Protecting Institutional Data with Sovereign-Level Integrity

At TWA – Trading World Authority, we prioritize the protection of institutional, regulatory, and financial data with the highest standards of security and legal compliance. This Privacy Policy outlines how we collect, process, store, and protect the data shared with us by licensed brokerage firms and government partners.

TWA is not open to the public. We do not collect or process data from individuals, retail users, or unlicensed entities.

🧾 1. Scope of This Policy

This policy applies to:

  • All data shared by licensed brokerage firms
  • All communications and documentation submitted via onboarding or compliance channels
  • All transactional, legal, and regulatory data processed through the TWA infrastructure

🔍 2. Types of Data Collected

TWA may collect and process the following categories of data:

  • Regulatory license information
  • Company legal registration documents
  • Executive and compliance officer identity details
  • AML/KYC policy documents
  • Transactional metadata (timestamps, volume, counterparties, jurisdiction)
  • Compliance logs and audit records

We do not collect personal data from individuals, nor do we engage in retail-level profiling or behavioral advertising.

🛡️ 3. How We Use the Data

Data is used strictly for the following purposes:

  • Legal compliance with Chinese and international regulators
  • Real-time fraud and AML monitoring
  • Governmental reporting and coordination
  • Risk scoring and incident response
  • Enforcement of platform Terms of Service and regulatory mandates

🔐 4. Data Storage & Security

All data is stored in:

  • Government-authorized, encrypted data centers within secure jurisdictions
  • Access-controlled environments, monitored by our internal compliance and cybersecurity teams

TWA uses:

  • AES-256 encryption
  • Biometric access restriction
  • Immutable logging (ledger-based)
  • Sovereign infrastructure compliance protocols

🌐 5. Cross-Border Data Transfers

TWA complies with applicable data transfer laws, including:

  • Chinese Data Security Law (DSL)
  • General Data Protection Regulation (GDPR – EU)
  • International regulatory cooperation agreements with designated financial authorities

Data may be securely shared with:

  • Sovereign regulators
  • Tax authorities
  • FIUs (Financial Intelligence Units) Only when legally mandated and with audit-level accountability.

⚠️ 6. No Commercial Sharing

TWA does not:

  • Sell, rent, or license data to private third parties
  • Use data for marketing, profiling, or algorithmic manipulation
  • Allow access to any non-governmental, non-regulatory actors

🔄 7. Data Retention

Data is retained based on:

  • Legal retention requirements of TWA’s host jurisdiction and the broker’s home jurisdiction
  • Standard audit cycles (minimum 5 years)
  • Regulatory investigations or litigation processes

Upon legal request or contract termination, non-critical data may be archived or purged securely.

📝 8. Your Rights as a Licensed Entity

Licensed brokers have the right to:

  • Request copies of their institutional data
  • Correct or update regulatory contact records
  • Request deletion of legacy data upon offboarding, subject to legal limitations
  • File complaints regarding improper data access or misuse

To exercise your rights, contact:

📧 privacy@twa.finance

📌 9. Policy Changes

This policy may be updated periodically to reflect regulatory changes. All updates will be communicated via secure email to designated compliance officers.

At TWA, privacy is not about secrecy — it’s about sovereignty, legality, and trust. We protect data because we are obligated to, empowered to, and committed to doing so.