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BitxTrader 9ja Privacy Policy

  BitxTrader Privacy Policy Effective date:  15 September 2025 Who we are.  BitxTrader is a product of  Nano Softwares  (“ we ,” “ us ,” “ our ”). This Privacy Policy explains how we collect, use, disclose, and protect information when you use the BitxTrader mobile app and related services (collectively, the “ Services ”). We operate for users located in  Nigeria  and require users to be  18+ . By using the Services, you agree to this Privacy Policy and our Terms of Use. 1) Information We Collect 1.1 Account & Profile Name, email address, phone number, password (hashed), and basic profile settings. 1.2 Identity & KYC (Know-Your-Customer) Government-issued ID details (e.g., ID number), images of ID documents, date of birth, and other information you submit for identity verification. Selfie images and verification metadata (e.g., liveness result, match score) as part of compliance checks. Face data / TrueDepth signals  as described in...
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Bitxtrader AML Key

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Bitxtrader BITXTRADER Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) & Know Your Customer (KYC) Policy: The Case of Bitxtrader At Bitxtrader, robust Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies are essential to maintain the security and integrity of our operations. These policies are designed to ensure that financial institutions are not used as conduits for illicit activities, including money laundering and terrorism financing. Additionally, Know Your Customer (KYC) procedures play a critical role in identifying and managing risk associated with our clients. AML/CFT Framework at Bitxtrader Customer Due Diligence (CDD) At Bitxtrader, customer due diligence is the foundation of our AML/CFT policy. The company collects detailed information about our customers, verifying identities a...
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