Investment regulations require that we ask you provide the information of a Trusted Contact Person (TCP) for us to contact in certain circumstances: 1) if we are concerned that you are the victim of financial exploitation, or 2) if we are concerned about your mental capacity as it relates to your ability to make decisions involving financial matters. Please be aware that a Trusted Contact Person is not a beneficiary. By designating someone as your Trusted Contact, you are authorizing Mogo to contact this person and disclose information about your account, however, collecting this information is purely for your protection and the security of your MogoTrade account.
After you have designated someone to be your Trusted Contact Person, we may periodically check in with you to ask whether the information of this person is still accurate. You can update your Trusted Contact Person information at any time by reaching out to our support team. You’ll need to provide their first and last name, phone number and email address.