Privacy Policy

This Privacy Policy explains how IranTradeLine ("we", "us", "our") collects, uses, discloses, and safeguards your information when you use our website and services. We comply with applicable data protection laws including GDPR (EU), UK GDPR, and where relevant CCPA/CPRA (California).

Data We Collect

• Account data: name, company, email, phone (optional)
• Business verification (KYC/KYB): legal entity info and documents
• Usage data: device, browser, IP, pages, actions for security/analytics
• Payments data: handled by licensed partners; we do not store full card data

Legal Bases (GDPR)

• Contract performance (providing the platform)
• Legitimate interests (fraud prevention, service improvement)
• Consent (marketing cookies/communications where required)
• Legal obligation (KYC/AML, sanctions compliance)

How We Use Data

• To provide and secure our services
• To verify customers and comply with KYC/AML laws
• To communicate about accounts, security, and product updates
• To analyze usage and improve features

International Transfers

Data may be processed in Iran, Iraq, UAE, the EEA, the UK, and other jurisdictions. When transferring personal data internationally, we use appropriate safeguards (e.g., SCCs where applicable) and ensure adequate protection.

Retention

We retain personal data only as long as necessary for the purposes stated and to comply with legal obligations (including KYC/AML record-keeping).

Your Rights

• Access, rectification, deletion
• Portability and restriction of processing
• Objection to processing (including direct marketing)
• Withdrawal of consent where processing is based on consent

To exercise rights, contact: privacy@irantradeline.com.

Cookies

We use essential and optional cookies. See our Cookie Policy for details and choices.

Security

We use technical and organizational measures to protect data, including encryption in transit, access controls, and monitoring. See our Security page.

Contact

Data Controller: IranTradeLine. Contact: info@irantradeline.com