Unifinance Trust Offshore Privacy Policy

Protecting Your Privacy and Financial Security

At Unifinance Trust Offshore, we are committed to safeguarding your personal and financial information. Our Privacy Policy outlines how we collect, use, store, and protect the data you share with us. By holding ourselves to the highest standards of privacy, we aim to provide you with a secure and trustworthy banking experience.

1. Information We Collect

To offer you efficient and customized banking services, we collect certain information from you:

Personal Identification Information
This includes your name, date of birth, nationality, contact information (address, email, and phone number), and other identification details as required by financial regulations.

Financial Information
We may collect details regarding your financial profile, such as income, assets, account balances, transaction history, and credit history.

Technical and Usage Data
This includes information collected through online interactions, such as IP addresses, device information, and browsing behavior on our website and mobile app. This helps us enhance your experience and improve our services.

2. How We Use Your Information

We use your information strictly for business purposes and to deliver our services effectively:

Account Management
To open, manage, and maintain your account, process transactions, verify your identity, and ensure secure access.

Improving Our Services
To analyze and enhance our products, services, and customer support by understanding how our customers interact with our offerings.

Regulatory Compliance
To comply with legal obligations and offshore banking regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) laws.

Marketing and Communication
With your consent, we may send you promotional updates, newsletters, or service-related information. You have the option to unsubscribe from these communications at any time.

3. Sharing of Information

Your privacy is paramount to us, and we will not disclose your information to third parties except as follows:

With Affiliates and Service Providers
We may share your information with trusted affiliates and third-party service providers to facilitate services, process transactions, or enhance our security measures. All partners adhere to strict data protection policies.

Legal and Regulatory Compliance
We may be required to share information with regulatory authorities, law enforcement, or as part of legal proceedings to comply with applicable laws and offshore banking standards.

Mergers and Acquisitions
In the event of a merger, acquisition, or transfer of our assets, your information may be transferred to the new entity, with your rights protected under the same Privacy Policy.

4. Data Security

We prioritize the security of your data and implement stringent measures to protect your information from unauthorized access or disclosure:

Encryption and Secure Storage
Your data is stored securely with advanced encryption protocols, both in transit and at rest.

Access Control
We restrict access to your information to authorized personnel only, who follow strict confidentiality agreements.

Regular Security Audits
Our systems undergo regular audits to identify vulnerabilities and ensure robust security across our platforms.

5. International Data Transfers

As an offshore bank, we may transfer your data to locations outside your home country. We comply with international data protection standards to ensure that your information receives the same level of protection regardless of where it is processed.

6. Retention of Information

We retain your information only as long as necessary for the purposes outlined in this policy and as required by law. When no longer needed, your data is securely deleted or anonymized.

7. Your Rights

You have certain rights regarding your data, including:

• Access and Rectification : You may request access to your data and update any incorrect information.
• Data Deletion : Subject to legal requirements, you may request the deletion of your data.
• Consent Withdrawal : You may withdraw your consent for marketing communications at any time.

8. Updates to the Privacy Policy

We may periodically update this Privacy Policy to reflect changes in our practices or regulatory requirements. Any updates will be posted on our website, and we encourage you to review the policy regularly.

9. Contact Us

If you have any questions or concerns regarding our Privacy Policy or wish to exercise your rights, please contact our Privacy Officer at data@unifinancetrustoffshore.com

We are here to assist you and address any inquiries about the protection of your personal information.