Flash Capital Markets · Legal
Privacy Notice
How personal information is collected, used, shared, and protected.
Flash Capital Markets Ltd. is registered in St. Lucia under registration number 2026-00676.
Company registration is not, by itself, a statement of regulatory approval, licensing, or investor protection.
These documents are website policy templates and must be reviewed by qualified St. Lucia counsel before publication or client use.
Translations are provided for convenience. If a translated version differs from the English version, the English version controls.
Effective date: 17 September 2026
1. Who we are
Flash Capital Markets Ltd. is the controller of personal information described in this notice. Contact privacy@flashcapitalmarkets.com for privacy questions or rights requests.
2. Information we collect
We may collect identity, contact, tax, financial, employment, source-of-funds, device, location, communications, account, payment, and trading information, together with screening and verification results.
3. How we use information
We use information to assess applications, provide and secure services, execute transactions, prevent fraud and financial crime, meet legal obligations, manage risk, communicate with you, improve services, and establish or defend legal claims.
4. Legal grounds
Depending on applicable law, processing is based on contract, legal obligation, legitimate interests, consent, or the establishment and defense of legal claims. You may withdraw consent where consent is the basis, without affecting earlier lawful processing.
5. Sharing and international transfers
We may share information with verification providers, banks, payment processors, liquidity and technology providers, professional advisers, auditors, authorities, and group service providers. Cross-border transfers use safeguards required by applicable law.
6. Retention and security
We retain information only as long as needed for the purposes above and legal recordkeeping. We use organizational and technical safeguards, but no transmission or storage system can be guaranteed completely secure.
7. Your rights
Depending on your location, you may request access, correction, deletion, restriction, portability, or objection, and may complain to a competent data protection authority. Identity verification may be required before a request is completed.
8. Cookies and updates
Our websites may use necessary, preference, analytics, and marketing technologies as described in cookie controls. We may update this notice and will publish the effective date of material changes.