Big Apple FX (“we” or “us”) use, and are responsible for, certain personal information about you (“online user” or “customer”. When we do so we are regulated under the Financial Crimes Enforcement Network, which apply in United States of America and we are responsible as ‘controller’ of that personal information for the purposes of those laws.

• Your complete name
• Email address
• Telephone number
• Alternate telephone number
• Physical address without PO Box
• Nationality
• Social Security Number
• Passport Number with Date of Issue and Expire and Country of Issue
• Driving License Number with Date of Issue and Expire and State of Issue
• Date of Birth
• Signature
• Your IP Address
• Your browser information
• GPS locations
• CCTV images from the installed equipment at our store(s) for the prevention and detection of crime and public safety
• Any email you sent to us
• Your telephone calls are recorded for training and quality purposes
• Collection of credit cards
• Complying with our legal regulatory obligations including Anti Money Laundering (AML) and sanction screening
• Check your identity from other sources

• When registering for an online account
• When you do a transaction online and in store over certain threshold.

• we screen your name and other information with different governments databases to make sure we are complying with anti- money laundering policies set by US government.
• we will not do any business with person involved in terrorism.

• Quality Assurance
• Training
• Fraud prevention
• Compliance
• Account Maintenance

• Law enforcement agencies in connection with any investigation to help prevent unlawful activity.
• We will never share your information with anyone for marketing purposes other than Big Apple marketing department.

A cookie is a small text file, which is placed onto your computer or electronic device when you access our website. Similar technologies include web beacons, action tags, local shared objects (‘flash cookies’) and single-pixel gifs. Such technologies can be used to track users’ actions and activities, and to store information about them. We use these cookies and/or similar technologies on this website.

• How many times a user visits the website;
• Which pages a user visits;
• Traffic data;
• Location data

This information helps us to build a profile of our users. Some of this information may be aggregated or statistical, which means that we will not be able to identify you individually.

On the first occasion that you use out site, we will ask whether you consent to our use of cookies. If you do not, cookies will not be used. Thereafter you can opt-out of using cookies at any time or you can set your browser not to accept cookies and the websites below tell you how to remove cookies from your browser. However, some of our website features may not function as a result.

For further information on cookies generally visit www.aboutcookies.org or www.allaboutcookies.org.

We would like to send you information about products, services and our business, which may be of interest to you. Such information could be sent by post, email, or telephone.

We will ask whether you would like us to send you marketing messages on the first occasion that you provide any relevant contact information (i.e. on signing up to trade with us). If you do opt in to receive such marketing from us, you can opt out at any time (see ‘What rights do you have?’ below for further information). If you have any queries about how to opt out, or if you are receiving messaged you do not want to, you can contact us using the details provided below.

The provision of the following information is required from you:

• Your complete name
• Email address
• Telephone number
• Alternate telephone number
• Physical address without PO Box
• Passport Number with Date of Issue and Expire and Country of Issue
• Driving License Number with Date of Issue and Expire and State of Issue
• Date of Birth
• Signature

We will inform you at the point of collecting information from you, whether you are required to provide the information to us.

We have appropriate security measures in place to prevent personal information from being accidentally lost or used or accessed in an unauthorized way. We limit access to your personal information to those who have a genuine business need to know it. Those processing your information will do so only in an authorized manner and are subject to a duty of confidentiality.

We will also use technological and organization measures to keep your information secure. We also have procedures in place to deal with any suspected data security breach. We will notify you and any applicable regulator of a suspected data security breach where we are legally required to do so. Indeed, whilst we will use all reasonable efforts to secure your personal data, in using the site you acknowledge the use of the internet is not entirely secure and for this reason we cannot guarantee the security or integrity of personal data that is transferred from you or to you via the internet. If you have any particular concerns about your information, please contact us using the details below.

Any information that you transmit over the Internet is not secure. We cannot guarantee the security of any personal information over the Internet that you transmit.

Children less than 15 years of age should not register on our website. If you have submitted any personal information; we will delete it from our system immediately. You should have parent consent of registering and transmitting your and your parent’s information over the Internet. We do not knowingly solicit any children information.

Under this privacy policy, you have a number of important rights free of charge. In summary, those include rights to;

• Fair processing if information and transparency over how we use your personal information.
• Access to your personal information and to certain other supplementary information that this privacy notice is already designed to address.
• Require us to correct any mistakes in your information which we hold.
• Require the erasure of personal information concerning you in certain situations.
• Receive the personal information concerning you which you have provided to us, in a structured, commonly used and machine-readable format and have the right to transmit that data to a third party in certain situations.
• Object at any time to processing of personal information concerning you for direct marketing.
• Object to decisions being taken by automated means which produce legal effects concerning you or similarly significantly affect you.
• Object in certain other situations to our continued processing of your personal information.
• Otherwise restrict our processing of your personal information in certain circumstances.
• Claim compensation for damaged caused by out breach of any data protection laws.

If you would like to exercise, any of these rights please:

• Email, call or write to us
• Let us have enough information to identify you
• Let us have proof of your identity (a copy of your driving license, passport or recent credit card/utility bill)
• Let us know the information to which your request relates

From time to time we may have other methods to unsubscribe (opt-out) from any direct marketing including, for example, unsubscribe buttons or web links. If such are offered, please note that there may be some period after selecting to unsubscribe in which marketing may still be received while your request is being processed.

There may be a fee of accessing your information that we hold.

This policy was published on April 15, 2019, and last updated on April 15, 2019.

We may change this privacy policy from time to time. You should check this policy occasionally to ensure you are aware of the most recent version that will apply each time you access this website. We will also attempt to notify users of any changes by;

• Email if you have opted to receive emails;
• A notice on the website header;
• A notice on the news section of the website.

If you have any questions about this policy or the information we hold about you, please contact us by;

• Email: info@bigapplecurrency.com.
• Mailing Address: Roosevelt Field Mall 630 Old Country Rd, Garden City, NY 11530
• Telephone Number: (347) 216 6879