Privacy Policy

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1. Introduction

 

   TradeTrend Serviços Digitais Ltda. (“TradeTrend”) values the privacy and protection of its Users’ personal data. This Policy describes how we collect, use, store, and share information in compliance with global data protection laws (LGPD, GDPR, CCPA, Ley 25.326, Ley Federal de Protección de Datos Personales).

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2. Data Collected

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• Identification: name, CPF/CNPJ, ID card, passport.

• Contact: email, phone number, address.

• Financial: bank account details, digital wallets, transaction history.

• Technological: IP address, cookies, access logs.

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3. Purposes

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• Provision of international payment and collection services.

• Compliance with legal and regulatory obligations (KYC/AML).

• Fraud prevention and mitigation of financial crimes.

• Institutional communication and customer support.

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4. Sharing

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• Partner financial institutions.

• Regulatory authorities (BACEN, UIF, FinCEN, Banxico).

• Technology service providers under confidentiality agreements

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5. User Rights

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• Access, correction, deletion, and portability of data.

• Withdrawal of consent.

• Filing complaints with the local data protection authority.

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6. Retention

 

   Data will be stored for the period necessary to comply with legal obligations (minimum of 5 years after termination of the contractual relationship, in accordance with AML/CFT regulations).