Privacy Policy
GDPR Compliant Data Protection & Privacy Notice
Version: 2.0 | Last Updated:
This Privacy Policy complies with the General Data Protection Regulation (GDPR) (EU) 2016/679
1. Data Controller Information
Company: eTrades.ai
Registered Address: [Your Company Address]
Data Protection Officer: dpo@etrades.ai
EU Representative: [EU Representative Details]
ICO Registration Number: [Your ICO Number]
2. Legal Basis for Processing
We process your personal data under the following legal bases pursuant to GDPR Article 6:
Contract Performance (Article 6(1)(b))
Processing necessary to provide our PDF conversion services you've requested
Legitimate Interests (Article 6(1)(f))
Service improvement, fraud prevention, and security monitoring
Legal Obligations (Article 6(1)(c))
Compliance with financial regulations and anti-money laundering laws
Consent (Article 6(1)(a))
Marketing communications and optional analytics (where applicable)
3. Categories of Personal Data Collected
3.1 Data You Provide Directly
- Account Information: Email address, name (if provided)
- Financial Documents: PDF brokerage statements containing trading data
- Payment Information: Processed via Stripe (we never access card details)
- Communications: Support inquiries and feedback
3.2 Data Collected Automatically
- Technical Data: IP address, browser type, device information
- Usage Data: Pages visited, features used, conversion metrics
- Session Data: Temporary identifiers for service continuity
- Location Data: Country/region based on IP (not precise location)
3.3 Special Categories of Data
⚠️ Important: Financial trading data may reveal information about your economic situation. We process this data solely for service provision and delete it within 5 minutes of processing completion.
4. Third-Party Data Processors
We share data with the following processors, all bound by GDPR-compliant Data Processing Agreements:
Processor | Purpose | Data Shared | Location |
---|---|---|---|
Stripe | Payment processing | Email, payment details | EU/US (Privacy Shield) |
OpenAI | PDF data extraction | Document content (deleted after processing) | US (Standard Contractual Clauses) |
Google Analytics | Usage analytics | Anonymized IP, usage patterns | EU/US (Privacy Shield) |
AWS | Infrastructure hosting | All service data (encrypted) | EU (Frankfurt region) |
Cloudflare | DDoS protection, CDN | IP address, request data | Global (EU data centers) |
5. Data Retention Periods
⏱️ 5-MINUTE DELETION GUARANTEE
All uploaded PDFs and extracted data are permanently deleted within 5 minutes of processing completion.
Data Type | Retention Period | Justification |
---|---|---|
Uploaded PDFs | 5 minutes | Service delivery only |
Extracted Excel files | 5 minutes | Download availability |
Session data | 30 days | Service continuity |
Payment records | 7 years | Legal/tax requirements |
Support tickets | 2 years | Service improvement |
6. International Data Transfers
When we transfer data outside the EEA, we ensure appropriate safeguards:
- EU-US Privacy Shield: For certified US companies
- Standard Contractual Clauses (SCCs): EU Commission approved contracts
- Adequacy Decisions: Countries deemed adequate by the EU Commission
- Binding Corporate Rules: For intra-group transfers
You may request copies of these safeguards by contacting our DPO.
7. Your Rights Under GDPR
As an EU data subject, you have the following rights:
Right to Access (Article 15)
Request copies of your personal data
Right to Rectification (Article 16)
Correct inaccurate or incomplete data
Right to Erasure (Article 17)
"Right to be forgotten" - request deletion
Right to Restrict (Article 18)
Limit processing of your data
Right to Portability (Article 20)
Receive data in machine-readable format
Right to Object (Article 21)
Object to processing based on legitimate interests
Rights on Automated Decisions (Article 22)
Not be subject to solely automated decisions
Right to Withdraw Consent
Withdraw consent at any time
How to Exercise Your Rights:
Email: dpo@etrades.ai
Response time: Within 30 days (may extend to 60 days for complex requests)
You have the right to lodge a complaint with your supervisory authority.
8. Cookie Policy
We use the following types of cookies:
Essential Cookies (Always Active)
Required for basic site functionality and security
- Session management
- Security tokens
- Load balancing
Analytics Cookies (Consent Required)
Help us understand site usage
- Google Analytics (_ga, _gid) - 2 years
- Conversion tracking - 90 days
Marketing Cookies (Consent Required)
Used for targeted advertising
- Google Ads - 540 days
- Facebook Pixel - 180 days
You can manage cookie preferences through our cookie banner or browser settings.
9. Data Security Measures
We implement state-of-the-art security measures:
Technical Measures
- AES-256 encryption at rest
- TLS 1.3 encryption in transit
- Web Application Firewall (WAF)
- DDoS protection
- Regular penetration testing
- Automated vulnerability scanning
Organizational Measures
- Staff training on data protection
- Access control and authentication
- Regular security audits
- Incident response procedures
- Data minimization practices
- Privacy by design implementation
10. Data Breach Notification
In the unlikely event of a data breach:
- We will notify the relevant supervisory authority within 72 hours
- If the breach poses high risk to your rights, we will notify you directly
- We maintain detailed breach records as required by Article 33(5)
- Our incident response team is available 24/7
11. Children's Privacy
Our service is not directed to individuals under 18. We do not knowingly collect data from children. If we become aware of such collection, we will delete the data immediately.
12. Automated Decision Making
We use AI for PDF processing which constitutes automated decision-making. However:
- This processing is necessary for contract performance
- You can request human review of extracted data
- We provide transparency about our AI processing methods
- You can object to fully automated processing
13. Updates to This Policy
We may update this policy to reflect changes in law or our practices. Material changes will be notified via:
- Email notification to registered users
- Prominent website notice for 30 days
- Requiring acknowledgment for continued service use
14. Contact Information & Complaints
Data Protection Inquiries
Data Protection Officer: dpo@etrades.ai
Privacy Team: privacy@etrades.ai
Phone: [Your Phone Number]
Address: [Your Full Address]
Supervisory Authority
You have the right to lodge a complaint with your local data protection authority:
EU Citizens: Your national data protection authority
UK Citizens: Information Commissioner's Office (ICO)