1. Data we collect
Identity data (name, email, role), entity data (company name, jurisdiction, UBO), financial data (bank accounts, wallet addresses, transaction history), compliance data (KYC/AML screening results), and usage data (pages visited, actions taken).
2. How we use data
To verify identity and entity, facilitate trade finance transactions, comply with regulatory requirements, improve platform services, and communicate platform updates.
3. Data sharing
We share data with: deal counterparties (as needed for transaction execution), compliance screening providers, escrow and payment providers, and regulatory authorities (when legally required). We do not sell personal data.
4. Data retention
Transaction records: 7 years (regulatory requirement). Account data: duration of account plus 5 years. Compliance records: as required by applicable jurisdiction.
5. Security
Data encrypted in transit (TLS 1.3) and at rest (AES-256). MFA required for all accounts. Regular penetration testing and SOC 2 compliance.
6. Your rights
Access, rectification, erasure (where not overridden by regulatory retention), data portability, and objection to processing. Contact privacy@dftp.global.
7. Cookies
We use essential cookies for session management and optional analytics cookies. You can manage preferences in your browser settings.
For questions, contact privacy@dftp.global