Anshin Trading (Pty) Ltd (“Anshin Trading,” “we,” “our,” or “us”) operates the Anshin FX website (https://anshinfx.com) and the Anshin FX mobile application (together, the “Services”).
We act as the data controller for all personal data processed through the Services.
We may amend this Privacy Policy from time to time. Any material changes will be published on our website or in‑app, and we will notify you when required by law. Please review this Policy periodically to stay informed of any updates.
| Category | Typical items | Purpose | Legal basis |
| Account data | Email, phone number, third‑party login IDs | Account creation, authentication, essential notices | Contract; legitimate interests |
| Identity / KYC | Government ID, full name, date of birth, nationality, contact details | Regulatory KYC / AML checks | Legal obligation |
| Payment & withdrawal | Bank details, USDT wallet, live‑trading account ID | Funding, payout, reconciliation | Contract |
| Contact records | Calls, emails, support chats | Customer service, risk management | Legitimate interests |
| Device & log info | IP address, device model/OS, app & browser version, log files | Security, fraud‑prevention, analytics | Legitimate interests |
| Cookies & similar tech | Cookie IDs, beacons, analytics IDs | Site operation, statistics, advertising (with consent) | Consent / legitimate interests |
We follow the principle of data minimisation, collecting only what is necessary for the stated purposes.
| Recipient | 理由 |
| Payment processors & financial institutions | Executing deposits, withdrawals and settlements |
| Cloud & technical service providers | Hosting, analytics, login verification, live‑streaming functions |
| Affiliates within Anshin Trading Group | Internal administration, compliance and product support |
| Advertising & remarketing vendors | Showing anonymised, interest‑based ads (no personal data shared) |
| Law‑enforcement / regulators | To comply with legal obligations or defend legal rights |
| Business transferees | In merger, acquisition or asset sale, under equivalent privacy safeguards |
All third‑party partners must protect your data to standards no less strict than those described in this Policy.
To provide a global service, personal data may be transferred to—and stored in—countries outside your own. We implement appropriate safeguards such as encryption and Standard Contractual Clauses to ensure an adequate level of protection.
| Data set | Typical retention |
| Transaction & invoice records | 5年 (financial regulations) |
| KYC / AML documentation | 7年 (anti‑money‑laundering laws) |
| Other data | Kept only as long as needed for the purpose collected, or as required by law |
We protect your data using TLS 1.3 in transit, AES‑256 encryption at rest, firewalls, role‑based access controls, secure facilities, and regular penetration testing. Access is granted strictly on a need‑to‑know basis. While we follow industry best practices, no online transmission or storage system is completely secure.
Subject to POPIA, GDPR and other applicable laws, you may:
To exercise any of these rights, email [email protected]. We will respond within 30 days.
Our Services are not directed to individuals under 18 years of age, and we do not knowingly process sensitive categories of personal data (e.g., health, religion). If you believe we have collected such information, please contact us for prompt deletion.
Certain user‑generated content—such as public profiles, community posts, and live‑stream chats—may be visible to other users or visitors. Please use privacy settings to control what you share.
Our mobile apps may request permissions (e.g., INTERNET, CAMERA, STORAGE, NOTIFICATIONS) solely to deliver stated features such as KYC document uploads, QR scanning or push alerts. A full list and purpose for each permission is shown within the app.
The Services may contain links to external sites we do not operate. We are not responsible for their content or privacy practices; please review each site’s policy.
You also have the right to lodge a complaint with the South African Information Regulator or your local supervisory authority.
