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Trustrade

Data Retention Schedule

Version 0.1 · effective 16 Oct 2026 · TR. Trade Pty Ltd (ABN 14 702 631 472 · ACN 702 631 472)

Draft v0.1, pending founder review. Not in force yet. Trustrade is in a closed demo and is not taking real payments.

In short

  • We keep payment, identity-check and contract records for at least 7 years, because tax and anti-money-laundering laws require it.
  • When you delete your account, your name and contact details are removed and the records we must keep stay under an anonymous reference.
  • Marketing preferences are kept until you change them; we keep a record of your consent or unsubscribe.

The schedule

RecordHow long we keep itWhy
Payments: funding, releases, refunds, payouts, the money ledger7 years after the account closesTax and anti-money-laundering record keeping
Identity, business and screening check results (never documents or selfies)7 years after the account closesAnti-money-laundering law
Contracts, signed versions, amendments, and acceptances of our terms7 years after the job ends (we're checking whether building-claim time limits, up to 10 years in Victoria, mean longer)Evidence for both parties; electronic signature records
Job records: stages, history, invoices and receipts7 years after the job endsTax; evidence
Job chat and photosWith the job, for the same 7 yearsThe shared record both parties rely on
Fraud and compliance alerts, and our audit log (with IP address and device)7 yearsAnti-money-laundering law; security
Support requests and complaints7 years after they're closedOur complaints register
Email log (what we sent you)2 yearsProving notices were sent
Marketing preferences and consentUntil you change them, then 2 yearsSpam Act consent records
Sign-in sessions and short-lived cookiesUp to 7 days (see the Cookie Notice)Keeping you signed in

How records are destroyed or de-identified

At the end of its period a record is deleted, or de-identified so it no longer says who you are. When you delete your account, we remove your name, email, mobile, business details and bank details straight away, and the records above stay under an anonymous reference until their period ends. See Account deletion.

Record

Fingerprint of this text (SHA-256): e437150b67fa2d7f10460d545290af1c31589949caab4b5cd355c8d1deb824f3

Printed from Trustrade. The current version of every document is at trustrade.co/legal.