Privacy Policy — Platly

1. Introduction

Finvenit LLC (“Finvenit,” “we,” “our,” or “us”) respects your privacy and is committed to protecting your personal information.

This Privacy Policy explains how we collect, use, disclose, store, and protect information when you use our websites, mobile applications, APIs, and financial services (collectively, the “Services”).

By accessing or using the Services, you acknowledge that you have read and understood this Privacy Policy.

2. Company Information

Finvenit LLC

Miami, Florida, United States

Support Contact: [email protected]

3. Information We Collect

We may collect the following categories of information:

A. Personal Information

Full legal name
Date of birth
Residential address
Email address
Phone number
Government-issued identification
Social Security Number or tax identification number, where required
Selfie or biometric verification information, where permitted by law

B. Financial Information

Bank account information
Debit and credit card information
Wallet addresses
Transaction history
Source of funds information
Beneficiary information

C. Technical Information

IP address
Device identifiers
Browser type
Operating system
Mobile device information
Log data and analytics

D. Compliance Information

Sanctions screening results
Fraud prevention data
Transaction monitoring data
KYC/KYB verification information
Risk scoring and compliance assessments

4. How We Collect Information

We collect information:

Directly from you
Through your use of the Services
From identity verification providers
From banking and payment partners
From analytics providers
From fraud prevention and compliance vendors
From publicly available databases and regulatory lists

5. How We Use Your Information

We use your information to:

Provide and operate the Services
Process transactions and payments
Verify your identity
Comply with legal and regulatory obligations
Prevent fraud, money laundering, and unauthorized activity
Communicate with you
Improve our products and user experience
Conduct analytics and platform monitoring
Enforce our Terms and Conditions
Protect the security and integrity of the Platform

6. Legal Basis for Processing

Depending on your jurisdiction, we process personal information based on:

Performance of a contract
Legal and regulatory obligations
Legitimate business interests
Your consent where required by law

7. Sharing of Information

We may share your information with:

A. Financial and Banking Partners

Including:

Banks
Payment processors
Card networks
Payout providers
Liquidity providers
Foreign exchange providers

B. Compliance and Verification Providers

Including:

Identity verification vendors
AML and sanctions screening providers
Fraud detection services

C. Service Providers

Including:

Cloud hosting providers
Data analytics providers
Customer support providers
Infrastructure vendors

D. Legal and Regulatory Authorities

We may disclose information:

To comply with legal obligations
In response to lawful requests
To protect against fraud or illegal activity
To enforce our legal rights

E. Corporate Transactions

In connection with:

Mergers
Acquisitions
Financing transactions
Sale of assets
Corporate restructuring

8. International Transfers

Your information may be transferred to and processed in countries outside your jurisdiction, including the United States and countries where our service providers operate.

By using the Services, you consent to such transfers where permitted by law.

9. Data Retention

We retain personal information for as long as necessary to:

Provide the Services
Comply with legal obligations
Resolve disputes
Enforce agreements
Meet regulatory retention requirements

Certain financial and compliance records may be retained for periods required under applicable AML and financial regulations.

10. Security

Finvenit implements administrative, technical, and organizational safeguards designed to protect personal information.

These measures may include:

Encryption
Access controls
Secure infrastructure
Monitoring systems
Compliance procedures

However, no system or transmission method can be guaranteed to be completely secure.

11. Your Rights

Depending on your jurisdiction, you may have rights to:

Access your personal information
Correct inaccurate information
Request deletion of certain data
Object to certain processing
Withdraw consent
Request data portability
File complaints with regulatory authorities

Certain requests may be limited by legal, regulatory, or compliance obligations.

To exercise your rights, contact: [email protected]

12. Cookies and Tracking Technologies

We may use:

Cookies
Pixels
SDKs
Analytics tools
Similar tracking technologies

to improve functionality, security, analytics, and user experience.

You may adjust browser settings to limit certain tracking technologies.

13. Third-Party Services

The Services may integrate with third-party providers, including financial institutions, payment processors, digital asset infrastructure providers, analytics vendors, and compliance providers.

Your use of third-party services may also be subject to their respective terms and privacy policies.

Finvenit is not responsible for the privacy practices of third parties.

14. Children’s Privacy

The Services are not intended for individuals under the age of 18.

We do not knowingly collect personal information from minors.

If we become aware that information from a minor has been collected, we may delete such information.

15. Marketing Communications

We may send operational or marketing communications related to the Services.

You may opt out of marketing communications at any time using the unsubscribe instructions provided in communications or by contacting us.

Service-related notices may still be sent when necessary.

16. California Privacy Rights

If you are a California resident, you may have additional rights under applicable California privacy laws, including the right to:

Know what personal information is collected
Request deletion
Correct inaccurate data
Limit certain data sharing

Finvenit does not sell personal information as defined under applicable California law.

17. Changes to This Privacy Policy

Finvenit may update this Privacy Policy from time to time.

Updated versions will be posted on the Platform with a revised effective date.

Continued use of the Services after changes become effective constitutes acceptance of the updated Privacy Policy.

18. Contact Information

Finvenit LLC

Miami, Florida, United States

Support: [email protected]