<0>Disclosure of information<1>Under the Agreement, the Company has the right to disclose Client’s Information (including recordings and documents of a confidential nature, card details) in certain circumstances. According to the Agreement, Clients’ Information may be disclosed:<2><0><0>Where required by law or a court order by a competent Court.<1>To relevant authorities to investigate or prevent fraud, money laundering or other illegal activity.<2>To a Broker so that it executes Clients’ Instructions or Orders and for purposes ancillary to the provision of the Company’s Services to the Client.<3>To credit reference and fraud prevention agencies, third authentication service providers, banks and other financial institutions for credit checking, fraud prevention, anti-money laundering purposes, identification or due diligence checks of the Client. To do so they may check the details that Client supplied against any particulars on any database (public or otherwise) to which they have access. They may also use Clients’ details in the future to assist other companies for verification purposes. A record of the search will be retained by the Company.<4>To other service providers who create, maintain or process databases (whether electronic or not), offer record keeping services, email transmission services, messaging services or similar services which aim to assist the Company to collect, storage, process and use Clients’ Information or get in touch with Client or improve the provision of the Company’s Services or activities under the Agreement.<5>To a Trade Repository or similar.<6>Where necessary for the Company to defend or exercise its legal rights to any court or tribunal or arbitrator or Ombudsman or governmental authority, as the case may be.<7>At Clients’ request or with Clients’ consent.<8>To the companies of the Group and to the Company’s employees so that they exercise their duties to further the Agreement, or to assure the efficient functioning of the Company’s’ Platform, the Automatic Orders and the Trading Data functions.

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