Privacy Policy

We value your privacy. This policy outlines how we collect, use, protect, and disclose your personal information when you engage with our financial services and digital platforms.

What Information We Collect

Personal Information

  • Full name and contact details
  • Government-issued identifiers
  • Financial account information
  • Device and IP address data
  • Browser type and usage patterns

Sensitive Information

  • Credit card numbers and expiration dates
  • Bank account credentials
  • Biometric verification data
  • Transaction history and balances
  • Encrypted payment tokens

How We Use Data

Authorized Uses

  • Deliver requested financial products
  • Process transactions securely
  • Identify and prevent fraud
  • Prioritize cybersecurity protection
  • Improve user experience

Legal Requirements

  • KYC/AML compliance documentation
  • Regulatory reporting obligations
  • Court-ordered disclosure requests
  • Government-mandated disclosures
  • Internal audit trail maintenance

Data Access

Third-Party Partners

  • Compliance with banking regulators
  • Credit reporting agency exchanges
  • Authorized payment processors
  • Cybersecurity threat intelligence reports
  • Court-ordered document disclosures

User Rights

Access Request

Submit via Data Access Form

Data Portability

Available in JSON format upon request

Right to Forget

Submit via Compliance Portal

Security Standards

Encryption

256-bit AES for stored data, TLS 1.3 for in-transit

Access Control

Role-based authentication with biometric verification

Monitoring

Real-time fraud detection with AI anomaly tracking

Notice of Changes

This privacy policy is subject to updates. You will be notified through:

Email Notification

Sent to your registered inbox

App Dashboard

Displayed in your account settings

Website Banner

Prominent notice on the homepage

Effective Date

Changes become active 14 days after posting