Exprestrader & Investment Co.

Privacy Policy

Effective Date: 08 – March – 2021
Last Updated: 06 – February – 2025

Expresstrader & Investment Co (“we,” “us,” or “our”) is committed to protecting the privacy, confidentiality, and integrity of personal data entrusted to us by our users (“you,” “your,” or “Investor”). This Privacy Policy explains how we collect, use, share, store, and protect your personal information when you access or use our platform, located at [Insert Website URL] (the “Platform”).

By accessing the Platform and using our services, you consent to the collection and use of your personal data in accordance with this Privacy Policy.

1. Information We Collect

1.1 Personal Information
When you register or invest through Expresstrader & Investment Co, we collect information including but not limited to:

    Full name
    Government-issued ID (passport, driver’s license, etc.)
    Email address
    Selfie/photo with ID (for KYC verification)

1.2 Financial Information
    Digital wallet addresses
    Transaction history and withdrawal records
    Investment plans and preferences

1.3 Technical Information

    IP address
    Browser type and version
    Operating system
    Device identifiers
    Access logs and usage statistics
    Cookies and similar tracking technologies (see Section 8)

2. How We Use Your Information

We use your personal data for the following purposes:
    Identity verification (KYC/AML compliance)
    Account creation and management
    Processing investments, deposits, and withdrawals
    Detecting and preventing fraud or illegal activity
    Internal audits and risk assessments
    Providing customer support
    Legal compliance with financial regulations
    Marketing communications (with your consent)

3. Legal Basis for Data Processing

    We process your personal data under one or more of the following legal bases:
    Your consent
    To fulfill a contract with you (e.g., investment agreements)
    To comply with legal obligations (e.g., anti-money laundering laws)
    To pursue our legitimate business interests, such as platform improvement and security

4. Data Sharing and Disclosure

    We do not sell or rent your personal data. We may share information with:
    Regulatory authorities or law enforcement, when required by law
    Financial institutions and payment processors, to complete transactions
    Service providers, such as KYC verification agencies, IT, cloud hosting, and analytics providers (only under strict confidentiality agreements)
    Internal staff, for support, auditing, and compliance functions

5. Data Retention

    We retain your personal data as long as your investment account remains active or as needed to:
    Fulfill our contractual and legal obligations
    Resolve disputes
    Enforce our agreements
    Typically, identity and transaction data are retained for as long as your account is active in accordance with financial regulations.

6. Data Security

    We implement appropriate technical and organizational measures to safeguard your personal information from unauthorized access, disclosure,     alteration, or destruction. These include:
    Secure Socket Layer (SSL) encryption
    Two-factor authentication (2FA)
    Firewall protection
    Intrusion detection systems
    Regular system audits and penetration testing
    While we strive to protect your data, no system is 100% secure, and we cannot guarantee absolute security.

7. Your Rights

    You have the following rights under applicable privacy laws:
    Access to your personal data
    Correct inaccuracies in your data
    Delete your data (subject to legal and regulatory exceptions)
    Withdraw consent for data processing
    Object to or restrict processing in certain circumstances
    Data portability, where applicable
    To exercise any of these rights, please raise a support ticket from your account dashboard.

8. Cookies and Tracking Technologies

    We use cookies and similar tools to:
    Remember user preferences
    Enhance user experience
    Monitor traffic and usage analytics
    You can manage cookies through your browser settings. However, disabling cookies may affect the functionality of the Platform.

9. International Data Transfers

If you access the Platform internationally, please note that your data may be transferred to and processed in countries with different data protection laws. By using our services, you consent to such transfers and processing.

10. Children’s Privacy

Expresstrader & Investment Co does not knowingly collect personal data from individuals under 18 years of age. If we learn that a minor has registered, we will delete their data immediately.

11. Third-Party Links

Our Platform may contain links to third-party websites. We are not responsible for the privacy practices or content of such sites. Please review their respective privacy policies before providing any data.

12. Changes to This Policy

We reserve the right to update this Privacy Policy at any time. When we do, we will revise the “Last Updated” date. Material changes will be communicated via email or platform notification.

13. Contact Us

For any questions or concerns regarding this Privacy Policy or your data, please contact:
Expresstrader & Investment Co Compliance Team

support@ expresstrader.cfd

Website: https://expresstrader.cfd