Trading 212 is committed to the protection of your personal data and we do not access or use it for any purpose other than providing, maintaining and improving our services and as otherwise required by law. In order to open and maintain client accounts, we obtain and hold personal information. This policy outlines how we manage such information to ensure we meet our obligations to respect our clients’ privacy and that all such information remains confidential. We are bound by the terms of the General Data Protection Regulation 2016/ 679 (GDPR) and any applicable data protection law.
This Privacy Notice applies to the data processing activities of Trading 212. Trading 212 Markets Ltd., is registered in Cyprus (Company number HE 409763) authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”) with CySEC’s register (license) number 398/21.
Trading 212 Markets Ltd.
Phone: +357 25 343222
Address: 18 Santorinis, 4004,
When you access our website at https://www.trading212affiliates.com, (the ‘‘Website’’), connect to, sign up to, participate in, create an account for our affiliate program or otherwise use our services, we may collect personal data about you. We process personal data that we receive from you in the context of our business relationship. To the extent necessary and in order to provide our services we also process personal data that may also be obtained from publicly available sources. Personal data, or personal information, means any information about an individual from which that person can be identified. It does not include data where the identity has been removed (anonymous data). We collect, use or otherwise process different types of personal information about you, depending on our engagement and the law, which may include:
|First name and last name||Identification|
|Date of birth||Age identification|
|Identity||KYC Scoring Processing – obtaining reasonably complete information about the subject for conducting financial transactions in order to prevent money laundering, financing of terrorism and tax evasion|
|Residence address verifying document information||Residence identification|
|Residence address||Affiliate verification, provision of support services to the Affiliate, use for marketing purposes|
|Affiliate Contact phone number and other means of communication (including messenger apps' user IDs)||Verification, provision of support services to the Affiliate, use for marketing purposes|
|Identification of the Affiliate account, newsletters, use for marketing purposes|
|Information on the Affiliate identified locale, i.e. a set of parameters that determine regional settings of the user interface, namely, residence country, time zone and the interface language of the Affiliate||Identification of the Affiliate account, newsletters, use for marketing purposes|
|Technical data that is automatically transmitted by the device through which the subject uses the Controller website, including the device’s technical characteristics, IP address, information in the cookies files that have been sent to the subject device, information about the subject browser, the operating system name and version, the date and time of access to the site, the requested pages’ addresses||Correct operation of the web application, mobile and desktop versions of the Controller application; monitoring of the Affiliate behaviour|
Your personal data is received and processed by those employees of Trading 212 that need it for the execution of contractual, legal and regulatory obligations. Further, we may disclose, to the extent we deem such disclosure or transmission is necessary for satisfying the purposes set out above, to the following recipients:
State authorities authorized to receive personal data and/or auditors and/or consultants and/or accountants and/or notaries and/or lawyers (if necessary).
Purpose and legal grounds
We process the aforementioned personal data in compliance with the provisions of GDPR and the applicable local legislation as amended from time to time. Please note that we may also be processing information in relation with all or one of the following:
We will keep your personal information for as long as we maintain our business relationship. Upon termination of our business relationship we will maintain your data in compliance with our legal and regulatory obligations for a period of 5 to 7 years. Further, any personal data will not be retained for longer than the time necessary for satisfying the purposes of its processing, subject to the general statutory limitation periods and the mentioned retention period where the applicable laws requires that the personal data is retained for a certain period after the termination of our business relationship with you.
At the expiration of data retention time the data is erased by irreversible destruction and/or is anonymised.
This privacy notice aims to let you know how and for what purposes Trading 212 uses, processes and looks after your personal information. Below we provide information about the processing of your personal data and the data protection rights you are afforded. The content and scope of the data processing are largely based on services that have been agreed with you.
Please note that if service providers in a third country are used, all reasonable and practicable measures will be taken to ensure that they will comply with the data protection level in Europe in accordance with the GDPR.
Any transfers to parties located outside the European Union will be in line with the legal and regulatory provisions of the GDPR and applicable local legislation as amended from time to time.
You have the right to:
If you have any questions with regard to your rights or the present policy or if you consider that we have failed to respect your confidentiality, you may contact us by:
Phone: +44 20 8089 5549
Address: 3 Lachezar Stanchev Str.
Litex Tower, floor 10
Sofia 1756, Bulgaria
We inform you that we use a video surveillance in our offices and if you visit any of our office premises, you may be subject to video recording. We are also obliged by law to record all our telephone conversations with clients.
You may also contact our Data Protection Officer about any request you have related to your personal data: Email: firstname.lastname@example.org
We put a lot of efforts and apply highest technical and organizational standards to ensure that your personal data is secured and kept confidential. Any personal data that you provide to us is stored on secure servers and we use rigorous procedures to protect against loss, misuse, unauthorized access, alteration, disclosure, or destruction of your personal data. We protect your personal information by maintaining physical, electronic, and procedural safeguards in compliance with the applicable laws and regulations.
We have put in place procedures to deal with any suspected personal data breach and will notify you and any applicable regulator of a breach where we are legally required to do so.