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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