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Data Protection & Confidentiality

Privacy Policy

Last updated: September 2026

Information We Collect

We collect information you provide directly, such as when you create an account, start a transaction, or contact support. This includes name, corporate affiliation, verified phone number, banking disbursement coordinates, and transaction milestone files.

How We Use Your Information

We use collected information strictly to process transactions, verify beneficial ownership and counterparty identities, eliminate wire fraud, fulfill regulatory banking compliance (BSA/AML/OFAC), and provide 24/7 fiduciary support.

Information Security & Encryption

All personal and financial records are held in hardware-isolated, SOC2-audited cloud environments with 256-bit AES encryption at rest and TLS 1.3 in transit. Depository account data is tokenized immediately.

Sharing Your Information

We never monetize or sell your personal data. We disclose information solely to counterparties within an authorized deal, licensed depository partner banks, and regulatory oversight authorities when legally compelled.

Your Privacy Rights & Controls

You maintain full statutory rights under CCPA and GDPR to inspect, correct, export, or request deletion of your personal records, subject to statutory escrow record-retention obligations.

Contact Our Data Privacy Officer

For privacy inquiries, regulatory audit requests, or data export directives, contact our dedicated legal compliance team at [email protected] or call 888-511-8600.