Effective Date: May 7, 2025
1. Introduction
Welcome to OnFin (“we,” “our,” or “us”). We value your privacy and are committed to protecting your personal data. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our brokerage services and visit our website.
2. Information We Collect
We may collect the following categories of personal information:
- Personal Identification Information: Name, address, email, phone number, date of birth, government-issued ID.
- Financial Information: Bank account details, trading activity, investment profile, income details.
- Technical Information: IP address, browser type, device identifiers, usage data.
- Communication Information: Emails, chats, or other communications with our support team.
3. How We Use Your Information
We use the collected information to:
- Provide and maintain our brokerage services.
- Verify your identity and comply with legal obligations (e.g., anti-money laundering regulations).
- Process transactions and manage your account.
- Communicate with you regarding updates, offers, and account matters.
- Improve and personalize your experience on our platform.
- Protect against fraud, unauthorized transactions, and other liabilities.
4. Sharing Your Information
We may share your information with:
- Regulatory and government authorities, when required by law.
- Third-party service providers who assist us in delivering our services (e.g., payment processors, IT support).
- Business partners and affiliates, under strict confidentiality obligations.
- In connection with corporate transactions (e.g., mergers or acquisitions), subject to privacy safeguards.
5. Data Security
We implement appropriate technical and organizational measures to protect your personal data against unauthorized access, disclosure, alteration, or destruction. However, no method of transmission over the Internet or electronic storage is 100% secure.
6. Your Rights
You have the right to:
- Access, correct, or delete your personal data.
- Object to or restrict certain processing activities.
- Withdraw consent where processing is based on consent.
- Lodge a complaint with a data protection authority.
7. Cookies and Tracking
We use cookies and similar tracking technologies to enhance user experience, analyze usage, and deliver targeted advertisements. You can manage cookie preferences through your browser settings.
8. Retention of Data
We retain personal data for as long as necessary to fulfill the purposes outlined in this policy and to comply with legal and regulatory requirements.
9. International Data Transfers
Your information may be transferred to and processed in countries outside your jurisdiction, where data protection laws may differ. We ensure that appropriate safeguards are in place for such transfers.
10. Changes to This Privacy Policy
We may update this Privacy Policy from time to time. We encourage you to review it periodically. Continued use of our services after updates constitutes acceptance of the revised policy.
11. Contact Us
If you have any questions or concerns about this Privacy Policy or our data practices, please contact us at:
Email: [email protected]
Address: OnFin, [Company Address], [City], [Country]