Regulatory Disclaimer

We reserve the right to disclose your personal information as required by rules and regulations and when the firm believes that disclosure is necessary to protect our rights and/or to comply with a judicial proceeding, court order, or legal process served. We will not be liable for misuse or loss of personal information resulting from cookies on the site(s) that we do not have access to or control over. We will not be liable for unlawful or unauthorized use of your personal information due to misuse or misplacement of your password, whether negligent or malicious.

We reserve the right to modify this privacy statement at any time, so please review it frequently. If you have any enquiries regarding this Privacy Policy, please email us at: compliance@ortexchange.co.uk

 

Is ORTEXchange registered?

Yes. ORTEXchange complies with all applicable UK company house laws and regulations in the UK jurisdiction in which it operates.
No money transmission license is required to operate a digital currency business.
We are required to comply with many financial services and office of fair trading laws, including:

  • The Bank Secrecy Act, which requires us to verify customer identities, maintain records of currency transactions for up to 5 years, and report certain transactions.
  • The Data Protection Act/GDPR, which requires us to designate a compliance officer to ensure compliance with all applicable laws, create procedures and controls to ensure compliance, conduct training, and periodically review the compliance program.
  • With the Financial Service Authority - Currently, no license is required to operate a digital currency business in any other country where ORTEXchange operates.
  •  
  • Financial Information Centre is a trade name operated by ORTEXCHANGE LTD
  • Registered Office: No 1 Universal Square, Business centre, Devonshire St, Manchester M12 6JH.
  • Company Registration No: 11392641 VAT Reg: BRCT00000090023
  • Authorisation ICO Registration number: ZA451757

The personal information that you provide in connection with registering yourself as a user of the site(s) or of the services is classified as “Registered Information”. Registered Information is protected and safely stored on secure servers that only authorized personnel have access. ‘Registered Information’ through our website or systems is encrypted after submitting and only know by us. We encrypt all personal information with the necessary effort to prevent unauthorized parties from viewing any such information. If your Registered Information changes, you must inform us accordingly by emailing us at: Info@ortexchange.co.uk

Only employees who need to know your personal information in order to provide you with services are permitted to access Registered Information. In order to restrict unauthorized access and safeguard non-public personal data, we employ procedural, electronic, and physical safeguards that are compliant with applicable laws and regulations

This does not constitute investment advice

HIGH RISK INVESTMENT WARNING 18+ only: Leveraged trading in foreign currency contracts, contracts for difference or other off-exchange products carries a high level of risk and may not be suitable for everyone. Before trading, you are strongly advised to read and ensure that you understand the relevant risk disclosures and warnings here: Risk Disclosure Statement . We advise you to consider whether trading leveraged products is appropriate for you in light of your own personal circumstances. We recommend that you seek independent financial advice and ensure that you fully understand all risks involved before trading. Trading through an online platform carries additional risks.

Trading in Cryptocurrencies is suitable only for experienced investors with a high-risk tolerance considering that products have very high volatility. You may lose all your initial investment in a short period of time. Please ensure you fully understand the risks and take care to manage your exposure.

Please read the Terms and Conditions to completely comprehend the additional risks associated with trading CFDs in Cryptocurrencies.

Financial Information Centre is a trade name operated by ORTEXCHANGE LTD Registered Office: No 1 Universal Square, Devonshire Street, Manchester M12 6JH and The Company Registration No: 11392641 VAT No: BRCT00000090023 Authorisation ICO Registration Number: ZA451757

IN GOD WE TRUST