Cookie Policy

Valid as of March 2023

This Citizen BMC website (“Website”) uses cookies. This Cookie Policy applies to all Citizen BMC Websites. Data collected via cookies is controlled by Citizen BMC ("us"). This policy may be updated with notice on the Website to comply with relevant laws and practices.

Cookies help improve user experience, site functionality, security, and provide marketing data about visitors (“you”).

What Are Cookies?

A cookie is a small text file stored on your device by the Website. Cookies contain letters and numbers and allow the Website to recognize your device. Cookies have many functions, including enabling essential functionalities ("strictly necessary cookies"), gathering usage statistics, and advertising. For more info on cookies and how to manage them, please visit aboutcookies.org.

Types of Cookies We Use

• Strictly Necessary Cookies: Set by our Website and sister domains for you to access and use the Website and WebTrader. These are essential and not shared with third parties. Disabling these may prevent full use of Website features and services.
• Third-party Cookies: Set by companies we partner with for marketing. We have no control over these cookies. They collect anonymised data to protect your privacy. For details, contact the third parties directly to view their cookie policies.
• Performance Cookies: Help us count visits and traffic sources to improve performance. Data is aggregated and anonymous.
• Functional Cookies: Enable enhanced functionalities, possibly from third party providers. Disabling these may reduce some website features.
• Targeting Cookies: Used by advertising partners to build interest profiles and deliver relevant ads. No direct personal information is stored.
• Social Media Cookies: Set by social media services for sharing features. They may track your interests across sites and impact the content you see.

Citizen BMC KYC Procedure

Citizen BMC performs thorough checks on client registration as part of compliance with identification procedures. Our support team conducts non-trading compliance checks and may request personal data to verify identity. Verification usually completes within an hour but can take up to 3 working days.

Compliance with the Privacy Agreement

The identification procedure aims to comply with anti-money laundering laws and terrorism financing regulations. Personal data is handled according to the privacy agreement provisions. This process is designed to protect you from becoming a victim of fraud, not from suspicion of illegal acts. We appreciate your cooperation in these compliance efforts.