Effective Date: 05-10-2024
Last Updated: 01-01-2025

At Tradinvest, we are committed to protecting your privacy and personal data. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our platform or use our services. By accessing or using our services, you agree to this policy.

1. Information We Collect
We collect the following types of information:

a. Personal Information
Full name
Email address
Phone number
Date of birth
Government-issued ID (for KYC)
Address and proof of address

b. Financial Information
Wallet addresses, payment details
Deposit and withdrawal history
Investment activity

c. Technical Information
IP address
Device type and browser
Login timestamps
Cookies and usage data

2. How We Use Your Information
We use your data for:
Creating and managing your account
Processing deposits, withdrawals, and investments
Verifying your identity (KYC/AML compliance)
Detecting fraud or suspicious activity
Sending important platform updates and promotional emails
Enhancing platform performance and user experience


3. Legal Basis for Processing
We process your personal data based on:
Your consent
Our contractual obligations
Compliance with legal requirements (KYC/AML regulations)
Our legitimate interest in operating and improving the platform


4. How We Share Your Data
We may share your data with:
Regulatory authorities, when required by law
Payment gateways and financial institutions, to process transactions
Third-party service providers for KYC verification, email services, and analytics
Law enforcement agencies, if necessary for legal compliance or to protect our rights
We never sell or rent your personal data to third parties.


5. Data Security
We use industry-standard encryption, firewalls, and access controls to protect your data. We also encourage users to enable two-factor authentication (2FA) for added security.


6. Data Retention
We retain your personal data for as long as necessary:
To fulfill the purposes outlined in this policy
To comply with legal, regulatory, or accounting requirements
To resolve disputes or enforce our terms


7. Your Rights
Depending on your location, you may have the right to:
Access the personal data we hold about you
Request correction or deletion of your data
Withdraw consent to data processing
Request a copy of your data in portable format
Lodge a complaint with a data protection authority
To exercise your rights, please contact us at [privacy@tradinvest.org].


8. Cookies and Tracking
We use cookies and similar technologies to:
Recognize your device
Improve your browsing experience
Analyze traffic and usage data
You can manage cookie preferences via your browser settings.


9. Third-Party Links
Our platform may contain links to third-party sites. We are not responsible for their content or privacy practices. We encourage you to review their privacy policies separately.


10. Children’s Privacy
Our services are not intended for individuals under the age of 18. We do not knowingly collect data from minors. If we become aware, we will delete such information immediately.


11. Policy Updates
We may update this Privacy Policy from time to time. Changes will be posted on this page with an updated "Last Updated" date. Continued use of our services means you accept the revised policy.


12. Contact Us
If you have questions or concerns about this Privacy Policy, contact us at:

Email: privacy@tradinvest.org
Address: [Company or Office Address]