Privacy Policy – Account Verification and Funding Requirements
To ensure the highest level of security and regulatory compliance, Corvantis Finance requires clients to complete an activation deposit of at least $50 after KYC verification. This deposit serves as confirmation of your intent to use the banking services and is fully added to your account balance for your immediate use. It is not classified as a fee but as a necessary step to verify and activate your account. Your privacy and data remain protected throughout this process in accordance with our strict data protection standards. This one-time activation allows you full access to all platform features.
Your privacy is our top priority. This policy outlines how we collect, use, and protect your information.
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Information Collection: We collect data when you open an account, use our services, apply for loans, or interact with our platform. This includes:
- Full name, email address, phone number, date of birth, and address
- Financial information for deposits, transfers, and loans
- Identification documents for KYC verification
- Use of Information: Data is used to provide, manage, and improve banking services, ensure security, verify identity, and comply with legal obligations.
- Protection Measures: All sensitive data is encrypted using bank-grade security standards. Credit card or payment data is processed securely via trusted providers; we do not store full card details on our servers.
- Data Sharing: We do not sell or trade personal information. Trusted third-party partners may process data for operational purposes under strict confidentiality agreements. Disclosure may occur only if legally required.
- Retention: We retain your information as long as your account is active or as required by law.
- Children’s Privacy: Services are available only to persons 18 years and older. We do not knowingly collect data from minors.
- Changes: Updates to this policy will be posted on this page with the effective date.