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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;