We take your privacy seriously. This policy explains exactly what data we collect, why we collect it, and how we protect it.
ID Traders ("we", "us", "our") is committed to protecting your personal data. This Privacy Policy explains how we collect, use, store, share, and protect your information when you use the ID Traders platform. It also explains your rights under applicable data protection laws.
We use bank-level encryption and strict access controls to protect all personal data.
Your personal information is never sold to third parties for marketing purposes.
You can access, update, or request deletion of your personal data at any time.
ID Traders is responsible for handling personal data collected through this platform. If you have questions about how we handle your data, please contact our support team through the Contact page.
We collect the following categories of personal data:
| Category | Examples | Why We Collect It |
|---|---|---|
| Identity Data | Full name, date of birth, nationality, government-issued ID | KYC / regulatory compliance, account creation |
| Contact Data | Email address, phone number, country of residence | Account management, notifications, support |
| Financial Data | Wallet addresses, deposit/withdrawal history, account balances | Processing transactions, AML compliance |
| Trading Data | Trade history, positions, performance, copy trading activity | Platform functionality, reporting, risk management |
| Technical Data | IP address, browser type, device info, session data | Security, fraud prevention, platform optimisation |
| Usage Data | Pages visited, features used, time on platform | Improving our services, analytics |
| Communications | Support messages, live chat transcripts, email correspondence | Customer support, legal compliance |
We do not collect any Special Category data (such as health, race, or political opinions) unless strictly required by law and with your explicit consent.
We collect personal data through the following means:
We use your personal data for the following purposes and on the following legal bases:
| Purpose | Legal Basis |
|---|---|
| Creating and managing your account | Contract performance |
| Processing deposits, withdrawals, and trades | Contract performance |
| KYC identity verification and AML checks | Legal obligation |
| Fraud detection and security monitoring | Legitimate interests |
| Sending account and transaction notifications | Contract performance |
| Customer support and dispute resolution | Contract performance / Legitimate interests |
| Platform analytics and improvement | Legitimate interests |
| Marketing communications (if opted in) | Consent |
| Compliance with legal and regulatory obligations | Legal obligation |
We do not sell your personal data. We may share it with the following categories of recipients:
We never sell your data. All third-party service providers are contractually obligated to process your data only as instructed and in accordance with applicable data protection laws.
Your personal data may be transferred to and processed in countries outside the UK or European Economic Area (EEA). When we do so, we ensure appropriate safeguards are in place, including:
We retain your personal data for as long as necessary to fulfil the purposes for which it was collected, including for regulatory and legal compliance:
Subject to applicable data protection laws, you may have the following rights regarding your personal data:
Request a copy of all personal data we hold about you (Subject Access Request).
Ask us to correct any inaccurate or incomplete personal data we hold.
Request deletion of your data where there is no compelling reason to continue processing it.
Object to processing of your data for direct marketing or legitimate interests purposes.
Request restriction of processing in certain circumstances while a dispute is resolved.
Receive your data in a structured, commonly used format and transfer it to another service.
To exercise any of these rights, contact us through the Contact page. We will review your request and respond within a reasonable period required by applicable law. You may also have the right to complain to your local data protection authority.
We use cookies and similar tracking technologies to operate and improve our Platform. The types of cookies we use:
You can manage cookie preferences through our cookie consent banner or your browser settings. Disabling non-essential cookies will not affect your ability to use the Platform.
We implement appropriate technical and organisational measures to protect your personal data against unauthorised access, loss, destruction, or alteration, including:
Our Platform is not intended for persons under the age of 18. We do not knowingly collect personal data from minors. If we become aware that a minor has provided us with personal data, we will delete it promptly. If you believe a minor has registered on our Platform, please contact us immediately.
We may update this Privacy Policy from time to time. We will notify you of significant changes by email or by a prominent notice on the Platform. The date at the top of this page shows when the Policy was last updated. Continued use of the Platform after changes take effect constitutes acceptance of the revised Policy.
For any privacy-related questions or to exercise your data rights, contact our Data Protection Officer:
If you are not satisfied with our response, you may have the right to complain to your local data protection authority, depending on the laws that apply to you.
Our Data Protection Officer is available to help with any privacy concerns.