Privacy Policy
AGI3 Markets Ltd
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Last updated: 14 July 2026
This Privacy Policy explains how AGI3 Markets Ltd (“AGI3”, “we”, “our”, “us”) collects, uses, stores, shares and protects personal data when you visit our website, communicate with us or interact with our services, and the rights available to you in respect of that data.
Introduction
AGI3 Markets Ltd is incorporated in the British Virgin Islands, with its registered office at Craigmuir Chambers, Road Town, Tortola, VG 1110, British Virgin Islands, and is regulated by the Financial Services Commission of the British Virgin Islands. We are the data controller of the personal data described in this Policy.
We process personal data in accordance with the Data Protection Act, 2021 of the Virgin Islands (the “DPA”) and, where they apply to our activities, the data protection laws of other jurisdictions in which we operate or are licensed.
Who this Policy covers
Our products and services are designed for institutional and professional clients, so the personal data we process generally relates to individuals acting in a professional capacity. This Policy applies to:
directors, officers, employees and authorized representatives of our clients and prospective clients;
beneficial owners and other individuals identified through our client due diligence;
contacts at our business partners, counterparties and service providers; and
visitors to our website.
Our website and services are not directed at children, and we do not knowingly collect personal data relating to children.
Personal data we collect
Depending on your relationship with us, we may collect and process the following categories of personal data:
Identity and contact data. Name, job title, employer, business address, email address and telephone number.
Due diligence and compliance data. Information and documentation required to meet our anti-money laundering, counter-terrorist financing, sanctions and other regulatory obligations, including identification documents, proof of address, beneficial ownership information, source of funds and source of wealth information, and the results of screening checks such as sanctions and politically exposed person screening.
Financial and transaction data. Financial information connected with the services we provide, including account details and transaction records, to the extent that information identifies an individual.
Technical and usage data. IP address, browser type and version, device and operating system information, and how you use our website, including the pages you visit.
Communications and marketing data. Records of our correspondence with you, event registrations and your marketing preferences.
Some personal data is required by law, or is necessary to enter into or perform a contract.
If it is not provided, we may be unable to establish or continue a relationship or to provide the relevant service.
How we collect personal data
We collect personal data:
• directly from you, for example when you contact us, use our services or meet us at an event;
• from the organization you represent, for example through onboarding and account documentation;
• from referrals by business partners or existing clients;
• from third-party sources, including credit reference agencies, identity verification and screening providers, and publicly available sources and registers; and
• automatically when you use our website, through cookies and similar technologies (see section 12).
5. How we use personal data
We process personal data only where we have a proper basis to do so: with consent where applicable law requires it, or where processing is necessary to perform a contract, to comply with a legal or regulatory obligation, or for legitimate business purposes recognized by applicable law. We use personal data to:
• onboard clients and establish, manage and administer accounts and relationships;
• provide and operate our products and services;
• meet our anti-money laundering, counter-terrorist financing, sanctions, tax and other legal and regulatory obligations, including identity verification, screening and regulatory reporting;
• detect and prevent fraud, financial crime and misuse of our services and website;
• communicate with you, including responding to enquiries and sending service and administrative notices;
• inform you about products, services, research and events relevant to your organization, subject to your right to opt out at any time;
• operate, secure, analyze and improve our website; and
• establish, exercise or defend legal claims and enforce our agreements.
We do not sell personal data.
6. How we share personal data
We share personal data only as described in this Policy:
• with service providers who process personal data on our behalf, such as technology, hosting and administration providers, and with our professional advisers and auditors;
• with credit reference, identity verification and screening providers, to whom we may send personal data and whose results we use, in order to meet our compliance obligations;
• with regulators, tax authorities, law enforcement agencies and courts, where disclosure is required or permitted by law;
• with business partners, where you or your organization have requested or consented to it; and
• with prospective or actual purchasers and their advisers in connection with a sale, merger or reorganization of our business, under appropriate confidentiality obligations.
We require third parties who process personal data on our behalf to protect it under contractual terms consistent with this Policy and applicable law, and to use it only for the purposes we specify.
7. International transfers
We operate internationally, and personal data may be transferred to and processed in jurisdictions other than the one in which it was collected, including jurisdictions whose data protection laws differ from those of your own. Where we transfer personal data across borders, we take steps designed to ensure that it continues to receive protection consistent with this Policy and applicable law, including contractual commitments from recipients.
8. Data security
We maintain administrative, technical and physical safeguards designed to protect personal data against loss, misuse, unauthorized or accidental access, disclosure, alteration and destruction. Access to personal data is limited to personnel and service providers who need it to perform their functions and who are subject to confidentiality obligations.
No transmission or storage system can be guaranteed to be fully secure. If a personal data breach occurs, we will act in accordance with our internal procedures and applicable law, including notifying affected individuals and authorities where required.
9. Data retention
We retain personal data for as long as necessary for the purposes for which it was collected, and afterwards as required to meet legal, regulatory, accounting or reporting requirements or to establish, exercise or defend legal claims. Client due diligence and transaction records are retained for at least five years after the end of the relevant business relationship or transaction, in line with applicable anti-money laundering legislation, and longer where the law requires. When personal data is no longer required, we delete it or irreversibly anonymize it.
10. Your rights
Subject to applicable law, you have the right to:
• request access to the personal data we hold about you;
• request correction of personal data that is inaccurate, incomplete, misleading or out of date;
• withdraw consent at any time, where processing is based on consent;
• require us to stop, or not to begin, processing your personal data for direct marketing purposes; and
• lodge a complaint with the relevant data protection authority, including the Information Commissioner under the DPA in the British Virgin Islands.
Depending on the jurisdiction whose data protection law applies to you, you may have additional rights, such as rights to deletion, restriction of processing, objection or data portability. Where such rights apply, we will honor them.
To exercise any of these rights, contact us at info@agi3.ae. We may need to verify your identity before acting on a request. We respond within the timeframes required by applicable law and do not charge a fee unless the law permits one. Where the law allows or requires us to refuse a request, for example where records must be retained to meet regulatory obligations, we will explain the basis for our decision.
11. Marketing communications
We may send you information about products, services, research and events relevant to your organization. You can opt out at any time by contacting info@agi3.ae or using the unsubscribe mechanism included in our communications. Opting out of marketing does not affect service, administrative or compliance communications connected with an ongoing relationship.
12. Cookies
Our website uses cookies and similar technologies. Some are strictly necessary for the website to function; others help us understand how the website is used so that we can improve it. You can control or delete cookies through your browser settings; restricting cookies may affect how the website performs. Where applicable law requires consent for non-essential cookies, we will request it.
13. Third-party websites
Our website may contain links to third-party websites. This Policy does not apply to those websites, and we are not responsible for their content or privacy practices. Review the privacy policy of any website you visit.
14. Changes to this Policy
We review this Policy periodically and may update it from time to time. The current version, with its last-updated date, is always available on our website. Where changes are material, we will take reasonable steps to bring them to your attention.
15. Contact us
For questions, requests or complaints about this Policy or our handling of personal data:
• Email: info@agi3.ae
• Post: AGI3 Markets Ltd, Craigmuir Chambers, Road Town, Tortola, VG 1110, British Virgin Islands
