Finverto LLC – Privacy Policy
Last Updated: 26 Nov 2025
Finverto LLC (“Finverto,” “we,” “us,” or “our”) is committed to protecting the privacy and confidentiality of our clients, partners, and users. This Privacy Policy explains how we collect, use, store, and protect your information when you interact with our services, platforms, and website.
1. Information We Collect 1.1 Personal Information
We may collect the following personal details:
Full name
Email address
Phone number
Company name and designation
Identification details when required by KYC/AML standards
Billing and payment information
1.2 Business Information
Project documentation
Financial records
Corporate formation details
Trade and transaction data
Documents for due diligence, compliance, or financing
1.3 Technical Information
IP address
Device and browser details
Website analytics and cookies
Usage data to improve user experience
2. How We Use Your Information
Finverto LLC may use collected information for:
Providing consultancy and financial services
Conducting KYC/AML compliance
Facilitating cross-border transactions and negotiations
Preparing financial models, feasibility studies, and reports
Enhancing our website and digital platforms
Internal analytics, security, and business development
Legal, regulatory, and contractual obligations
Communication regarding services, updates, or agreements
3. Legal Basis for Processing (GDPR-Friendly)
Where applicable, we process data based on:
Contractual necessity (to deliver requested services)
Legitimate interest (to operate securely and efficiently)
Legal obligation (compliance with regulations)
Consent (for non-essential communications or data usage)
4. Sharing & Disclosure of Information
Finverto LLC does not sell or distribute personal data. We may disclose information only to:
Authorized financial institutions
Legal and compliance partners
Professional advisors (auditors, consultants, chartered accountants)
International banks for SWIFT/LC/BG/SBLC-related processes
Technology and cloud service providers
Government or regulatory authorities when required by law
All third parties are bound by confidentiality and data protection obligations.
5. International Data Transfers
As a globally operating consultancy, your data may be processed in jurisdictions outside your home country. We ensure that all transfers comply with applicable data protection regulations and maintain adequate security and contractual safeguards.
6. Data Storage & Security
We use industry-standard measures to protect your information, including:
Encrypted data storage
Secured servers and restricted access
Multi-factor authentication
Compliance with international security standards
Despite our efforts, no digital transmission is completely secure, and we cannot guarantee absolute protection.
7. Data Retention
We retain information only as long as necessary for:
Service delivery
Legal and regulatory compliance
Tax and audit requirements
Contractual obligations
Data may be anonymized for research or analytics after the retention period.
8. Your Rights (For Applicable Jurisdictions)
You may have the right to:
Access your personal data
Request corrections
Request deletion (“Right to Erasure”)
Object to certain processing activities
Withdraw consent at any time
Request data portability
To exercise your rights, contact us at: support@finvertollc.com
9. Cookies & Tracking Technologies
We may use cookies to:
Improve website performance
Analyze traffic
Personalize user experiences
Users may disable cookies through browser settings.
10. Third-Party Links
Our website may contain links to external websites. Finverto LLC is not responsible for their content or privacy practices.
11. Minors
We do not knowingly collect personal information from individuals under 18 years of age.
12. Updates to This Policy
Finverto LLC may update this Privacy Policy periodically. Changes will be posted with a new “Effective Date.”
13. Contact Information
For questions, concerns, or data-related requests, please contact:
Finverto LLC
Email: support@finvertollc.com
Phone: +1 (657) 922‑9580
Address: Los Angeles , California, United States