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Privacy Policy

1. Introduction

FinForta acknowledges the significance of collecting and utilizing specific information pertaining to both individuals and legal entities interested in engaging with the FinForta Platform. The gathering and management of personal information shall comply with the company's Anti-Money Laundering (AML) and Know Your Customer (KYC) policies as delineated in this Privacy Policy, which is formulated in accordance with the General Data Protection Regulation (GDPR).

By providing their information under these policies, users affirm their understanding and acceptance of the data collection rationale, consenting to the processing of information aimed at combating money laundering. Users are granted the right to know the identity of the individuals responsible for processing their data.

All data collected on the Platform, whether in physical form, electronically stored, or recorded through other media, falls under the scope of this policy, thereby ensuring compliance with relevant legal frameworks and GDPR stipulations concerning data control and processing.

2. Data Protection Officer

FinForta, along with its officers and employees, collectively functions as the Data Protection Officer in the context of this policy. In accordance with GDPR provisions, the Data Protection Officer:

3. Disclosure

FinForta may disclose data to state regulatory agencies and other authorities as mandated by applicable laws or provisions within the AML policy. In most circumstances, users will be informed regarding the manner in which their information will be shared and the parties with whom it will be disclosed.

Users must provide their agreement and consent for the utilization of their data as stipulated in this policy and the AML policy, encompassing data analysis and disclosure.

There exist instances in which FinForta may disclose data, including sensitive information, without the explicit consent of the data subject, such as:

Users retain the right to request the deletion of personal data under specified conditions, and any inquiries or questions pertaining to this policy may be directed to the FinForta Data Protection Officer at support@finforta.com