Privacy Policy

Last updated: 14 September 2026

1. Introduction

InterSwift ("we", "us", "our") is committed to protecting the privacy of visitors and clients. This Privacy Policy explains what personal data we collect, why we collect it, and how we handle it when you use our website and services.

2. International Transfers

When personal data moves across borders beyond your territory, we implement suitable protections, encompassing model contract terms.

3. Your Rights

In accordance with pertinent regulations, you may seek disclosure, amendment, erasure, limitation or transfer of your personal data, and you may refuse certain forms of handling. To invoke these entitlements, reach out through the contact details provided.

4. Cookies

We use essential and analytical cookies to operate the site and understand usage. You can manage cookies through your browser settings.

5. Legal Basis

We process personal data under one or more of the following lawful bases: performance of a contract, compliance with a legal obligation, our legitimate interests, or your consent.

6. Changes

We may update this Policy from time to time. The latest version will always be available on this page with the updated date.

7. Information We Collect

• Identity data - full name, birth date, state-issued identity documentation for account setup and KYC/AML requirements.
• Contact data - electronic mail, mobile telephone number, residential location address.
• Financial data - financial credentials, purchase record, funds origin documentation.
• Technical data - online identifier, web browser specification, system hardware identifiers, tracking technologies and access information.

8. How We Use Your Data

• To verify identity and comply with regulatory obligations.
• To provide, maintain and improve our platform and services.
• To process payments and detect fraudulent activity.
• To reach out to you in connection with your profile, announcements and technical assistance inquiries.
• To send marketing communications where you have consented (you may opt out at any time).

9. Security

We apply administrative, technical and physical safeguards designed to protect personal data against unauthorised access, disclosure, alteration or destruction. No system is perfectly secure, and we cannot guarantee absolute security.

10. Data Retention

We retain personal data for as long as necessary to provide services and satisfy legal, regulatory and accounting requirements - typically at least five years after the closure of an account.

11. Sharing and Disclosure

We may share personal data with regulated payment providers, KYC/AML verification partners, cloud infrastructure providers, professional advisors, and competent authorities where required by law. We do not sell personal data.

12. Contact

For privacy questions or to exercise your rights, contact the InterSwift Data Protection team via our contact page.

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