Privacy Policy

Trader Predict Limited is committed to protecting your personal data. This Privacy Policy explains what data we collect, why we collect it, how we use it, and your rights under the Nigeria Data Protection Act (NDPA) 2023.

1. Who We Are

Trader Predict Limited is the data controller responsible for your personal information. We are registered in Nigeria and fully comply with the Nigeria Data Protection Act (NDPA) 2023 and the regulations of the Nigeria Data Protection Commission (NDPC).

Registered Address: Lagos, Nigeria
Email: support@traderpredict.com

2. Data We Collect

2.1 Information You Provide Directly

  • Full name
  • Email address
  • Phone number
  • Date of birth
  • NIN (National Identification Number) or BVN (Bank Verification Number)
  • Bank account details
  • Profile photo (optional)
  • Any information submitted via support forms or communications

2.2 Information Collected Automatically

  • IP address and device information
  • Browser type and operating system
  • Pages visited and time spent on platform
  • Trading activity and transaction history
  • Login timestamps and session data

2.3 Information from Third Parties

  • Identity verification data from NIN/BVN verification services
  • Payment confirmation data from our payment gateway
  • Fraud detection signals from our security partners

3. How We Use Your Data

We use your personal data for the following purposes:

PurposeLegal Basis
Creating and managing your accountPerformance of contract
Processing deposits and withdrawalsPerformance of contract
Verifying your identity (KYC/AML)Legal obligation
Resolving trades and paying winningsPerformance of contract
Sending platform notifications and updatesLegitimate interest
Sending marketing communicationsConsent (you may opt out at any time)
Preventing fraud and money launderingLegal obligation
Improving our platform and servicesLegitimate interest
Complying with regulatory requirementsLegal obligation

4. How We Share Your Data

We do not sell your personal data. We only share it in the following circumstances:

4.1 Service Providers

We share data with trusted third-party providers who help us operate the platform, including our payment gateway, identity verification services, cloud hosting providers, and customer support tools. All providers are contractually bound to protect your data.

4.2 Business Transfers

In the event of a merger, acquisition, or sale of the company, your data may be transferred to the new entity. You will be notified before any such transfer occurs.

✓ We will never share your data with advertisers or third-party marketers without your explicit consent.

5. Data Retention

We retain your personal data for as long as your account is active. Upon account closure:

  • Transaction and trading records are retained for 7 years as required by Nigerian financial regulations
  • KYC/identity documents are retained for 5 years after account closure
  • Marketing preferences and communications are deleted within 90 days of account closure

After these periods, your data is securely deleted or anonymized.

6. Data Security

We take the security of your personal data seriously. Our measures include:

  • Multi-factor authentication available on all accounts
  • Regular penetration testing and security audits
  • Strict access controls — only authorized staff can access personal data
  • 24/7 monitoring for suspicious activity

In the event of a data breach that affects your rights, we will notify you and the NDPC within 72 hours of becoming aware of the breach.

7. Your Rights under the NDPA 2023

As a Nigerian data subject, you have the following rights:

✓ Right to Access

Request a copy of all personal data we hold about you

✓ Right to Rectification

Request correction of inaccurate or incomplete data

✓ Right to Erasure

Request deletion of your data where there is no legal obligation to retain it

✓ Right to Restrict Processing

Request that we limit how we use your data

✓ Right to Data Portability

Request your data in a structured, machine-readable format

✓ Right to Object

Object to processing based on legitimate interests or for direct marketing

📧 To exercise any of these rights, contact us at:
support@traderpredict.com

We will respond to all requests within 30 days.

8. Cookies

Trader Predict uses cookies and similar technologies to:

  • Keep you logged in during your session
  • Remember your preferences
  • Analyze platform usage and performance
  • Detect and prevent fraudulent activity

You can manage your cookie preferences through your browser settings. Note that disabling certain cookies may affect platform functionality.

9. Children's Privacy

Trader Predict is strictly for users aged 18 and above. We do not knowingly collect personal data from anyone under 18. If we discover that a user is under 18, their account will be immediately closed and their data deleted.

10. Changes to This Policy

We may update this Privacy Policy from time to time. We will notify you of significant changes via email or in-app notification at least 7 days before they take effect. The latest version will always be available at traderpredict.com/privacy-policy.