Overview

Fintado LTD (“Fintado”, “we”, “us”, or “our”) is committed to protecting your privacy and handling your personal data in accordance with applicable laws, including the U.S. Bank Secrecy Act, FinCEN regulations, and UK GDPR standards. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our structured trading platform.

Information We Collect

a. Information You Provide to Us:

· Full Name, Email Address, and Contact Number
· Country and Proof of Residency (for jurisdiction verification)
· ID Documents (when required for KYC/AML)
· Brokerage or wallet account identifiers (if linking to a third-party execution provider)

b. Automatically Collected Data:

· IP address and device information
· Session activity logs
· Trade entry data and order instructions
· Usage trends and preferences

Use of Information

We use your data to:
· Verify identity and jurisdiction eligibility
· Provide access to structured trading services
· Route programmatic trades via licensed liquidity partners
· Communicate performance updates, alerts, or system notices
· Comply with regulatory obligations (AML/CFT, sanctions screening, MSB audits)

We do not use your personal data for ad targeting or resell user data to third parties.

Disclosure of Information

We may disclose your information only in the following cases:
· Regulatory Compliance: to government agencies (e.g., FinCEN, HMRC) when legally required
· Service Providers: cloud hosting, KYC processors, or brokerage integrations under confidentiality agreements
· Legal Defense: in case of fraud investigation or enforcement of our Terms

We do not share or sell user data for marketing purposes.

Cross-Border Data Transfers

As a UK-based entity with global users, your data may be processed in jurisdictions including the UK, U.S., EU, and other permitted regions. All transfers comply with data protection frameworks such as the UK GDPR and U.S.-EU DPF standards where applicable.

Data Retention

We retain user data only as long as necessary:
· To maintain your Fintado account.
· To comply with financial regulations (typically 5–7 years for AML records).
· To resolve disputes and enforce agreements.

Once your account is closed, we will delete or anonymize your data after the retention period.

Your Rights

Depending on your jurisdiction, you may have rights to:
· Access your personal data
· Correct inaccurate information
· Request account deletion or data erasure
· Withdraw consent for non-essential communications

Requests can be sent via the Client Portal or emailed to support@fintado.ai.

Cookies and Tracking

Fintado uses cookies to enhance functionality, including:
· Session tracking and account security
· Anonymous analytics and performance monitoring

We do not use cookies for advertising or behavioral tracking.

Data Security

We employ enterprise-grade security protocols:
· AES-256 encryption at rest
· TLS/SSL encryption in transit
· Two-factor authentication (2FA) for account access
· Continuous vulnerability scanning and endpoint protection

Children’s Privacy

Fintado is not intended for individuals under the age of 18. We do not knowingly collect data from minors.

Contact Information

If you have any questions about this Privacy Policy or your data rights:
Fintado LTD
📍 82 King Street, Manchester, M2 4WQ, United Kingdom
📧 support@fintado.ai
 www.fintado.ai