We handle all data in line with GDPR standards and use secure third-party providers for sensitive processes like KYC.
How we protect your data:
Third-party verification – KYC is handled by Sumsub, a leading compliance provider, so sensitive identity data is not stored directly on Finotive’s servers.
Encryption – All data transferred through our Dashboard and Finotive Pay is encrypted end-to-end.
Access controls – Only authorised compliance staff can review verification cases, and all access is logged.
Limited retention – Data is only stored for as long as needed to meet legal, compliance, or audit requirements.
No resale – Your data is never shared or sold to third parties for marketing or commercial purposes.
Why this matters for traders:
Your identity documents are processed securely and not left vulnerable to misuse.
Compliance with GDPR ensures high standards of privacy and accountability.
You can trade knowing your personal information is kept safe.
In short: Finotive Funding applies bank-level security and GDPR standards to all personal data, ensuring your information is secure, private, and only used for compliance purposes.