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Confidentiality

Your Information Privacy

To meet government and legal requirements, Cambridge Mercantile UK must gather client identification and other key information. This information is only gathered for this specific purpose and no other.  We promise to protect and safeguard that information to the utmost.

 

Cambridge Privacy Officer | Our Security Privacy & Confidentiality Pledge| Privacy Policy

Cambridge Privacy Officer

To provide you with a contact who can investigate and if necessary, to intervene on your behalf on privacy issues, Cambridge Mercantile has appointed Kenneth H. Saul, B.A., LL.B., General Counsel as its Privacy Officer.

This is to ensure adherence to the principles of these following laws: The Privacy Act and the Data Protection Act, FTC Rule on Privacy of Financial Information, and Canada’s Protection of Personal Information and Electronic Documents Act (PIPEDA),

If you would like:
  • to make enquiries or discuss our policies on privacy, confidentiality or security;
  • to request which nonpublic personal information regarding you that Cambridge Mercantile has on file;
  • to access your nonpublic personal information that Cambridge Mercantile has on file;
  •  to question how complete or accurate this information is and to request that it be amended;
  • to file a complaint regarding Cambridge’s privacy compliance or failure to comply;

You may contact Kenneth H. Saul to do so.

Mr. Saul may be contacted directly at 25 Adelaide Street East, 20th Floor, Toronto, ON, Canada, M5C 3A1, Direct Telephone: (416) 649-4170, Direct Fax: (416) 362-6829, email: ksaul@cambridgefx.com, or you may contact him through our UK General Manager, Nicholas Mason, 2nd Floor 39 Houndsditch, London, England, EC3A 7DB, Direct Telephone: +44 (0) 20 7398 5705 , Fax: +44 (0) 20 7398 5710 or email: nmason@cambridgefx.co.uk;

Your Personal Information is Secure

We understand explicitly your need to be confident of the security and confidentiality of your sensitive personal information. We see this as a top priority too. To ensure we have taken all necessary steps to implement policies and procedures to protect your personal information, we adhere strictly to our own confidentiality procedures and to government guidelines.

Please read below how we collect and use your personal information and maintain its confidentiality and accuracy. Learn also how you can verify the accuracy of information regarding your relationship with us. Please note: this applies to former Cambridge customers as well as to existing customers.

How We Obtain Personal Client Information

We collect non-public personal information about our clients from the following sources:

  • Information we receive from applications.
  • Information about transactions with us.
  • Information we receive from a Consumer Reporting Agency.
  • Information we receive from others, who clients authorize us to contact, to review applications or transactions with us.

How we maintain Personal Client Information

We also maintain various types of information including:

  • Identifying information, such as VAT number, jurisdiction of incorporation, names, addresses, and passwords.
  • Information regarding credit worthiness provided to us on application.
  • Account activity information.

Personal Client Identification Information and our Web policies

When you visit our websites, we will not collect any personal ID information about you (such as your name, address, telephone number, personal identification numbers, billing and shipping information, credit card information or e-mail address) unless you provide it to us voluntarily.

In addition, some portions of our website invite visitors to submit names, e-mail addresses or addresses of others in connection with certain promotions or offers (including offers to purchase products online or information).

If you opt not to provide us with personal ID information, no material consequences will result. However, you may be unable to participate in certain promotions, receive product information, or buy products offered through our website or our offices.

Contact us regarding your Personal Information

If you would like to have previously submitted information deleted from our Web-based marketing databases, please contact us via e-mail at info@CambridgeFX.com, or send a letter to our Privacy Officer at 25 Adelaide Street, Suite 2000, Toronto, Ontario, M5C 3A1 or to our UK General Manager, Nicholas Mason, 2nd Floor 39 Houndsditch, London, England, EC3A 7DB, Direct Telephone: +44 (0) 20 7398 5705

You may also contact us through either of the above methods to request the personal information we have collected with regard to you and your account. We will use reasonable efforts to supply you with this important information and correct any factual inaccuracies.

Disclosure to Non-Affiliated Third Parties

Cambridge will not sell or provide your personal information to any third parties for their independent use. However, we may disclose information about you, including nonpublic personal information, to nonaffiliated third parties (persons or companies who do not own or control, are not owned or controlled by, or are not under common control with Cambridge) but only as described below:

  • Legally Required Disclosure: We may use all of the information we collect, as described above, to satisfy legal requirements. For example, we may use your VAT number (or social security number or Tax ID number) for income tax reporting purposes. We will also share your nonpublic personal information with government agencies and authorized enforcement investigators as required or allowed by law, including in order to comply with applicable government reporting or legal process (such as court orders, subpoenas, or government requests, and current anti-money laundering legislation). We do so where it is reasonable for us to believe this request is legitimate and valid or we are required to do so.
  • Disclosure With Your Consent. We may disclose the information that we collect, as described above, to any person when you have provided your written consent for us to do so, including when you give someone a power of attorney or other authorization to act on your behalf.
Disclosure Concerns:
  • Disclosure to service providers. We do not disclose information we collect, other than as described above, to companies that provide financial services for us.
  • Disclosure for marketing purposes. We do not disclose information we collect, as described above, to companies that perform marketing services on our behalf or to other financial institutions with which we may have joint marketing agreements.
  • Disclosure to consumer reporting (credit reporting) agencies. We do not disclose information relating to our transactions or experiences with you to consumer reporting agencies and similar organizations.
  • Account Information. In no event will we share your account information, whether on or offline, with third parties, except a required by law, or except to banks and financial institutions as required in order to execute your transactions, or to security personnel whose mandate is to ensure the security of your data.
  • Disclosure to Banks and Security Personnel. We may disclose nonpublic personal information about you to the following types of third parties:
    - financial service providers, such as bankers, in order to carry out required institutional risk control, and/or to carry out our services to you that you have requested;*
    - computer services consultants and technicians or other security and compliance consultants in order to ensure the protection of the confidentiality and security of your records;* and
    - financial services providers to protect against or prevent actual or potential fraud, unauthorized transactions, claims, or other liability.*
    We may also disclose nonpublic personal information about you to nonaffiliated third parties as permitted or required by law.

  • In the event that we must disclose such information to financial service providers, computer services consultants or technicians or other security and compliance consultants, we do so only under strict confidentiality and non-disclosure restrictions set out in a written undertaking that such consultant(s) are required to sign in advance.

    We maintain physical, electronic, and procedural safeguards that comply with applicable regulations to guard your nonpublic personal information.

  • We restrict access to nonpublic personal information about you to those employees who need to know that information to provide products or services to you.*

Secure Electronic Exchange
The security of your accounts and your information is of utmost importance to us. We consider your trust one of our most valuable assets. Together with our technology partners, we are committed to providing you with the most secure environment possible.

If you wish to contact us in regards to disclosures to nonaffiliated third parties, you may call the following numbers:

In the UK: UK General Manager - Ncholas Masonl, 2nd Floor 39 Houndsditch, London, England, EC3A 7DB, Direct Telephone: +44 (0) 20 7398 5705

In the USA: US General Manager - Leslie George, or Susan Mack; 5 Vaughn Drive, Suite 307, Princeton, NJ, 08540, Toll Free: (866) 397-2837

In Canada: Risk Manager - Mary Lane or General Counsel/Privacy Officer - Kenneth Saul, Toll Free: (800) 374-8077

 


 

Enjoy better than UK bank foreign exchange rates through Cambridge Mercantile UK. Based in London, we offer cost effective forex related services such as money transfer , buying and selling of Euro, Pounds, Dollars and Francs.  If you are buying or selling real estate in Spain, you will appreciate having us manage the secure transfer of your funds from Britain to Spain or vice versa. Our specialists dealing with Spain are ready to assist you. Rely on us for the best foreign exchange rates.

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Your security is our top priority. Our association with international bank networks such as SWIFT, make sure you can buy and sell currencies quickly and securely.

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