Privacy Policy

What is collected

Identity and contact details, verification documents, application responses, transaction records, and technical data such as IP address and device information.

Why it is collected

To operate accounts, meet identity-verification and anti-money-laundering obligations, secure the platform, and respond to support requests.

Retention

Verification and transaction records are retained for the period required by applicable financial-crime legislation, which is typically several years after an account closes.

Your rights

Depending on your jurisdiction you may request access to, correction of, or deletion of personal data. Deletion requests cannot override records we are legally required to keep.

This is template wording. Have it reviewed by counsel qualified in every jurisdiction you intend to serve before publishing it.