Privacy policy
This Privacy Policy describes how Tradovern, Tradovern collects, uses, stores, and protects personal information of users and partners. By using the Company's website and online platform, you confirm your agreement with the terms of this Privacy Policy.
The Company respects users' right to privacy and takes all necessary measures to protect personal data. Personal data is processed in accordance with applicable laws and the Company's internal policies.
The Company may collect the following types of information:
- Personal data provided by the user during registration (such as name, contact details, email address);
- Technical information (IP address, device type, browser type, session data);
- Information related to the use of the platform and personal account;
- Information provided when contacting customer support.
The Company does not collect personal data without the user's consent.
Collected information is used exclusively for the following purposes:
- Providing access to the platform and its functionality;
- User identification and account security;
- Processing requests and inquiries submitted to customer support;
- Improving the quality of the service and user experience;
- Complying with internal procedures and applicable legal requirements.
The Company implements reasonable technical and organizational measures to protect personal data from unauthorized access, loss, alteration, or disclosure. Access to personal data is granted only to authorized employees within the scope of their job responsibilities.
The Company does not transfer personal data to third parties, except in the following cases:
- When necessary to ensure the operation of the platform (technical and service partners);
- When required by applicable law;
- With the user's explicit consent.
In all cases, the Company takes appropriate measures to ensure the confidentiality and protection of transferred data.
The website may use cookies and similar technologies to ensure proper functionality, analytics, and improvement of the user experience. Users may manage or disable cookies through their browser settings.
Users have the right to:
- Request information about their personal data;
- Request updates or corrections to their data;
- Request restriction of processing or deletion of personal data, where permitted by law;
- Withdraw consent to the processing of personal data.
Requests may be submitted through the Company's official contact channels.
The Company is not responsible for the loss or disclosure of personal data resulting from circumstances beyond its control, including actions of third parties or technical failures not attributable to the Company.
The Company reserves the right to amend this Privacy Policy at any time. The current version is always available on the official website. Continued use of the website constitutes acceptance of the updated Privacy Policy.
If you have any questions regarding the processing of personal data or this Privacy Policy, please contact the Company via the Contacts section on the official website.
AML policy
This Anti-Money Laundering (AML) Policy outlines the measures Tradovern takes to prevent money laundering, terrorist financing, and other financial crimes in accordance with applicable international standards and regulations.
This policy applies to all users, partners, and employees of the Tradovern platform. The Company is committed to maintaining the highest standards of Anti-Money Laundering compliance and requires all participants to act accordingly.
The Company conducts identity verification for all registered users in compliance with international KYC standards. This includes:
- Verification of government-issued identification documents;
- Address verification;
- Source of funds verification for large transactions;
- Ongoing monitoring of user activity.
The following activities are strictly prohibited on the Tradovern platform:
- Money laundering or any attempt to conceal the origin of funds;
- Financing of terrorism or criminal organizations;
- Fraud, phishing, and other forms of financial deception;
- Use of false or misleading identity information.
The Company continuously monitors transactions for unusual or suspicious activity. Transactions that deviate significantly from a user's typical behavior may be subject to additional review and verification.
Tradovern is obligated to report suspicious transactions to appropriate regulatory bodies where required by law. All reports are handled in strict confidentiality.
For any AML-related inquiries, please contact the Company via the official Contacts section on the Tradovern website.