LogoLogo
  • Introduction
    • General Context
    • Thesis
  • Glossary
  • Participants
    • Originators
      • How we managed to reduce costs and increase efficiency
    • Investors
      • Enhanced debt financing products
    • Borrowers
  • Platform Mechanics
    • AmFi Pools
      • Characteristics of a tokenized asset
      • Example of an operation
    • ABRL: Our stablecoin
    • Junior & Senior Tranches
      • Example of how tranches work
    • Custodial Wallets
    • Legal Setup
  • Roadmap
  • Investing through AmFi
    • Registration process
    • Transfer of funds to the platform
    • Investing in a Pool
  • How to launch a pool
    • Originator Journey
    • AmFi Factory
    • Pool launch!
  • FAQ
  • Compliance
    • Obsession for security
    • The AmFi platform
    • Regulators
    • AmFi policies and manuals
    • Best practices adopted by AmFi
  • Other references
    • Terms and Conditions
      • 1. Introduction
      • 2. Updates to the terms
      • 3. The services
      • 4. Use of our services
      • 5. Intellectual property
      • 6. Limitation of liability
      • 7. Bad behavior
      • 8. Governing law and legal disputes
      • 9. Our commitments to you
      • 10. Miscellaneous
      • 11. Contact us
    • AmFi Privacy Policy
      • 1. Definitions
      • 2. What Personal Data we collect and process
      • 3. Why we collect and process personal data
      • 4. Cookies and other tracking technologies
      • 5. Who else has access to the personal data and why
      • 6. What are your rights with respect to the personal data
      • 7. How we store and protect your personal data
      • 8. When we delete your personal data
      • 9. International transfer of personal data
      • 10. Do you need to provide your consent for AmFi to use your personal data as per this policy?
      • 11. Security measures
      • 12. Websites of third parties
      • 13. Children’s and teenagers’ data
      • 14. How to make a complaint
      • 15. Changes to this privacy policy
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  1. Other references
  2. AmFi Privacy Policy

3. Why we collect and process personal data

3.1. AmFi processes User’s Personal Data for the following purposes:

  • Offer and provide the User with the information, products and Services;

  • Register for an account;

  • Update User’s register data, if necessary;

  • Take all the necessary steps to confirm and update the identity of the User, including the legal representative of the company;

  • Authenticate the User in the Services;

  • Interface with site information platforms that contain your information and allow AmFi to carry transactions in compliance with your instructions on your behalf;

  • Fulfill any contractual obligation that AmFi has with the User;

  • Guarantee that the content of the Website is provided to the User in the most efficient way;

  • Prevent money laundering, financial terrorism and detect fraud and other illegal activities;

  • Analysis and enforcement of credit instruments;

  • Analysis, management and prevention of risks related to offers and services;

  • Contact you for commercial, marketing and contractual relationship management purposes;

  • Conduct satisfaction and quality surveys;

  • Administer AmFi Website and internal business administration and operations, including technical support, data analysis, testing, research, and for statistical and survey purposes;

  • Respond to Users service requests;

  • Comply with legal and regulatory obligations;

  • Comply with requests from authorities, according to the law;

  • For AmFi’s legitimate interests;

  • Sign of legal documents;

  • Credential validation;

  • Inform Users about changes in the Services; and

  • Exercise its rights in judicial, administrative or arbitral processes;

  • Offer and provide the User with the information, products and Services;

  • Register for an account;

  • Update User’s register data, if necessary;

  • Take all the necessary steps to confirm and update the identity of the User, including the legal representative of the company;

  • Authenticate the User in the Services;

  • Interface with site information platforms that contain your information and allow AmFi to carry transactions in compliance with your instructions on your behalf;

  • Fulfill any contractual obligation that AmFi has with the User;

  • Guarantee that the content of the Website is provided to the User in the most efficient way;

  • Prevent money laundering, financial terrorism and detect fraud and other illegal activities;

  • Analysis and enforcement of credit instruments;

  • Analysis, management and prevention of risks related to offers and services;

  • Contact you for commercial, marketing and contractual relationship management purposes;

  • Conduct satisfaction and quality surveys;

  • Administer AmFi Website and internal business administration and operations, including technical support, data analysis, testing, research, and for statistical and survey purposes;

  • Respond to Users service requests;

  • Comply with legal and regulatory obligations;

  • Comply with requests from authorities, according to the law;

  • For AmFi’s legitimate interests;

  • Sign of legal documents;

  • Credential validation;

  • Inform Users about changes in the Services; and

  • Exercise its rights in judicial, administrative or arbitral processes;

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Last updated 2 years ago