Privacy Policy

This Privacy Policy describes how CPT Markets Ltd ("CPT Markets", "Company", "we", "us", or "our") collects, holds, processes, and protects personal data gathered through our trading platforms, mobile applications, and web services.

By creating an account, depositing capital, or accessing our services, you expressly consent to the practices described in this document. If you do not agree with any part of this policy, you must immediately cease using the platform and contact our compliance department to close any pending applications.

To satisfy international regulatory standards and provide trading services, we collect several categories of information:

• Personal Identification Data: Full legal name, date of birth, residential address, nationality, government-issued photo ID (Passport, National ID card, or Driver's License), and tax identification numbers.
• Financial & Economic Profile: Source of funds, annual income bracket, net worth, employment status, bank account numbers, and credit/debit card details (PCI-DSS tokenized).
• Trading History & Activity: Account balances, trading volumes, execution timestamps, IP addresses, device identifiers, operating systems, and browser telemetry.

We process your information exclusively for legitimate business, contractual, and regulatory purposes:

• Account Onboarding & KYC Verification: Authenticating your identity and executing mandatory Customer Due Diligence (CDD) in line with anti-money laundering regulations.
• Trade Execution & Settlement: Routing orders to liquidity providers, calculating margin requirements, and settling withdrawals.
• Security & Fraud Mitigation: Detecting unauthorized access, preventing account takeovers, and monitoring suspicious transaction patterns.

CPT Markets Ltd does not sell, trade, or monetize personal information. We share client information strictly on a need-to-know basis with:

• Tier-1 Liquidity Providers & Prime Brokers: For the execution and clearing of financial derivatives and margin contracts.
• Payment Processors & Banking Partners: To securely process client deposits and withdrawal disbursements.
• Regulatory & Law Enforcement Authorities: When compelled by valid legal subpoenas, court orders, or statutory financial intelligence requests.

We deploy industry-standard multi-layer security protocols, including AES 256-bit encryption for stored databases, Transport Layer Security (TLS 1.3) for active network communications, and biometric two-factor authentication (2FA).

In accordance with international financial anti-money laundering directives, client records, KYC dossiers, and transaction ledgers are retained for a statutory minimum period of five (5) years following the termination of the account relationship.

Under international data privacy legislation (including GDPR), you are entitled to:

• Request a copy of the personal data held about you by CPT Markets.
• Demand the correction or rectification of any inaccurate or obsolete personal data.
• Request the restriction of data processing, subject to statutory retention mandates.