Effective Date: 01/01/2024

At Verified Bank, your privacy is of utmost importance to us. This Privacy Policy outlines how we collect, use, and protect your personal information when you use our services. By using our website and services, you consent to the practices described in this policy.

We collect various types of information to provide you with the best possible service:

This includes any information you provide to us, such as:

• Name
• Email Address
• Phone Number
• Billing Address
• Payment Information
• Identification Documents (for verification purposes)

Automatically collected data, such as:

• IP Address
• Browser Type and Version
• Device Information
• Pages Visited and Time Spent on Site
• Cookies and Tracking Technologies

Your information is utilized for various purposes, including:

• Account Creation and Verification: To establish and manage your accounts with us.
• Service Delivery: To provide the products and services you request, including verified bank accounts.
• Customer Support: To assist you with inquiries and technical support.
• Transaction Processing: To manage payments and secure transactions.
• Communication: To send updates, notifications, and marketing materials (with your consent).
• Website Improvement: To enhance user experience based on your interactions with our website.
• Legal Compliance: To meet legal and regulatory obligations, including KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements.

We are committed to ensuring your data is safe and secure. Our protection measures include:

• Encryption: Sensitive information, such as payment details, is encrypted during transmission.
• Access Controls: Your data is accessible only to authorized personnel.
• Secure Storage: We use up-to-date technologies to safeguard your information.
• Ongoing Monitoring: Regular checks to prevent unauthorized access or breaches.

Your personal information will not be sold or rented to third parties. However, we may share your data under specific circumstances:

• With Service Providers: Trusted partners who assist us in delivering services (e.g., payment processors).
• For Legal Reasons: If required by law or to protect our rights and prevent fraud.
• With Your Consent: When you explicitly agree to share your information.

Our website uses cookies and similar technologies to enhance user experience. Cookies help us understand how visitors interact with our website and improve its functionality. You can manage or disable cookies through your browser settings; however, some features may not work correctly without them.

Depending on your jurisdiction, you may have the following rights concerning your personal information:

• Access: Request a copy of the personal information we hold about you.
• Correction: Request corrections to any inaccurate or incomplete information.
• Deletion: Request deletion of your personal information, subject to legal obligations.
• Objection: Object to the processing of your data in certain circumstances.
• Data Portability: Request your data in a structured, commonly used, and machine-readable format.

To exercise your rights, please contact us at [Insert Contact Email]. We will respond to your request within a reasonable timeframe.

Our website may contain links to third-party websites or services that are not controlled by us. We are not responsible for their privacy practices or content. We recommend reviewing their privacy policies before providing any personal information.

We retain your personal information only as long as necessary to fulfill the purposes outlined in this Privacy Policy or as required by law. Once your data is no longer needed, we will securely delete or anonymize it.

Our services are not intended for individuals under the age of 18, and we do not knowingly collect personal information from minors. If we become aware that we have collected information from a child under 18 without parental consent, we will delete that information promptly.

We may update this Privacy Policy from time to time to reflect changes in our practices, legal requirements, or operational needs. Any updates will be posted on our website, and the "Effective Date" at the top of this policy will be revised accordingly. We encourage you to review this policy periodically.

If you have any questions or concerns about this Privacy Policy or our handling of your personal information, please contact us at:

Verified Bank
Email: usakyc1@gmail.com
WhatsApp & Phone: +447447773429

This privacy policy ensures transparency about the data collection, usage, and protection practices at Verified Bank, fostering trust and compliance with legal standards. Be sure to customize specific details (contact email, phone number, etc.) to reflect your business.