Privacy Policy
1. Introduction
This Privacy Policy explains how we collect, use, store, and protect personal and business-related information submitted through our service. By using our services and submitting information via our website, you agree to the practices described below.
We are committed to handling all data responsibly, transparently, and in accordance with applicable data protection laws.
2. Information We Collect
When you submit a request to receive business banking options, or other services advertised on the website, we may collect the following information:
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Company name and registration details
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Jurisdiction of incorporation
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Business activity and industry
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Current and expected transaction volumes
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Geographic markets of operation
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Contact details (such as name, email address, phone number)
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Any additional information you voluntarily provide during our cooperation
We do not request online banking credentials, passwords, or access to your business-related and personal accounts.
3. Purpose of Data Collection
We collect and process your information solely to:
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Assess your business profile and requirements
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Identify suitable business banking or payment service providers
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Contact you with relevant banking and licensing options and follow-up questions
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Facilitate introductions to third-party financial institutions where appropriate
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Improve our internal matching and advisory processes
We do not sell personal data or use it for unrelated marketing purposes.
4. Sharing of Information
Your information may be shared only when necessary and strictly for the purpose of providing consultancy services, including:
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Licensed banks, electronic money institutions, or payment service providers
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Compliance, onboarding, or risk teams of such institutions (on a need-to-know basis)
We share only the minimum information required and only with partners we reasonably believe to be reputable and compliant.
5. Legal Basis for Processing
We process your data based on one or more of the following legal grounds:
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Your explicit consent when submitting the form
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Performance of a service requested by you
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Legitimate business interest in providing advisory and referral services
You may withdraw your consent at any time.
6. Data Retention
We retain submitted information only for as long as necessary to:
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Provide the requested service
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Maintain communication regarding your inquiry
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Meet legal, regulatory, or record-keeping obligations
If no engagement follows, data is periodically reviewed and securely deleted.
7. Data Security
We implement reasonable technical and organizational measures to protect your information against unauthorized access, misuse, loss, or disclosure. Access to submitted data is limited to authorized personnel only.
8. Your Rights
Depending on your jurisdiction, you may have the right to:
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Request access to your data
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Request correction of inaccurate data
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Request deletion of your data
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Object to or restrict certain processing activities
Requests can be made using the contact details on the website.
9. Third-Party Websites
Our website may contain links to third-party websites or services. We are not responsible for the privacy practices or content of such third parties. We encourage you to review their privacy policies independently.