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Consent

Declaration of Consent

This document sets out the consents you are asked to provide when registering for and using GemHoldings, and your rights to withdraw those consents at any time.

Last updated: April 2026 UK GDPR Compliant
Contents
  • 1. Introduction
  • 2. Data Processing Consent
  • 3. Marketing Consent
  • 4. Copy Trading Consent
  • 5. Risk Acknowledgement
  • 6. Withdrawing Consent
  • 7. Contact Us
1

Introduction

When you register for and use the GemHoldings platform, you are asked to provide certain consents. Under UK GDPR, consent must be freely given, specific, informed, and unambiguous. This document explains each consent we request and what it means for you.

Some processing activities do not rely on your consent but on alternative lawful bases (such as contract performance or legal obligation) "" these are described in our Privacy Policy.

2

Data Processing Consent

By registering for an account, you consent to GemHoldings Ltd. processing your personal data as described in our Privacy Policy for the purposes of:

  • Providing and operating the GemHoldings platform and services.
  • Performing identity verification (KYC) and anti-money-laundering checks as required by FCA regulation.
  • Processing financial transactions including deposits, withdrawals, and trades.
  • Sending transactional communications (account alerts, security notifications, trade confirmations).
Note: Processing for these core purposes is primarily based on contract performance and legal obligation, not consent. However, we seek your acknowledgement that you understand these processing activities.
3

Marketing Communications Consent

Where you have opted in, you consent to receive marketing communications from GemHoldings by email, push notification, or in-platform messaging about:

  • New platform features and product updates.
  • Educational content, market analysis, and trading signals.
  • Promotional offers, competitions, and affiliate opportunities.
  • Relevant financial news and market commentary.

You can withdraw your marketing consent at any time by clicking "Unsubscribe" in any email, or by updating your notification preferences in your account settings.

4

Copy Trading Service Consent

When you subscribe to copy the trades of a trader on the Platform, you explicitly consent to:

  • GemHoldings automatically executing trades in your account that mirror the trades of the trader you are copying, including opening and closing positions.
  • The allocation of funds from your account balance to cover the proportional capital requirements of copied trades.
  • The deduction of applicable performance fees from your account upon realisation of profits generated by the copied trader.

You acknowledge that copy trading involves the risks described in our Risk Disclaimer, and that you remain solely responsible for your investment decisions, including the decision to subscribe to any specific trader.

5

Risk Acknowledgement

By completing registration or placing your first trade or copy-trade subscription, you confirm that you:

  • Have read and understood the Risk Disclaimer and are aware of the risks of trading financial instruments.
  • Are investing capital that you can afford to lose entirely without materially affecting your standard of living.
  • Have sufficient knowledge, experience, or have taken independent financial advice to make informed investment decisions.
  • Are aware that past performance of any trader is not a guarantee of future results.
  • Understand that GemHoldings does not provide personalised investment advice.
6

Withdrawing Your Consent

You have the right to withdraw any consent you have given at any time. Withdrawing consent will not affect the lawfulness of processing carried out before the withdrawal.

  • Marketing consent: Unsubscribe via any marketing email or through Account Settings →’ Notifications.
  • Copy trading consent: Unsubscribe from a trader at any time in your Dashboard. Open positions will be closed in an orderly manner.
  • Data processing consent: Contact compliance@gemholdings.com to exercise your right to erasure or restriction. Note that some processing is required by law and cannot be stopped.
7

Contact Us

GemHoldings Ltd. "" Compliance
Email: compliance@gemholdings.com
123 Financial District, London, EC2A 1NT, United Kingdom
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Disclaimer: GemHoldings Ltd., a Financial Services Company authorised and regulated by top-tier financial authorities. Registered Office: 24th floor, One Canada Square, Canary Wharf, London E14 5AB. GemHoldings (USA) Ltd, a financial company authorised and regulated by SEC; CRD 298461. API Level 2 Securities and Investments Commission on Futures and Investments.

Past performance is not an indication of future results. You should seek advice from an independent and suitably licensed financial advisor and ensure that you have the risk appetite, relevant experience and knowledge before you decide to trade. Under no circumstances shall GemHoldings have any liability to any person or entity for any loss or damage in whole or part caused by, resulting from, or relating to any transactions related to Stock and options investments are risky and do not benefit from the protections available to clients receiving regulated investment services for dispute resolution.

Trading with GemHoldings by following and/or copying or replicating the trades of other traders involves a high level of risks, even when following and/or copying or replicating the top-performing traders. Such risks include the risk that you may be following/copying the trading decisions of possibly inexperienced or unprofessional traders, or traders whose ultimate purpose or intention, or financial status may differ from yours. Past performance of a GemHoldings Community Member is not a reliable indicator of his future performance.

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