Last updated 13 June, 2022
In relation to the GDPR provisions, Personal Data is the personal information of our clients that we gather for the purpose of our lawful business activities and legitimate interests in connection to the operation of the platform and our relevant AML and KYC policies.
Finblox collects the following data:
You directly provide Finblox with most of the data we collect. We collect data and process data when you:
Finblox may also receive your data indirectly from the following sources:
Finblox collects your data so that we can:
By using the Services you agree and consent to Finblox sharing your data with our partner companies so that we may be able to fully provide the Services, and that these partner companies may offer you their products and services. These include affiliates, service providers, partners, principals, auditors, and other third parties.
We may share your data with governmental and regulatory authorities and entities, either at our own will or legal obligation or under a lawful request, including, but not limited to law enforcement authorities, regulatory agencies, self-regulatory agencies, and other appropriate agencies in connection with suspected or real fraud or other unlawful activities, prevent harm or financial loss. This includes sharing Personal Data in response to subpoenas, warrants, court orders, disclosures, or other legal or investigative proceedings
Finblox securely stores your data by implementing physical and electronic safeguards. Where we believe appropriate, we employ firewalls, intrusion prevention, encryption technology, user authentication systems (i.e. passwords and personal identification numbers), and access control mechanisms to control access to systems and data.
Finblox will keep your data for a period prescribed under applicable law. Once this time period has expired, we will delete your data.
Finblox would like to send you information about products and services of ours that we think you might like, as well as those of our partner companies.
If you have agreed to receive marketing, you may always opt-out at a later date.
You have the right at any time to stop Finblox from contacting you for marketing purposes or giving your data to other members of Finblox.
If you no longer wish to be contacted for marketing purposes, please click here.
Finblox would like to make sure you are fully aware of all of your data protection rights. Every user is entitled to the following:
The right to access – You have the right to request Finblox for copies of your personal data. We may charge you a small fee for this service.
The right to rectification – You have the right to request that Finblox correct any information you believe is inaccurate. You also have the right to request Finblox to complete the information you believe is incomplete.
The right to erasure – You have the right to request that Finblox erase your personal data, under certain conditions.
The right to restrict processing – You have the right to request that Finblox restrict the processing of your personal data, under certain conditions.
The right to object to processing – You have the right to object to Finblox’s processing of your personal data, under certain conditions.
The right to data portability – You have the right to request that Finblox transfer the data that we have collected to another organization, or directly to you, under certain conditions.
If you make a request, we have one month to respond to you. If you would like to exercise any of these rights, please contact us at our email: [email protected]
Cookies are text files placed on your computer to collect standard Internet log information and visitor behavior information. When you visit our websites, we may collect information from you automatically through cookies or similar technology
For further information, visit allaboutcookies.org.
There are a number of different types of cookies, however, our website uses:
You can set your browser not to accept cookies, and the above website tells you how to remove cookies from your browser. However, in a few cases, some of our Services and features may not function as a result.
Finblox keeps this Notice under regular review and places any updates on its Webpage.
Email us at: [email protected]
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When you transfer your digital assets through Finblox, the funds will be held initially with our custodial partner Fireblocks, the most trusted leading digital asset security infrastructure providing enterprise-grade security, insurance, and 24/7 access to digital assets.
Finblox is not a bank nor a deposit account, nor is it a depository institution, custodian, fiduciary, or any other type of asset account characterized as a banking product or service. Any information, services, and comments provided on the site are for informational and self-help purposes only and are not intended to be a substitute for professional financial advice. When you purchase crypto (Digital Assets) on the Finblox platform, your purchase will be facilitated by a third party. Finblox does not provide fiat-to-crypto onboarding.
Any services, information and/or materials contained herein may not be legally available for residents of certain jurisdictions, countries under embargoes or sanctions and/or other blacklisted countries. If such restrictions apply to you, you are prohibited from accessing the website and/or consume any services provided on this platform. You are requested to leave this website. Finblox is not available in some jurisdictions and territories, including Hong Kong.
Holding or trading digital assets could involve a substantial risk of loss, please take the time to fully understand the risks associated in our Risk Disclosure page. Insurance coverage scope is limited, limitations apply, please contact us for more details.