Privacy Policy
Introduction
This privacy notice for Fintech Platform SIA ("Fintech Platform", "Company," "we," "us," or "our"), describes how and why we might collect, store, use, and/or share ("process") your information when you use our services ("Services"), such as when you:
- Visit our website at https://fintech-platform.com, or any subdomain or website of ours that links to this privacy notice
- Download and use our application(s)
- Engage with us in other related ways ― including any sales, marketing, or events
Summary of Key Points
What personal information do we process?
When you visit, use, or navigate our Services, we may process personal information depending on how you interact with Fintech Platform and the Services, the choices you make, and the products and features you use.
Do we process any sensitive personal information?
We may process sensitive personal information when necessary with your consent or as otherwise permitted by applicable law.
Do you receive any information from third parties?
We may receive information from public databases, marketing partners, social media platforms, and other outside sources.
How do you process my information?
We process your information to provide, improve, and administer our Services, communicate with you, for security and fraud prevention, prevent money-laundering, and to comply with law.
What Information Do We Collect?
We collect personal information that you voluntarily provide to us when you register on the Services, express an interest in obtaining information about us or our products and Services, when you participate in activities on the Services, or otherwise when you contact us.
The personal information we collect may include: IP Address, Name, Surname, Date of birth, Personal ID, Country of birth, Citizenship, Residence country, Adverse media, Political exposure, Financial data and source of funds.
How Do We Process Your Information?
We process your personal information for a variety of reasons, including:
- To facilitate account creation and authentication
- To prevent money laundering
- To deliver and facilitate delivery of services
- To respond to user inquiries and offer support
- To send administrative information
- To protect our Services
Legal Bases for Processing
The General Data Protection Regulation (GDPR) and UK GDPR require us to explain the valid legal bases we rely on in order to process your personal information. We may rely on the following legal bases:
- Consent - We may process your information if you have given us permission
- Performance of a Contract - We may process your personal information when we believe it is necessary to fulfill our contractual obligations
- Legitimate Interests - We may process your information when we believe it is reasonably necessary to achieve our legitimate business interests
- Legal Obligations - We may process your information where we believe it is necessary for compliance with our legal obligations
When Do We Share Personal Information?
We may share your data with third-party vendors, service providers, contractors, or agents who perform services for us or on our behalf and require access to such information to do that work.
We have contracts in place with our third parties, which are designed to help safeguard your personal information. They cannot do anything with your personal information unless we have instructed them to do it.
How Long Do We Keep Your Information?
We will only keep your personal information for as long as it is necessary for the purposes set out in this privacy notice, unless a longer retention period is required or permitted by law (such as tax, accounting, or other legal requirements).
How Do We Keep Your Information Safe?
We have implemented appropriate and reasonable technical and organizational security measures designed to protect the security of any personal information we process. However, no electronic transmission over the Internet or information storage technology can be guaranteed to be 100% secure.
Your Privacy Rights
In some regions (like the EEA, UK, and Canada), you have certain rights under applicable data protection laws. These may include the right to request access and obtain a copy of your personal information, to request rectification or erasure, to restrict the processing of your personal information, and if applicable, to data portability.
Contact Us
If you have questions or comments about this notice, you may contact our Data Protection Officer (DPO) by email at our email address displayed on our contact page.