1. Information we collect
- Identity data: name, date of birth, nationality, government ID.
- Contact data: email, phone, postal address.
- Financial data: account balances, transaction history, source of funds.
- Technical data: IP address, device, browser, login timestamps.
2. How we use it
We process your data to provide trading services, meet KYC/AML obligations, prevent fraud, send service notifications, and improve our platform.
3. Legal basis
We rely on contract performance, legal obligation, legitimate interest, and — where required — your explicit consent.
4. Sharing
We share data only with regulated payment providers, liquidity providers, KYC vendors, and authorities where required by law. We never sell your data.
5. Your rights
You may request access, rectification, deletion or portability of your data, and object to processing. Contact privacy@whiterock.com.
6. Retention
We retain records for the period required by applicable financial regulation, typically 5–7 years after account closure.