Information Collected by XCOQ The categories of nonpublic personal information which XCOQ shall collect include:
(1) information provided by the customer when opening an account, or to process a transaction, such as name, address, assets, bank information, prior trading experience, etc.;
(2) information used to verify the identity of the customer, including copies of government issued identification materials such as passports, drivers licenses, and credit reports;
(3) Information resulting from transactions between the customer and XCOQ or an affiliate of XCOQ, such as withdrawal and deposit forms;
(4) Information derived from customer’s navigation and usage of XCOQ’s website and online platforms, including account trading statements;
Information Disclosed by XCOQ and To Whom XCOQ Discloses the Information XCOQ does not share nonpublic personal information about our clients or former customers to anyone, except as permitted by law. For example, XCOQ may provide information to non-affiliated third parties, as permitted by law, in providing financial services to you. This includes a consumer reporting agency that prepares your credit report. Furthermore, XCOQ may provide information, as permitted by law, to government or regulatory agencies and to comply with a legal summons, court order, subpoena or a similar legal process, audit or investigation. We may also disclose your nonpublic personal information if you authorize such disclosure.