For customer identification, account approval, and account opening purposes, Maxco Futures requires the following non-public personal information from its customers :
- Customer's full name.
- Home and work addresses.
- Home and work telephone numbers.
- E-mail address.
- Social Security numbers / Passport number or country ID number for non-US customers.
- Marital status.
- Some form of Photo ID with signature.
- Financial information: Estimated annual income, net worth, liquid assets, previous trading experience & risk tolerance.
- Banking information and principal bank references.
Maxco Futures collects your personal information only with your informed consent. Maxco Futures reserves the right to reject a customer's application if the customer refuses to provide required information.
Maxco Futures is committed to keeping your information secure. We access your personal information only when necessary to service or maintain your accounts, and to meet your needs. We maintain physical, electronic and procedural safeguards that comply with federal regulations to guard your personal information.
Maxco Futures does not share, transfer, sell or distribute any personal information about our existing or former customers with third parties except as permitted or required by law, and as necessary for business purposes. For example, we may share information to comply with U.S. tax laws, court orders or if requested by federal, state or local regulatory agencies. Bear in mind that phone calls with Maxco Futures are recorded, and can be used in such events, as listed above.
If you have questions concerning the privacy of your personal information or if you need to correct the information we have on file, please contact us at (62-21)720-1018