How exchange-service data may be processed.
This page explains the operational processing of client details submitted for fiat currency exchange service review.
Exchange review
Submitted data may be processed to review the requested currency pair, exchange amount, payment purpose, client category, and service availability.
Compliance checks
Client data may be processed for identity review, sanctions screening, anti-fraud controls, financial crime prevention, and recordkeeping.
Communication
Contact details may be used to respond to exchange enquiries, request additional documents, or provide service updates.
Retention
Records may be kept for legal, regulatory, operational, and dispute-resolution purposes. Retention periods may vary by record type and legal requirement.
Controller contact
TRADE NATION FINANCIAL UK LTD, Company Number 07073413, FCA FRN 525164. Address: 6th Floor 14 Bonhill Street, London, England, EC2A 4BX. Phone: +44 203 180 5952. Email: support@clearvanta.org.