Regulation

Regulation

LDC is licensed and regulated by the Central Bank of Lebanon under license #13 and consequently adheres to strict regulatory guidelines.

Established in 2007, the Lebanese Dealers Corporation meets all regulatory obligations of the Lebanese Central Bank which ensures your safe and secure trading experience.


Privacy Policy Statement

The protection of privacy and the safeguarding of our Clients' personal and financial information is our highest priority.

COLLECTION OF PERSONAL INFORMATION

LDC collects the necessary information required to open, transact and safeguard your assets and your privacy and to provide you with the services you require. To this end, LDC gathers information from you and may, in certain circumstances, gather information from relevant banks and/or credit agencies, and/or other sources which help us profile your requirements and preferences and provide better services to you.

The information LDC collects may include:

1. Application information

Personal information you provide us in your application form, such as your name, address, date of birth, email address, income and income source etc. in order to facilitate the evaluation of your application. The information you provide us is also used for the purposes of communicating with you.

2. Transaction information

Information about the anticipated volume and value of your transactions with us and income information provided in order to enable the construction of your economic profile.

3. Verification information

Information necessary to verify your identity, such as an identification card, passport or driver's license. This also includes background information we receive about you from public records or from other entities not affiliated with LDC.

USAGE OF PERSONAL INFORMATION/OPT OUT

LDC uses personal information only as required to provide quality service and security to you. This information helps improve services, customize browsing experience and enables us to inform you of additional products, services or promotions relevant to you and the products and services you require and you consent to us using this data for such purposes.

If you do not want to receive information of this nature for any reason, please contact us at the following address: unsubscribe@ldc.com.lb.

Although you are not required to provide LDC any of the personal information that we may request, please note that failure to do so could result in LDC not being able to open your account or provide you with the service you require.

Whilst we attempt to ensure that all the information we hold about you is current, accurate and complete, we urge you to immediately contact us if any of your personal details have changed.

PROTECTION OF PERSONAL INFORMATION

Any personal information you provide us will be treated as confidential and shared only within LDC and its affiliates and will not be disclosed to any third party except under any regulatory or legal proceedings.

The personal information that you provide in connection with registering yourself as a user of LDC is protected in many ways. You can access your Registration Information through a password selected by you. This password is encrypted and known only to you and shall not be revealed to anyone else.

Registration Information is safely stored on secure servers that only authorised personnel have access to via password. LDC encrypts all personal information as it is transferred to LDC and thus makes all necessary effort to prevent unauthorised parties from viewing any such information.

AFFILIATES AND PARTNERS

C may share information with partners, affiliates and alliances in the event such information is reasonably required by such affiliate in order to:

1. offer additional similar products and services that meet your needs and which are delivered in a manner that is useful and relevant (only where you have authorized us to do so); and/or

2. service customer accounts.

NON-AFFILIATED THIRD PARTIES

LDC does not sell, license, lease or otherwise disclose personal information to third parties, except as described in this Privacy Statement.

LDC reserves the right to disclose information as necessary to credit reporting or collection agencies as reasonably required in order to provide the services to you.

To help us improve our services, LDC may engage third parties to help carry out certain internal functions such as account processing, fulfillment, client service, client satisfaction surveys or other data collection activities relevant to our business. Use of the shared information may also be used to provide professional, legal, or accounting advice to LDC. Use of shared information is strictly limited to the performance of the above and is not permitted for any other purpose. All third parties with which LDC shares personal information are required to protect such personal information in accordance with all relevant legislation and in a manner similar to the way LDC protects the same. LDC will not share personal information with third parties which it considers will not afford its Clients the required level of protection.

Where you have been introduced to us by a Business Introducer, such Business Introducer may have access to your information. You hereby unambiguously and unequivocally consent to the sharing of information with such Business Introducer.

You acknowledge that in order to provide services to you, it may be necessary for information to be transferred outside of Lebanon and you consent to such transfer.

REGULATORY DISCLOSURE

LDC reserves the right to disclose personal information to third parties where required by law, regulatory, law enforcement or other government authority of a competent jurisdiction in order to protect our rights and/or to comply with such legal proceedings. Such disclosure shall occur on a "need-to-know" basis, unless otherwise instructed by a regulatory or other government authority. Under such circumstances, LDC shall expressly inform the third party regarding the confidential nature of the information.

RESTRICTION OF RESPONSIBILITY

LDC is not responsible for the privacy policies or the content of ldc.com.lb links to, and has no control of the use or protection of information provided by Client or collected by those sites. Whenever Client elects to link to a co-branded website or to a linked website, Client may be asked to provide registration or other information. Please note that such information is recorded by a third party and will be governed by the privacy policy of that third party.

USE OF "COOKIES"

LDC uses cookies to secure your trading activities and to enhance the performance of the LDC website. Cookies used by LDC do not contain personal information or other sensitive information.

LDC may share website usage statistics with reputable advertising companies and with its affiliated marketing companies. The information collected by the advertising company is not personally identifiable.

To administer and improve the LDC website, LDC may use third parties to track and analyze usage and statistical volume information. The third party may use cookies to track behavior and may set cookies on LDC's behalf. These cookies do not contain any personally identifiable information.

PRIVACY STATEMENT UPDATES

From time to time, LDC may update this Privacy Policy Statement. In the event LDC materially changes this Privacy Policy Statement including how we collect, process or use your personal information, the revised Privacy Policy Statement will be posted on the website Client agrees to accept posting of a revised Privacy Policy Statement electronically on the website as actual notice to Client. Any dispute over our Privacy Policy Statement is subject to this Notice and our Customer Agreement. LDC encourages Client to periodically check back and review this policy so that Client always will know what information LDC collects, how LDC uses it, and to whom LDC may disclose it.

AGREEMENT

I have read, understood and agree with the terms of this Privacy Policy Statement, and I confirm that I have full power and authority to be bound by the terms of this Privacy Policy Statement.

For any other concern please Contact Us.


Terms of Use

The ldc.com.lb Web site ("Site") is offered to you, the user, conditioned on your acceptance of the terms, conditions and notices contained or incorporated by reference herein and such additional terms and conditions, agreements and notices that may apply to any page or section of the Site.

Overview

Your use of this Site constitutes your agreement to all such terms, conditions and notices. Please read them carefully. By using this Site, you agree to these Terms of Use ("Terms of Use"), as well as any other terms, guidelines or rules that are applicable to any portion of this Site, without limitation or qualification. If you do not agree to these Terms of Use, you must exit the Site immediately and discontinue any use of information or products from this Site.

Modification of The Site and These Terms & Conditions

ldc.com.lb reserves the right to change, modify, alter, update or discontinue the terms, conditions and notices under which this Site is offered and the services, features, links, content, information and any other materials offered via this Site at any time and from time to time without notice or further obligation to you except as may be provided therein. By your continued use of the Site following such modifications, alterations or updates, you agree to be bound by such modifications, alterations, or updates.

Copyright

All content, text, images and other materials on the Site are either owned or licensed by us or by a third party and are protected by U.S. copyright laws and therefore, may not be used except with our express written consent. Unless otherwise agreed in writing by us, you may not copy or display or post any content, text, images or other materials offered via this Site on any network computer, website, bulletin board or any other publicly accessible medium. You must keep intact, and may not remove or alter, any copyright or other proprietary notices on any content, text, images or other materials offered via this Site.

Trademark

All trademarks, service marks, and trade names (collectively the "Marks") that appear on this Site are proprietary to ldc.com.lb, its affiliates or other respective owners. You may not display or reproduce the Marks other than with the prior written consent of ldc.com.lb, and you may not remove or otherwise modify any trademark notices from any content, text, images or other materials received through the Site.

Links to Third Party Sites

ldc.com.lb may contain links to web sites operated by third parties other than ldc.com.lb. Such links are provided for your reference only. ldc.com.lb does not control such web sites, and is not responsible for the contents of these web sites. ldc.com.lb's inclusion of links to such web sites does not imply any endorsement of the material on such web sites. If you decide to access any third party websites, you do so entirely at your own risk, and you may be subject to the terms and conditions and the privacy policies of such websites.

Privacy

ldc.com.lb respects the privacy of users of its Site. Please refer to ldc.com.lb's Privacy Policy for information on users' rights and responsibilities with respect to information collected by ldc.com.lb

Forms, Registration and Passwords

If any of the services, information or materials provided via this Site require you to open an account, register or provide certain information, you agree to complete the account initiation, registration or other process by providing ldc.com with current, complete and accurate information as requested by any forms. You acknowledge and agree that any login, identifier or password issued in connection with this Site (each, a "Password") is confidential information. You must maintain the confidentiality of any Password, and you may not disclose such Password to any other person or entity or permit any other person or entity to access this Site using such Password. You agree to notify ldc.com immediately of any unauthorized use of any Password or any other breach of security of which you are aware. You may not use any Password that is not issued directly to you or approved by ldc.com. You acknowledge and agree that ldc.com, in its sole discretion, may suspend or discontinue your, and refuse any and all current and future, access to or use of any portion of this Site at any time without notice to you.

ldc.com cannot be responsible, and disclaims all liability in connection with, the use of any information that you post or display on this Site. You should use caution when posting any information, including proprietary information and personally identifiable information, to this Site.

Monitoring

ldc.com has no obligation to monitor this Site or any portion thereof. However, ldc.com reserves the right to review any content, text, images, files, information or other materials submitted to or posted on this Site, including, without limitation, on the "Forums" portion of this Site, and remove, delete, redact or otherwise modify such any content, text, images, files, information or other materials submitted to or posted on this Site, in its sole discretion, at any time and from time to time, without notice or further obligation to you. ldc.com does not endorse, and you may not rely on, any content, text, images, files, information or other materials submitted to or posted on this Site.