Privacy Policy

Effective 17 September 2026.

Trident Markets Group LLC is built so counterparties cannot see each other, and so Trident never holds identity documents. That is a data-minimisation choice, not anonymity from the house.

What we store

Account identifiers from sign-in, a bound wallet address, a compressed settlement public key, SHA3-512 fingerprints of both, country of residence, KYC session identifiers, and a hash of the Zyphe decision. We store matching and settlement records without exposing the other party's legal identity.

What we do not store

Passport images, selfies, private keys, and raw Zyphe document payloads. Zyphe shards identity data under the customer-held key. We keep the decision hash required for an audit.

Processors

Zyphe for KYC. HodlHodl as independent issuer and arbitrator of the 2-of-3 settlement script. Hosting and authentication infrastructure on Vercel and the Grok broker (Google and X sign-in). Bitcoin settlement watches may query public chain indexers such as mempool.space.

Retention

Matching, settlement, and CIP decision hashes are retained for the period required under BSA/AML recordkeeping. Account rows that are not required to be retained may be deleted on request.

Contact

Privacy requests: compliance@tridentmarkets.net.