Privacy Policy
Effective: 2026
1. Information We Collect
Account credentials (email, hashed password), identity verification documents (government ID, selfie, proof of address), transaction history, and technical telemetry (IP, device, browser).
2. How We Use Information
To operate the Platform, comply with KYC/AML obligations, process deposits and withdrawals, detect and prevent fraud, and communicate with you about your account.
3. Legal Basis
Contractual necessity, legal obligation (financial regulation), and legitimate interest in preventing fraud.
4. Storage & Security
Sensitive documents are encrypted at rest in a private, access-controlled storage bucket. Only authorized compliance personnel can retrieve them via signed, time-limited URLs.
5. Retention
We retain KYC records for the period required by applicable regulation (typically 5–7 years after account closure). Transaction ledgers are retained indefinitely for audit.
6. Sharing
We do not sell your personal data. We may share information with regulators, law enforcement, banking partners, and blockchain analytics providers where legally required.
7. Your Rights
Subject to jurisdiction, you may request access, correction, or deletion of personal data. Some data (e.g., transaction records) cannot be deleted until legal retention periods expire.
8. Cookies
We use strictly necessary cookies for authentication and session management. Analytics cookies are opt-in.
9. Contact
Data protection inquiries: privacy@teslatrade.example.