Local regulatory restrictions

Magna Strategy publications are accessible globally, but the information is intended for recipients in countries where its use complies with the laws and regulations. Our products and services are not available to Spanish citizens or residents in any country where it would violate mandatory laws. It's essential for recipients to ensure compliance with all applicable laws and regulations when using or ordering our products and services.

It is the sole responsibility of any recipient using or ordering a Magna Strategy product or service to comply with all applicable laws or regulations.

Introduction

At Magna Strategy (hereinafter referred to as "Magna Strategy," "we," or "us"), we collect personal data from our clients, prospective clients, and employees to better serve them. We highly value data protection and privacy, as it is crucial in building and maintaining trust with our customers, employees, and suppliers to ensure the future success of Magna Strategy.

To safeguard personal data, we have implemented internal and external data protection policies that all Magna Strategy employees must adhere to. We also monitor, audit, and document compliance with data protection policies and applicable legal requirements, including the General Data Protection Regulation ("GDPR").

Improving data protection compliance within our organization is a priority, and we achieve this by assigning responsibilities, raising awareness, and providing training to personnel involved in data processing operations. Please note that our privacy policy may be updated periodically to accommodate new obligations, and any personal data we hold will be governed by our most recent policy.

This privacy policy, along with the guidelines for processing personal data, forms the overall framework for how we handle personal data within Magna Strategy.

Magna Strategy will also take the necessary steps to improve data protection compliance within the organization. These steps include assigning responsibilities, raising awareness, and training personnel involved in processing operations. Please note that this privacy policy will be revised from time to time to take account of new obligations and that any personal data held by us will be governed by our most recent policy.

This privacy policy, together with the guidelines for the processing of personal data, constitutes the general framework for the processing of personal data within Magna Strategy.

Personal Data refers to any information related to an identified or identifiable natural person ("data subject"). It includes identifiers such as names, location data, telephone numbers, age, gender, and information about employees, job applicants, customers, suppliers, and other business partners. This also covers sensitive personal data, such as health information, account numbers, identification numbers, and factors specific to a person's physical, physiological, genetic, mental, economic, cultural, or social identity.

While information about companies is not considered personal information, please be aware that information about contacts within those companies, like names, titles, work email addresses, work phone numbers, etc., is regarded as personal information.

Magna Strategy collects and uses personal data for legitimate business purposes, such as managing customer and supplier relationships, handling purchase orders, managing employment terms and conditions, communicating with stakeholders, complying with legal requirements, executing contracts, and providing services to clients.

Data Protection

At Magna Strategy, we handle your personal data with the utmost care, ensuring that it is processed lawfully, fairly, and transparently. We collect it for specific, clear, and legitimate purposes, using only the necessary information. Accuracy is essential, and we promptly rectify any inaccuracies

We keep your data only for as long as needed for its intended purpose and maintain appropriate security measures to safeguard against unauthorized access, loss, or damage.

We take our responsibility seriously and demonstrate compliance with these practices. Your privacy and confidentiality are our top priorities, and we use your personal information solely to support the products and services we provide. Rest assured, we never sell your information or share it without your consent or unless required by law.

Information we collect from you

When you engage with us, whether through our websites, mobile apps, events, or offices, we may collect some personal information about you. For instance:

  • When you apply for our products, we may collect data like your name, address, social security number, date of birth, income, and employment details.
  • When you visit our websites or use our mobile apps, we may collect information such as your computer's IP address, device identifier, location, and the pages you view.
  • If you visit our branches, offices, or attend our sponsored events, we may collect contact details like your email address, phone number, or physical address. Additionally, we may capture audio or visual information for security purposes at our facilities.

  • The types of personal information we store as part of our business include:

    • Name, surname, and contact details
    • Date of birth and gender
    • Income, wealth, assets, liabilities, account balances, trading statements, tax, and financial statements
    • Profession and employment information
    • Location data
    • Knowledge and experience in trading, risk tolerance, and risk profile
    • IP address, device specifications, and other trading-related information
    • Bank account, e-wallets, and credit card details
    • Details of your website or app visits, including traffic data, location data, weblogs, and other communication data.

    Please know that we value your privacy and handle your personal data with utmost care to provide you with the best possible experience.


    Cookies

    We use cookies on our website to store and collect information about your usage. Cookies are small text files stored on your device's hard drive, which send back stored information to our web server when you visit our website. These cookies allow us to apply personalized settings and preferences, enhancing your overall experience. For more details about our cookies, you can check out our "Cookies Policy" available on our website.

    Identification

    By law, we need to verify your identity when you open a new account or add a new signatory to an existing account. To comply with anti-money laundering laws, we must visually check and record certain document details, both photographic and non-photographic. This process ensures that we meet the required standards under those laws.

    The identification documentation we may request includes a passport, driver's license, national identity card (if applicable), utility bills, trust deed (if applicable), and a credit check on the individual. Additionally, we may require other information that is relevant to the services we provide, ensuring smooth operations and compliance with our functions and activities.


    Contact Us

    If you want to learn more about our privacy practices or have any questions or concerns, please visit the Contact Us page on our website. You can reach us by mail at the following address: ( We're here to assist you!)

    Magna Strategy Ocean Business Plaza bld, 12 floor 1203-65. Ave Aquilino de la Guardia, Panama city, Panama

    To contact Magna Strategy please email info@magnastrategy.net

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