Privacy Policy

1. Company Information

This Privacy Policy applies to the website and services operated under the brand E Funded, a trading name of SequalFX Global LLC, a limited liability company registered in Sharjah Media City (Shams), Sharjah, United Arab Emirates.

Company Registration Number: 2646588.01

Official Website: https://efundedtrader.com

Contact Email: support@efundedtrader.com

2. Information We Collect

We collect information that you provide directly to us, information generated through your use of our services and technical information automatically collected through your interaction with our website.

Personal Information

• Full legal name
• Email address
• Phone number
• Country of residence
• Date of birth
• Billing address
• Government-issued identification documents
• Proof of address documentation

Trading Evaluation Data

• TradeLocker account information
• Simulated trade activity
• Trading performance metrics
• Risk management statistics
• Trading history and session data

Technical Data

• IP address
• Browser type
• Operating system
• Device identifiers
• Website interaction logs
• Login timestamps

3. How We Use Your Information

Your information may be used for the following purposes:

• Providing and maintaining simulated trading evaluation services
• Identity verification and fraud prevention
• KYC and AML compliance procedures
• Customer support operations
• Improving platform functionality and security
• Monitoring abuse, manipulation or prohibited activity
• Processing payments through approved payment providers
• Complying with legal and regulatory obligations

4. Legal Basis for Processing

We process personal data under one or more of the following legal grounds:

• Performance of a contractual relationship
• Compliance with legal obligations
• Legitimate business interests
• User consent where required
• Fraud prevention and security enforcement

5. Simulated Trading Notice

E Funded provides evaluation programs based exclusively on simulated trading environments. No customer funds are deposited into live financial markets.

All accounts, performance metrics, statistics, dashboards, evaluations and payouts are related to proprietary assessment models and simulated trading activities.

E Funded does not:

• Provide brokerage services
• Execute live trades on behalf of users
• Manage client investments
• Offer financial advisory services
• Guarantee profits or investment returns

6. KYC & AML Compliance

E Funded maintains strict Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance standards.

All users may be required to complete identity verification before receiving payouts or accessing certain services.

Verification procedures may include:

• Government-issued identification
• Proof of address verification
• Selfie or liveness verification
• Payment ownership validation
• Enhanced due diligence procedures

Failure to complete verification requirements may result in:

• Account restrictions
• Payout delays
• Account suspension
• Termination of services

7. Cookies & Tracking Technologies

Our website may use cookies and similar technologies to maintain security, improve website performance and enhance user experience.

We currently do not utilize third-party advertising or behavioral tracking systems such as Meta Pixel, TikTok Pixel, Hotjar or Intercom.

Hosting and infrastructure services may automatically generate server logs, security monitoring data and technical diagnostics.

8. Data Retention

Personal data are retained only for as long as necessary to fulfill legal, contractual and operational purposes.

• KYC records may be retained for compliance purposes
• Transaction records may be retained for accounting obligations
• Support communications may be stored for dispute resolution
• Security logs may be retained for fraud prevention

After the retention period expires, information may be securely deleted, anonymized or archived in accordance with applicable laws.

9. Data Sharing

We may share personal data with carefully selected service providers, including:

• TradeLocker platform infrastructure providers
• Cloud hosting providers
• Payment processors
• Crypto payment infrastructure providers including Confirmo
• KYC verification providers
• Fraud prevention systems
• Legal and compliance advisors

All third-party providers are expected to maintain reasonable security and confidentiality measures.

10. International Data Transfers

Your information may be processed or stored in jurisdictions outside your country of residence where our service providers or infrastructure partners operate.

We implement commercially reasonable safeguards designed to protect personal data during international transfers.

11. Your Rights

Depending on your jurisdiction, you may have rights including:

• Access to personal data
• Correction of inaccurate information
• Deletion requests
• Restriction of processing
• Data portability
• Withdrawal of consent
• Objection to processing

Requests may be submitted through: support@efundedtrader.com

12. Security Measures

We implement technical, organizational and administrative safeguards designed to protect personal data from unauthorized access, misuse, loss or disclosure.

• Encrypted communications
• Secure infrastructure providers
• Access control procedures
• Authentication protections
• Internal security monitoring
• Fraud detection systems

However, no internet-based system can guarantee absolute security.

13. Restricted Jurisdictions

In compliance with international sanctions and legal obligations, services may not be available to residents or individuals located within restricted jurisdictions.

Restricted regions may include but are not limited to:

• Iran
• North Korea
• Myanmar
• Belarus
• Certain sanctioned regions of Ukraine

E Funded reserves the right to restrict or terminate services where required by law, compliance obligations or internal risk controls.

14. Contact Information

For questions regarding this Privacy Policy or data protection requests, please contact: