Terms & Conditions

Effective Date: [Insert Date]

At [Your Company Name], accessible from [Your Website URL], the privacy of our visitors and clients is of utmost importance. This Privacy Policy document outlines the types of information that are collected and recorded by us and how we use it.

1. Information We Collect

We may collect the following types of information:

Personal Identification Information: Name, email address, phone number, bank account details (only if required for verification).
Financial Information: Details submitted for verification purposes (account ownership, transaction proofs, etc.).
Usage Data: IP address, browser type, device identifiers, pages visited, and time spent.

2. How We Use Your Information

We use the collected data to:

Perform secure and accurate fund verification
Communicate with users regarding verification status
Improve our services and website
Comply with legal obligations

3. Data Sharing and Disclosure

We do not sell or rent your personal information. We may share your data only:

With authorized verification partners (if applicable)
To comply with legal obligations
With your explicit consent

4. Data Security

We implement appropriate data collection, storage, and processing practices to protect against unauthorized access, alteration, or disclosure of your personal and financial information.

5. Cookies

Our website may use cookies to enhance user experience and collect anonymized data for analytics. Users can control cookie preferences in their browser settings.

6. Your Rights

You have the right to:

Access, correct, or delete your personal data
Withdraw consent at any time
File a complaint with a data protection authority

7. Third-Party Links

Our website may contain links to third-party websites. We are not responsible for the privacy practices of those websites.