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;