Data Sovereignty

Privacy Policy

ZAI Trading Tech Services Limited respects your global right to data privacy. This protocol outlines our commitment to securing your personal and financial information within our ecosystem.

1. Information Collection

To provide institutional execution services, the Company must collect specific datasets, including identification documents, residential verification, and financial background information as mandated by international KYC/AML standards.

2. Data Security & Infrastructure

Military-Grade Protection:

All client data is encrypted using 256-bit SSL protocols. Our servers are housed within Equinix LD4 data centers, utilizing advanced firewalls and intrusion detection systems to prevent unauthorized access.

3. Usage of Personal Data

Your data is utilized strictly for:

  • Verifying identity for secure platform access.
  • Processing financial transactions and withdrawals.
  • Compliance reporting to relevant financial intelligence units.
  • Enhancing technical stability through anonymized analytics.

4. Non-Disclosure Agreement

ZAI Trading Tech Services Limited does not sell or lease client datasets to third-party marketing firms. Information is only shared with:

  • A.
    Financial Institutions: Banking partners involved in your deposit/withdrawal flow.
  • B.
    Regulatory Bodies: When legally mandated by enforceable court orders or AML directives.

5. Your Rights

Clients maintain the right to request a digital audit of their personal data held by the Company or to request account termination and data erasure, subject to mandatory 5-year retention laws for financial records.

Last Revised: February 2026