Who we are
This policy explains how the operator of this platform ("we", "us") collects and uses personal data. The operator's registered legal details will be published here before the platform is offered to the public.
What we collect
- Account data: name, email address, country, phone number and password hash.
- Verification data: identity and proof-of-address documents you upload, and the outcome of our checks.
- Financial data: deposits, withdrawals, investment requests, paper-trading activity and the related ledger records.
- Technical data: IP address, device and browser information, sign-in history and security events.
Why we use it
- To provide and secure your account (contract and legitimate interest).
- To meet identity verification, anti-money-laundering and record-keeping obligations (legal obligation).
- To detect fraud and suspicious activity (legitimate interest and legal obligation).
- To send service and security emails. Marketing emails are only sent with your consent.
How we protect it
Sensitive fields and uploaded documents are encrypted at rest. Access is limited to authorised staff by role, protected by multi-factor authentication and recorded in audit logs.
Retention
Financial and verification records are retained for the period required by applicable law (commonly five to seven years after the relationship ends). Other data is deleted or anonymised when no longer needed.
Your rights
Depending on where you live, you may have rights to access, correct, delete or port your data, and to object to or restrict processing. Contact support to exercise these rights.
Changes
We will notify you of material changes by email or in your dashboard.