Privacy Policy
TRADING TP LLC
Last Updated:February 9, 2026
1. Introduction
This Privacy Policydescribes how TRADING TP LLC, a limited liability company registered in theState of Wyoming, United States (“Company”, “we”, “our”, or “us”), collects,uses, processes, stores, and protects personal information through its websiteand trading platform (“Platform”).
TRADING TP LLCoperates strictly as a technology service provider and does not act as aregulated broker-dealer, investment advisor, financial institution, custodian,or fiduciary.
By accessing orusing our Platform, you acknowledge that you have read and agreed to thisPrivacy Policy.
2. Company Information
TRADING TP LLC30 N Gould St Ste RSheridan, WY 82801United States
Registered in theState of Wyoming, USA.
Email:info@tradingtp.com
3. Information We Collect
We may collect thefollowing categories of information:
3.1 Personal Information
Full name
Email address
Phone number
Date of birth
Residential address
Government-issued identification documents (for KYC purposes)
Selfie verification or biometric confirmation (if required)
3.2 Financial Information
Transaction history
Deposit and withdrawal records
Payment method details (processed securely through third-party providers)
Wallet addresses (if applicable)
3.3 Technical Information
IP address
Browser type and version
Device type
Operating system
Log files
Cookies and tracking technologies
4. How We Use Your Information
We use collecteddata for the following purposes:
To create and manage user accounts
To verify identity (KYC/AML compliance)
To process deposits and withdrawals
To operate and maintain the Platform
To detect and prevent fraud, abuse, and illegal activities
To comply with legal and regulatory obligations
To improve our services and user experience
To communicate with users regarding account activity
To enforce our Terms & Conditions
The Company does notprovide investment, financial, tax, or legal advice. All trading activities areconducted at the user’s sole discretion and risk.
5. Legal Basis for Processing
We process personaldata based on:
User consent
Performance of contractual obligations
Legal compliance requirements
Legitimate business interests, including fraud prevention and platform security
If you are locatedin the European Economic Area (EEA), you have the right to lodge a complaintwith your local data protection authority.
6. Data Sharing and Third Parties
We do not sellpersonal information.
However, we mayshare data with:
Payment service providers
Identity verification providers
Fraud detection and AML monitoring services
Cloud hosting providers
Analytics providers (such as website performance tools)
Legal authorities when required by applicable law
All third-partyservice providers are contractually obligated to safeguard personal data.
7. Data Security
We implementappropriate technical and organizational security measures, including:
SSL encryption
Secure servers
Restricted internal access
Monitoring of suspicious activity
Data minimization practices
However, no methodof transmission over the Internet is 100% secure, and we cannot guaranteeabsolute security.
8. Data Retention
We retain personaldata only for as long as necessary to:
Fulfill contractual obligations
Comply with AML/KYC regulations
Resolve disputes
Enforce agreements
After the retentionperiod, data may be securely deleted or anonymized in accordance withapplicable laws.
9. International Data Transfers
By using ourPlatform, users acknowledge that data may be processed or stored outside theircountry of residence, including the United States.
Where required byapplicable law, we implement appropriate safeguards for international datatransfers.
10. Cookies and Tracking Technologies
We use cookies andsimilar technologies to:
Maintain session security
Analyze website performance
Improve user experience
Detect fraud and suspicious activity
We may also usethird-party analytics tools to better understand user behavior.
Users may disablecookies in their browser settings; however, certain features of the Platformmay not function properly as a result.
11. User Rights
Depending onapplicable laws, users may have the right to:
Access personal data
Correct inaccurate informatios
Request deletion of personal data
Restrict or object to processing
Request data portability
Requests may besubmitted via our official contact email:info@tradingtp.com
12. Children's Privacy
Our services are notintended for individuals under the age of 18. We do not knowingly collect datafrom minors.
13. Regulatory Compliance
TRADING TP LLCimplements internal policies consistent with international AML and KYCstandards to prevent financial crime, fraud, and misuse of the Platform.
For additionalinformation regarding trading risks, please refer to our Risk Disclosuredocument.
14. Updates to This Policy
We reserve the rightto update this Privacy Policy at any time. Changes will be posted on this pagewith a revised “Last Updated” date.
Continued use of thePlatform after updates constitutes acceptance of the revised Policy.
15. Contact Information
For privacy-relatedinquiries, please contact:
Email:info@tradingtp.comAddress: 30 N Gould St Ste R, Sheridan, WY 82801, United States