Privacy Policy aml

Privacy policy

The Privacy Policy below explains in detail how Connect Financials collects, manages, and protects any confidential information relating to its users.

Your privacy is sacred. Keeping your personal data safe and secure is our top priority. Our Privacy Policy explains what kinds of personal data we collect about you when you use our services, how we use it, when and with whom we share it, and how we keep it secure.

A Client’s personal information is requested during the registration process.

– Full name
– Date of birth
– Gender
– location
– Bank account
– Email
– Phone number
– Address
– Information about your income

The law requires us to identify you when you open an account or add a signatory to an existing account. In order to comply with anti-money laundering laws, we are required to view and record details of certain documents. In order to provide you with our services, we require identification documentation which includes the following:
– Passport
– Driver’s license
– National identity card
– Utility bills