IP INVEST PRO
Legal

Privacy Policy

Last updated 16 August 2026


We collect the personal data needed to operate the Platform and meet our legal obligations: your name, contact details, NIN/BVN, KYC documents, and your transaction history.

How we use it

  • To verify your identity (KYC/AML) as required by Nigerian law.
  • To operate your account, process deposits/withdrawals/investments, and provide support.
  • To detect and prevent fraud, and to keep records required for regulatory reporting.

Storage & security

Passwords are hashed (never stored in plain text); NIN/BVN and other sensitive identifiers are encrypted at rest. Access to personal data is restricted by administrator role.

Your rights

You may request a copy of your data or ask us to correct it via the Contact & Complaints page, subject to our record-keeping obligations under AML/KYC rules.

Retention

We retain account and transaction records for as long as required by applicable Nigerian financial record-keeping regulations.