Privacy Policy

At Aldi, your privacy and the security of your personal data are our top priorities. This Privacy Policy outlines how we collect, use, and safeguard the information you provide while using our trading services. By accessing or using Aldi’s platform, you agree to the practices described in this policy.


1. Information We Collect

We collect and process different types of personal data to provide you with the best trading experience. The types of information we collect include:


Personal Identification Information: Name, email address, phone number, and government-issued identification documents.

Financial Information: Bank account details, cryptocurrency wallet addresses, and transaction history.

Usage Data: IP address, browser type, access times, and other usage details related to your interactions with our platform.

Cookies: Data collected through cookies to enhance website functionality and improve user experience.


2. How We Use Your Information

The data we collect is used for the following purposes:


Account Setup and Verification: To create and manage your account, verify your identity, and comply with regulatory requirements.

Transaction Processing: Facilitating the buying, selling, and trading of assets.

Customer Support: To respond to your inquiries and provide assistance related to your account or trading activities.

Platform Improvements: To analyze usage patterns and improve platform features, security, and user experience.

Legal Compliance: Ensuring compliance with anti-money laundering (AML) regulations, tax obligations, and other legal requirements.


3. Data Sharing and Disclosure

We do not sell or rent your personal information to third parties. However, we may share your data under the following circumstances:


Service Providers: Trusted partners who help us operate and maintain the platform, including payment processors and verification services.

Legal Requirements: When compelled by law, regulation, or government authorities to disclose information.

Business Transfers: In the event of a merger, acquisition, or asset sale, your information may be transferred to the new entity.


4. Data Security

We implement robust security measures to protect your personal and financial information. This includes encryption, firewalls, and secure data storage. Our platform is ISO 27001 certified to ensure the highest standards of data security. However, no system can guarantee 100% security, so we advise users to take additional precautions such as using two-factor authentication (2FA).


5. Your Rights

You have the following rights regarding your personal data:


Access: You can request a copy of the personal data we hold about you.

Correction: You can request to correct any inaccurate or incomplete information.

Deletion: You can request the deletion of your personal data, subject to legal obligations.

Withdrawal of Consent: You can withdraw your consent to data processing at any time, but this may limit your ability to use our services.

Data Portability: You can request a transfer of your data to another service provider.


6. Cookies and Tracking Technologies

We use cookies and similar technologies to enhance your experience on our platform. Cookies help us understand how you interact with our website, allowing us to tailor content and remember your preferences. You can manage cookie settings through your browser, but disabling cookies may affect the functionality of the site.


7. International Data Transfers

As a global platform, Aldi may transfer your personal data to countries outside of your home jurisdiction, including countries that may not offer the same level of data protection. In such cases, we ensure that appropriate safeguards are in place to protect your data in line with legal requirements.


8. Updates to This Privacy Policy

We may update this Privacy Policy from time to time to reflect changes in our services, regulations, or privacy practices. Any changes will be posted on this page, and, where appropriate, we will notify you via email or other communication methods.


We are committed to protecting your privacy and ensuring your trading experience with Aldi is safe and secure.