- Protecting your privacy and personal and financial data is one of our top priorities at Panther Capitals.
Privacy Policy
- This Privacy Policy relates to your use of our website(s), Panther Capitals Trade: Online Trading and application (the "app") and to information collected by us in relation to your opening of and of your Account and the services provided by Panther Capitals.
- The registered name is Panther Capitals LTD, with Registration Number 2025-00752. Its registered office is at Ground Floor, The Sotheby Building, Rodney Village, Gros-Islet, Rodney Bay, Saint Lucia, LC01401. All these entities are authorised to operate under the Panther Capitals brand and trademarks.
- Panther Capitals warns investors of the high risk associated with its derivative products, which are traded outside of exchanges. Due to leverage, these products can lead to rapid loss of funds and may not be suitable for all investors. The company disclaims any liability for losses resulting from investing activities.
- Your personal data will be controlled by the relevant Panther Capitals Entity that provides services to or is in electronic communication with you. In some instances, your personal data will be controlled by and or exchanged between more than one Panther Capitals Entity, as applicable. Any enquiries with regards to the use of your personal data should be sent to What personal data do we collect and process.
- Your name, username or similar identifier, title, date and place of birth, gender, country of residence and citizenship.Your contact information and billing address, delivery address, email address, telephone number(s).Information about you that are stored in different documents in various forms or copies of them, including your passport, identity card, driver license as well as documents for the proof of your address, utility bill, payslip/tax return as proof of source of funds, credit checks.Your economic profile including assets, income, financial position/source of wealth, employment status, profession and industry, bank account and bank statement, e-wallet and credit card details.Your education, profession and/or details about your work, nationality.Contractual Data: such as details about the services and/or products offering.Trading Information Data: reason for opening the account, experience in trading, risk tolerance and risk profile.Details about payments to and from you, information on products and services you have purchased from us, deposit methods, purpose of transactions with us.National identifier Data: such as tax identification number, country of tax residence.Profile Data: such as your username and password, purchases or orders made by you, historical data about the trades and investments you have made, your preference for certain types of products and services, products you trade with us, your interests, preferences, feedback, and survey responses.Details about you that are available online, are in public records or other open available sources.Your consents, any permission or preferences given to Panther Capitals.Marketing and Communications Data: such as details about your letter, email and conversation, chats between us and your preference in receiving marketing from us and any third-party companies on our behalf.Technical Data: such as internet protocol (IP) address, login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform and other technology on the devices you use to access our website and mobile app and electronic services.Usage Data: such as information about how you use our website, mobile app, products, and services.
Address :
Panther Capitals
Ground Floor, The Sotheby Building, Rodney Village, Gros-Islet,
Rodney Bay, Saint Lucia, LC01401
Regulated in Saint Lucia