Privacy Policy
Version 1.2

about Us
AGW-MS Capital Co., Ltd. is a financial brokerage company established in Denver, Colorado, United States (registration code 20201882796, address 518 17th St, Denver, CO 80202, website ascend-code.com (http://ascend-code.com/)).

AGW-MS is the controller of the data you provide to us located in Denver, Colorado, USA. We ensure that the personal data we collect is processed in compliance with the Colorado Personal Data Protection Act, the General Data Protection Regulation (GDPR) and other laws and regulations.

If you wish to contact us regarding the processing of your personal data, please contact our Data Protection Officer via the customer service telephone number.

This Privacy Policy explains how we use personal data we collect from you when you use our Services.

Personal data collected
Personal data means any information relating to an identified or identifiable natural person. An identifiable natural person is one who can be identified, directly or indirectly, by reference to an identifier such as a name, an identification number/passport number, location data, an online identifier or to one or more factors specific to the physical, physiological, genetic, mental natural person. economic, cultural or social identity. We collect the following data:

Personally identifiable information (name, address, email address, phone number, etc.).
Additional data required by anti-money laundering and terrorist financing prevention legislation (personal identification number and/or date of birth, citizenship status, facial image, video and audio recording of the verification process, identity document data, copies of provided documents, device details used, IP address, installed application information, etc.).
Transaction data (transaction amount, date and time, beneficiary or sender, etc.).
Your communications with us (by communicating using messaging features, talking on the phone, etc.).
Application login and usage data (username, IP address, general geolocation, usage statistics, etc.).
In most cases, you provide us with your personal data yourself:

During the registration process. The data you provide when registering is necessary for us to establish a business relationship.
When using our services (for example, data about transactions you make).
When communicating with us (customer service, interaction via social media platforms, etc.).
We may also receive your data from other sources:

When consistent with applicable law, we receive this information from third parties (such as official registers and databases) or partners involved in providing services to you.
To enhance our due diligence procedures, we also collect publicly available information about you (information on the Internet, social media, etc.). If you provide us with personal data about another person (e.g. spouse, family member, etc.), you confirm that you have provided them with all information regarding the processing of the personal data.
Legal basis and purpose of processing of personal data
The processing of your personal data is based on one of the following legal bases: