Privacy Policy

Data Controller

Tradebrokercheck Limited

2 Hardman Blvd
M3 3AQ
Manchester
England & Wales
United Kingdom

Collection and Use of Personal Data
We collect personal data (e.g., name, address, date of birth, email, wallet addresses) to:
  • Conduct identity veri cation (KYC),
  • Fullfill contracts and provide trading services,
  • Comply with legal obligations (e.g., anti-money laundering, tax reporting),
  • Handle support and security inquiries.
Legal Bases
Processing is based on Art. 6 (1)(b) GDPR (contract performance), Art. 6 (1)(c) GDPR (legal obligation), and Art. 6 (1)(f) GDPR (legitimate interest, e.g., fraud prevention).
Data Sharing
Personal data is shared with third parties only when:
  • Required to fullfill a contract (e.g., payment processors),
  • We are legally obligated (e.g., regulators, law enforcement),
  • You have given prior consent.
Data Retention
Data is retained only as long as necessary for the purposes above or as required by law (up to 10 years for commercial and tax records). Your Rights You have the right to access, rectify, erase, restrict processing, portability, and to object. To exercise your rights, contact us at support@tradebrokercheck.com
Security
We implement technical and organizational measures pursuant to Art. 32 GDPR (e.g., TLS encryption, access controls, regular security audits).
Supervisory Authority
If you have privacy concerns, you may contact:
Information Commissioner’s Office (ICO)
Wycli e House, Water Lane, Wilmslow, Cheshire SK9 5AF, UK
Changes
This privacy notice may be updated as needed. The current version is always available on our website under “Privacy.”