Privacy & Policy

Any information collected by us is for a purpose in relation to your use of our service, including for providing the services, processing, and delivering your orders.

• Reports, Prescribed Transactions Reports, CRS, FATCA and any other reporting obligations imposed on RUICHENG GLOBAL LIMITED by New Zealand laws and regulations;

  Responses to lawful bank inquires; Marketing products, services and other subjects under the umbrella of RUICHENG GLOBAL LIMITED;

  Meeting the requirements to make disclosure under the requirements of any law binding on us or under and for any guidelines issued by regulatory or other authorities to comply;

  Any other purposes relating to the purposes listed above.

Provide Services to you:

• We collect information to send you email about the service we offer to you such as: Creating and maintaining risk related models, including but not limited to risk assessment, risk analysis and risk management;

• Assessing your current and on-going credit worthiness;

• Providing and administering your trading\exchange account;

• Fulfilling reporting obligations, including but not limited to our Annual AML/CFT Report, Suspicious Activity Reports, Prescribed Transactions Reports, CRS, FATCA and any other reporting obligations imposed on RUICHENG GLOBAL LIMITED by New Zealand laws and regulations;

• Responses to lawful bank inquires; Marketing products, services and other subjects under the umbrella of RUICHENG GLOBAL LIMITED.

• Meeting the requirements to make disclosure under the requirements of any law binding on us or under and for any guidelines issued by regulatory or other authorities to comply;

• Any other purposes relating to the purposes listed above.

We may also use your information to optimize or improve our Services and operations, for example, training and quality assurance.

Fulfilling legal and compliance obligations:

We collect information to fulfill our legal obligations. Examples of this may include satisfying regulatory screening requirements in connection with entity formations, responding to subpoenas and other legal requests for information, and maintaining records as required in our role as Registered Agent. We may also collect information to detect fraud or other suspicious activity. We may share any information collected in accordance with this Privacy Policy with:

1. governmental and other regulatory authorities or the courts in any jurisdiction;
2. any thirdparty; claimants or potential third-party claimants; or;
3. your card issuing bank, financial institution and/or payment service provider, to process or resolve dispute arising from or in connection with a transaction using our Services in accordance with our Terms of Service. We may disclose your personal information if required to do so by law or if we believe that such action is necessary to prevent fraud or crime or to protect our Services or the rights, property, or personal safety of any person.

To communicate with you: We collect your email address and phone number to (i) contact you regarding your use of our service, (ii) respond to your questions, complaints, and queries, and (iii) send you updates regarding our services or this Policy and other agreements; We may share the information with our potential partners, investors and other parties with a view to a potential business partnership, collaboration, joint venture or otherwise in furtherance of our business.

For other purposes through your consent: We may also process your information for some other reasons which your consent will be sought before we process such information. You may also withdraw your consent at any time. We respect your privacy, and we will not sell your personal information to any third party. We may disclose data and aggregate statistics about users of our Services and sales to prospective partners, advertisers, sponsors and other reputable third parties in order to describe our Services, deliver targeted advertisements or for other lawful purposes, but these data and statistics will not include information which can be used to identify you.