Privacy Policy

WHITECAPITAL processes personal data in connection with website use, submission of applications, onboarding, client review, service provision, technical support and performance of agreements.

Data processed

WHITECAPITAL may process:
name;
position;
e-mail;
phone;
messenger;
company name;
country of registration;
registration documents;
information about the director;
information about the representative;
information about beneficial owners;
website or payment resource;
instruction documents;
invoices;
support data;
IP address;
technical logs.

Purposes of processing

Data is processed for:
review of applications;
KYB/KYC review;
AML/CFT review;
sanctions screening;
risk assessment;
conclusion of agreements;
provision of dashboard and API;
execution of agency instructions;
processing refunds and disputes;
client support;
compliance with bank and legal requirements.

Data sharing

Data may be transferred to:
banks;
payment partners;
compliance providers;
technical providers;
legal advisers;
auditors;
public authorities where required.

WHITECAPITAL does not sell personal data.

Storage

Data is stored for the period necessary for performance of agreements, AML/CFT compliance, dispute resolution and compliance with bank and legal requirements.

Protection

WHITECAPITAL applies reasonable technical and organizational measures to protect data.

Contacts

Questions regarding personal data:
support@whitecapital.tech
office@whitecapital.tech