Data Collection

The personal data provided by the client to the Company, as well as any documentation arising from the opening or maintenance of the client's account with the Company, will be used by the Company for the following purposes: (a) activities related to processing the client's application for opening and maintaining the account, including but not limited to performing creditworthiness checks through credit agencies in Bulgaria and abroad or processing the client's application for a loan or margin facilities from the Company, as well as maintaining and reviewing such credit or margin facilities (if applicable); (b) activities related to the purchase, sale, investment, exchange, acquisition, holding, disposal, and overall management of various types of securities on behalf of the client; (c) maintaining data and information in accordance with applicable laws and regulations in Bulgaria related to the securities business and transactions, as well as in accordance with the codes and regulations of the relevant regulatory authorities, the rules, and regulations of each exchange and clearinghouse.

Obligation to provide personal data

2.1 The client is required to provide the personal data requested by the Company. If the client does not provide the necessary personal data, the Company may refuse to open or maintain the account or refuse to provide services to the client.
2.2 When providing personal data to the Company, make sure that the data is accurate, taking into account the client’s obligations under the law.

Disclosure of Information

3.1 The Company may, when deemed necessary, disclose information to its agents or nominated individuals, affiliated companies, entities involved in the clearing of securities, futures, and options, as well as the Company's auditors, as necessary for operating the client's account or executing client orders related to the activities described in point 1(b) above. 3.2 In accordance with all laws and regulations in force in Bulgaria related to the securities business and transactions, as well as in accordance with the codes of the Financial Supervision Commission, the rules and regulations of the Exchange and Clearing House, personal data provided by the client may be disclosed to the Exchange and Clearing House, as well as to any financial regulator, government bodies, other regulatory authorities, and physical or legal persons entitled to such access under the law. 3.3 The Company is authorized to use the provided information in connection with the account for marketing purposes, including sharing non-financial information with selected business partners. In the event of failure to meet account obligations, the Company is authorized to disclose account information to third parties for debt collection. The Company has the right to disclose account information to a potential buyer for proper due diligence in connection with a merger or acquisition.

Access to Personal Data

4. In accordance with the law, the client may request access to the personal data provided by them and may request the Company to correct any inaccurate information. The Company has the right to charge a reasonable fee for processing any data access request.