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Data Retention Schedule

Version 0.1 · effective 16 Oct 2026 · Trustrade is operated by TR. Trade Pty Ltd

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

On this page
  1. In short
  2. The schedule
  3. How records are destroyed or de-identified
  4. Versions

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.

Versions

  1. Version 0.1effective 16 Oct 2026In effect

    First retention schedule: what we keep, for how long, and how it's destroyed or de-identified.

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