Privacy Policy

Last Updated: December 12, 2025

At Tredbox, trust is our currency. We are committed to protecting your personal information and ensuring transparency in how we handle your data.

1. Information We Collect

  • Identity: Name, Email, Phone Number.
  • Financial: UPI IDs, Bank Account numbers.
  • Transaction: Wallet addresses, Tx Hashes.
  • KYC: Government ID (Aadhar/PAN) for verification.

2. How We Use Data

  • Processing your Buy/Sell orders securely.
  • Verifying identity to prevent fraud (AML).
  • Sending transaction updates via email/SMS.
  • Complying with legal banking regulations.

5. Data Retention

We retain transaction records and KYC documents for a minimum period as required by financial laws, even after account closure, to assist in regulatory audits.

6. Cookies & Tracking

We use cookies to maintain your session, keep you logged in securely, and analyze site performance. You can control cookies via browser settings.

3. Data Protection & Security

We use bank-grade SSL encryption and secure servers to protect your data. Access to personal information is restricted to authorized personnel only.

Note: While we strive for 100% security, no internet transmission is completely risk-free.

Questions about your data?

support@tredbox.xyz