Privacy Policy
How Federal Investment Access Program collects, uses and protects your personal information.
1. Introduction
Federal Investment Access Program ("we", "us", "our") is committed to protecting the privacy of visitors and clients. This Privacy Policy explains what personal data we collect, why we collect it, and how we handle it when you use our website and services.
2. Information We Collect
- Identity data - full name, date of birth, government-issued ID documentation required for account setup and KYC/AML regulatory requirements.
- Contact data - email address, phone number, postal address.
- Financial data - financial account information, record of transactions, documentation regarding origin of funds.
- Technical data - IP address, browser type, device identifiers, cookies and usage analytics.
3. How We Use Your Data
- To verify identity and comply with regulatory obligations.
- To provide, maintain and improve our platform and services.
- To process payments and detect fraudulent activity.
- For purposes of contacting you about your account status, service notifications and inquiries related to assistance.
- To send marketing communications where you have consented (you may opt out at any time).
4. Legal Basis
We process personal data under one or more of the following lawful bases: performance of a contract, compliance with a legal obligation, our legitimate interests, or your consent.
5. Sharing and Disclosure
Personal data may be disclosed to authorized payment service providers, identity verification and compliance vendors, data hosting suppliers, legal and business consultants, and governmental bodies as mandated by applicable regulations. Personal data is not commercialized or sold.
6. International Transfers
In cases where personal data is moved across borders beyond your country, we implement suitable protective measures including standard contractual clauses.
7. Data Retention
We retain personal data for as long as necessary to provide services and satisfy legal, regulatory and accounting requirements - typically at least five years after the closure of an account.
8. Your Rights
In accordance with relevant legislation, you have the right to request inspection, modification, removal, limitation or transfer of your personal data, and may decline specific forms of data handling. To invoke these rights, reach out using the contact information provided below.
9. Cookies
We employ necessary and usage-tracking cookies to maintain website functionality and monitor user behavior. Cookie preferences may be adjusted via your browser options.
10. Security
We apply administrative, technical and physical safeguards designed to protect personal data against unauthorised access, disclosure, alteration or destruction. No system is perfectly secure, and we cannot guarantee absolute security.
11. Changes
This Policy may be modified periodically. The current version is continuously posted on this location with the revision date clearly marked.
12. Contact
Regarding privacy inquiries or to assert your rights, please reach out to the Federal Investment Access Program Data Protection office through our contact form.