Legal
Privacy Policy
Last updated 26 June 2026 · Data controller: Ceta Traders Ltd
1. Who we are
Ceta Traders Ltd (“we”, “us”) operates Ceta Traders and its services across the EU, North America
and Latin America. We are the data controller for personal data processed
through cetatraders.com and its subdomains. Our independent products — Ceta Pay
(cetapay.app) and Ceta Ship/Logistics (cetaship.com) — publish their own notices.
2. Personal data we collect
Account & identity data (name, email, organization, role); authentication data; business/trade
records you create; communications; device & usage data (IP address, browser, log data); and
cookies (see our Cookie Policy). We practise data minimisation — only what each
feature needs.
3. How we use it & our lawful bases (Art. 6 GDPR)
- Contract — to provide the services you sign up for.
- Legitimate interests — to secure, maintain and improve the platform.
- Consent — for optional cookies and marketing; withdrawable anytime.
- Legal obligation — KYB/AML, tax and accounting where applicable.
4. Sharing & recipients
We share data only with processors acting on our instructions (hosting, communications,
payments) under data-processing agreements, and where required by law. We do not sell your
personal data.
5. International transfers
As a trans-Atlantic network we may transfer data between the EU, North America and Latin
America. Such transfers rely on adequacy decisions or Standard Contractual Clauses
with appropriate safeguards.
6. Retention
We keep personal data only as long as necessary for the purposes above or as required by law,
then delete or anonymise it.
7. Your rights (Art. 15–22 GDPR)
You have the right to access, rectify, erase, restrict, port and
object to processing of your data, and to withdraw consent at
any time. Signed-in users can self-serve at
Privacy & your data
(export or delete your account), or email
privacy@cetatraders.com.
You may also lodge a complaint with your local supervisory authority.
8. Security
We protect data with encryption in transit (TLS) and field-level encryption of sensitive data at
rest, access controls, and audit logging. No method is 100% secure, but we work to industry
standards.
9. Changes
We may update this policy; material changes will be notified in-app or by email.
Questions about your data? Contact
privacy@cetatraders.com
or our Data Protection Officer at
dpo@cetatraders.com.