Last Updated: 1st January 2026
Introduction
Welcome to Trade Flipper (“Trade Flipper,” “we,” “our,” or “us”).
We respect your privacy and are committed to protecting your personal information. This Privacy Policy explains how we collect, use, store, disclose, and safeguard information when you visit our website, create an account, use our cryptocurrency exchange services, or otherwise interact with our platform.
By accessing or using Trade Flipper’s services, you agree to the collection and use of information in accordance with this Privacy Policy.
If you do not agree with the terms of this Privacy Policy, please discontinue use of our services.
1. Information We Collect
To provide our services, we may collect various types of information from users.
Personal Information
Personal information may include:
- Full name
- Date of birth
- Residential address
- Email address
- Phone number
- Government-issued identification
- Verification documents
- Profile information
- Payment information
Financial Information
Depending on the services used, we may collect:
- Bank account details
- Payment method information
- Transaction history
- Wallet addresses
- Cryptocurrency transaction records
- Deposit and withdrawal information
Technical Information
When you access our website, we may automatically collect:
- IP address
- Browser type
- Device information
- Operating system
- Referral URLs
- Website usage information
- Login activity
- Cookies and tracking information
2. How We Use Your Information
Trade Flipper uses collected information for legitimate business purposes, including:
Service Delivery
To:
- Create and manage user accounts
- Process transactions
- Verify customer identity
- Facilitate cryptocurrency exchanges
- Provide customer support
Security and Fraud Prevention
To:
- Detect unauthorized activity
- Prevent fraud and abuse
- Monitor suspicious transactions
- Protect customer accounts
- Enhance platform security
Compliance Requirements
To:
- Comply with applicable laws and regulations
- Conduct identity verification procedures
- Fulfill anti-money laundering obligations
- Respond to lawful requests from authorities
Communication
To:
- Send account notifications
- Provide transaction updates
- Respond to inquiries
- Deliver service announcements
- Notify users of policy changes
Platform Improvement
To:
- Analyze platform performance
- Improve user experience
- Develop new features
- Conduct internal research and analytics
3. Legal Basis for Processing
Where applicable, Trade Flipper processes personal information based on one or more of the following legal grounds:
- User consent
- Contractual necessity
- Compliance with legal obligations
- Legitimate business interests
- Protection against fraud and abuse
4. Identity Verification (KYC)
To maintain a secure platform and comply with applicable regulatory requirements, Trade Flipper may require identity verification.
Verification may include:
- Government-issued identification
- Proof of address
- Selfie verification
- Additional documentation when necessary
Failure to provide requested information may limit access to certain services.
5. Anti-Money Laundering Compliance
Trade Flipper maintains compliance procedures designed to detect and prevent financial crime.
We may:
- Monitor transactions
- Review account activity
- Request additional documentation
- Restrict or suspend accounts when necessary
- Report suspicious activity where legally required
6. Sharing of Information
Trade Flipper does not sell personal information to third parties.
However, information may be shared under the following circumstances:
Service Providers
We may share information with trusted third-party providers who assist with:
- Identity verification
- Payment processing
- Fraud prevention
- Security services
- Customer support
- Technology infrastructure
Legal Requirements
Information may be disclosed when required by:
- Court orders
- Regulatory requests
- Government authorities
- Law enforcement agencies
- Applicable laws and regulations
Business Transactions
In connection with a merger, acquisition, restructuring, or sale of assets, user information may be transferred as part of the transaction.
7. Data Retention
Trade Flipper retains information only for as long as necessary to:
- Provide services
- Meet legal obligations
- Resolve disputes
- Enforce agreements
- Maintain security records
Retention periods may vary depending on applicable laws and operational requirements.
8. Data Security
Protecting customer information is a top priority.
We implement reasonable administrative, technical, and organizational safeguards designed to protect personal information from:
- Unauthorized access
- Disclosure
- Alteration
- Misuse
- Destruction
While we strive to maintain robust security measures, no system can guarantee absolute security.
9. Cookies and Tracking Technologies
Trade Flipper may use cookies and similar technologies to:
- Improve website functionality
- Remember user preferences
- Analyze website traffic
- Enhance security
- Measure platform performance
Users may manage cookie preferences through their browser settings.
Disabling cookies may affect certain website features.
10. International Data Transfers
Depending on your location and our operational requirements, personal information may be processed and stored in jurisdictions different from your country of residence.
By using our services, you acknowledge that such transfers may occur.
Trade Flipper takes reasonable steps to protect information transferred across borders.
11. User Rights
Depending on applicable law, users may have rights regarding their personal information.
These rights may include:
- Access to personal information
- Correction of inaccurate information
- Deletion of personal information
- Restriction of processing
- Data portability
- Withdrawal of consent
- Objection to certain processing activities
Requests may be submitted through our support channels.
Certain rights may be limited where legal obligations require data retention.
12. Third-Party Services
Our website may contain links to third-party websites or services.
Trade Flipper is not responsible for the privacy practices, content, or policies of third-party platforms.
Users should review the privacy policies of any external websites they visit.
13. Children’s Privacy
Trade Flipper’s services are intended only for individuals who are legally permitted to enter into binding agreements in their jurisdiction.
We do not knowingly collect personal information from children.
If we become aware that information has been collected from a child, appropriate steps will be taken to remove such information.
14. Changes to This Privacy Policy
We may update this Privacy Policy periodically to reflect:
- Regulatory changes
- Service updates
- Security improvements
- Operational requirements
Updated versions will be posted on this page along with the revised effective date.
Continued use of our services after updates constitutes acceptance of the revised Privacy Policy.
15. Contact Us
If you have questions about this Privacy Policy, your personal information, or our privacy practices, please contact us.
Trade Flipper
Email: contact@tradeflipper.com
Website: https://tradeflipper.com/
Your Privacy Matters
Trade Flipper is committed to protecting your personal information and maintaining a secure environment for cryptocurrency exchange services.
We believe privacy, transparency, and security are essential to building lasting trust with our customers.