PRIVACY POLICY
SIGMA FINANCE AI – ARBITRAGE TRADING PLATFORM
Last Updated: 24 June, 2025
1. Introduction
Welcome to Sigma Finance (“Sigma Finance”, “we”, “us”, or “our”)
Sigma Finance AI provides an AI-powered arbitrage trading platform that connects with supported cryptocurrency and/or financial exchanges to help users automate trading strategies (the “Service”)
• This Privacy Policy explains how we collect, use, store, share, and protect your personal data when you:
• Visit our website(s),
• Use our web or mobile application(s),
• Connect your exchange account(s) or wallet(s),
• Interact with our AI trading bots and related tools, or
• Communicate with us in any way,
By accessing or using the Service, you acknowledge that you have read and understood this Privacy Policy and agree to its terms. If you do not agree, please do not use the Service.
2. Scope of This Privacy Policy
This Privacy Policy applies to:
• Users of the Sigma Finance platform (web, mobile, APIs, and trading bots),
• Visitors to our website(s),
• Individuals who communicate with us (e.g., via email, support tickets, or social channels).
• It does not apply to:
• Third-party exchanges or brokers you connect to our platform,
• External websites, services, or applications you may access through links from our platform.
• Those providers have their own privacy policies, and we strongly recommend you review them.
3. Information We Collect
We may collect the following categories of information:
3.1. Information You Provide Directly
Account registration data
Name or username
Email address
Password (stored in encrypted form)
Country/region (if requested)
Verification / compliance data (if applicable)
ID information (e.g., government ID, passport)
Proof of address
Date of birth
Any information required under KYC/AML regulations (if we are legally required to collect it or if you submit it voluntarily).
Exchange connection data
API keys (key & secret) for supported exchanges
Exchange account identifiers (e.g., exchange user ID)
Permissions/settings for trading and read-only access
Note: We do not request withdrawal permissions in API keys where not necessary and strongly encourage users to keep withdrawal access disabled on exchange APIs
Payment/billing data (if applicable)
Payment method details (processed via payment providers)
Billing address
Transaction history for subscription or service payments
Communication data
Messages sent to our support team
Feedback, surveys, and other communications
3.2. Information We Collect Automatically
When you access or use the Service, we may automatically collect:
Device and connection data
IP address
Browser type and version
Operating system and device type
Language and time zone
Usage data
Pages visited, features used, and time spent on the platform
Clicks, scrolls, and interaction with UI elements
Session logs and access timestamps
Log data
Login attempts and authentication logs
API errors and system performance logs
Security events (e.g., unusual access patterns)
3.3. Trading & Bot Activity Data
To provide the arbitrage and trading functionality, we may process:
Connected exchange accounts and selected markets
Bot configurations and parameters
Order history (including prices, sizes, timestamps)
Trade execution details and PnL data
Balance and position information retrieved from exchanges via your API keys
3.4. Cookies & Similar Technologies
We may use cookies and similar technologies (e.g., local storage, pixels) to:
Remember your login and preferences
Maintain session security
Analyze traffic and platform performance
Improve user experience and features
You can manage cookies through your browser settings, but disabling certain cookies may limit the functionality of the Service.
4. How We Use Your Information
We may use your information for the following purposes:
To provide and operate the Service
Authenticate your account and manage access
Connect and manage your exchange integrations
Execute trading strategies and bots you configure
Display trading data, history, analytics, and performance
To improve and optimize the platform
Monitor usage patterns and performance
Develop new features, strategies, and tools
Conduct research, testing, and AI model improvements (in de-identified or aggregated form where possible)
To communicate with you
Send account-related notifications (e.g., security alerts, system updates)
Respond to your inquiries and support requests
Provide information about new features, updates, or offers (where permitted)
To ensure security and prevent abuse
Detect and prevent fraud or unauthorized access
Monitor for suspicious activity
Enforce our Terms of Use and other policies
To meet legal and regulatory obligations
Comply with applicable financial, anti-money laundering (AML), and counter-terrorist financing (CTF) regulations (if applicable)
Respond to lawful requests from authorities or regulators
For analytics and business operations
Analyze platform usage and performance metrics
Generate aggregated, anonymized statistics
Support internal reporting, planning, and risk management
5. Legal Bases for Processing (If in GDPR/Similar Jurisdictions)
We do not sell your personal data.
We may share your data with:
Service providers / processors
Cloud hosting and infrastructure providers
Analytics and monitoring tools
Customer support platforms
Payment processors and billing services
Connected exchanges and third-party platforms
When you authorize Sigma Finance to access an exchange via API, we transmit relevant trading instructions and may receive account/trading data from that exchange.
Your data on those platforms is governed by their own policies.
Professional advisors
Lawyers, auditors, or consultants under confidentiality obligations.
Authorities and regulators
When required to comply with applicable law, regulation, legal process, or enforceable government request.
Business transfers
In connection with a merger, acquisition, restructuring, or sale of all or part of our assets, your data may be transferred as part of that transaction, subject to confidentiality and applicable laws.
We will take reasonable steps to ensure that any third parties receiving your data process it in a manner consistent with this Privacy Policy and applicable law.
6. How We Share Your Information
We do not sell your personal data.
We may share your data with:
Service providers / processors
Cloud hosting and infrastructure providers
Analytics and monitoring tools
Customer support platforms
Payment processors and billing services
Connected exchanges and third-party platforms
When you authorize Sigma Finance to access an exchange via API, we transmit relevant trading instructions and may receive account/trading data from that exchange.
Your data on those platforms is governed by their own policies.
Professional advisors
Lawyers, auditors, or consultants under confidentiality obligations.
Authorities and regulators
When required to comply with applicable law, regulation, legal process, or enforceable government request.
Business transfers
In connection with a merger, acquisition, restructuring, or sale of all or part of our assets, your data may be transferred as part of that transaction, subject to confidentiality and applicable laws.
We will take reasonable steps to ensure that any third parties receiving your data process it in a manner consistent with this Privacy Policy and applicable law.
7. International Data Transfers
Depending on where you are located, your data may be transferred to and processed in countries other than your own, including countries that may have different data protection laws.
Where required, we implement safeguards such as:
Standard contractual clauses (SCCs), or
Other legally recognized transfer mechanisms,
to protect your personal data in cross-border transfers.
8. Data Retention
We retain your personal data only as long as necessary to:
Provide the Service and maintain your account,
Fulfill the purposes described in this Policy,
Comply with legal, accounting, and regulatory obligations,
Resolve disputes and enforce agreements.
Typical retention guidelines (subject to change):
Account data – retained while your account is active and for a reasonable period after closure, as required by law or to maintain records.
Trading & bot data – retained as long as needed for service provision, analytics, compliance, and legal obligations.
Logs and security data – kept for a limited period for security and troubleshooting, unless needed longer for investigations.
When data is no longer needed, we will take reasonable steps to delete or anonymize it.
9. Security Measures
We take appropriate technical and organizational measures to protect your data, including:
Encryption in transit (e.g., HTTPS/TLS) and, where appropriate, at rest
Secure storage of API keys in encrypted form
Access controls and role-based permissions for internal staff
Regular monitoring and logging for suspicious activity
Backups and disaster recovery planning
No system can be 100% secure, and we cannot guarantee absolute security. However, we work continuously to protect your information and improve our security practices.
10. Your Rights & Choices
Depending on your jurisdiction, you may have some or all of the following rights:
Access – Request a copy of your personal data we hold.
Rectification – Ask us to correct inaccurate or incomplete data.
Erasure – Request deletion of your personal data (subject to legal and contractual limitations).
Restriction – Ask us to limit processing in certain circumstances.
Data portability – Request transfer of your data in a structured, commonly used format.
Objection – Object to processing based on legitimate interests or direct marketing.
Withdraw consent – Where processing is based on consent, you can withdraw that consent at any time.
11. Third-Party Links & Services
The Service may contain links to third-party websites, exchanges, wallets, or services that we do not operate or control. This Privacy Policy does not apply to those third parties.
We are not responsible for the privacy practices of any third-party services. We encourage you to review their privacy policies before sharing personal data or connecting your accounts.
12. Marketing Communications
Where permitted by law, we may send you emails about:
Platform updates and new features
Educational content, tips, and market insights
Promotions or offers related to Sigma Finance
You can opt out at any time.
Please note: you may still receive service-related emails, such as security alerts, system notifications, or account messages.
13. Automated Decision-Making & Profiling
Our Service uses algorithms and automated systems to:
Analyze market data,
Execute arbitrage strategies, and
Generate signals or trading decisions.
These automated processes are core to the Service’s functionality. However:
You maintain control over enabling/disabling bots and setting parameters.
We do not use automated decision-making to make legal or similarly significant decisions about you as an individual (e.g., credit scoring) outside the context of trading operations.
14. Changes to This Privacy Policy
We may update this Privacy Policy from time to time to reflect changes in:
Laws and regulations,
Our services and features,
Our internal processes.
When we make changes, we will:
Update the “Last updated” date at the top, and
Where appropriate, notify you via email or in-app notice.
Your continued use of the Service after any changes become effective signifies your acceptance of the updated Privacy Policy.