Last Updated: October 24, 2024

Privacy Policy

Welcome to Plaude. We are committed to transparency and the security of your financial information. This document describes how we handle your personal data in compliance with financial laws and global regulations.

Contents

01.Information Collection
02.Use of Information
03.Information Sharing
04.Data Security
05.Cookies and Tracking
06.Minor Privacy
07.Changes & Contact

01. Information Collection

Identifying Data

Full legal names, government-issued IDs (passports, driver's licenses), and tax identification numbers required for KYC and legal compliance.

Transaction Data

Details of payments, transfers, and currency exchanges, including account balances and source of funds metadata.

Online Data

IP addresses, device fingerprints, operating system details, and browser types collected to ensure secure access to your account.

Social Media Data

Publicly available information or profile data shared with us when you interact with our social channels or link external profiles.

Marketing Data

Your preferences in receiving marketing communications from us and your communication history.

02. Use of Information

How We Use Your Data

Personalization

Customizing your dashboard and financial insights based on your unique transactional patterns.

Processing Transactions

Facilitating the secure movement of capital and real-time ledger updates across borders.

Fraud Prevention

Using advanced analytics to monitor for suspicious activity and unauthorized access attempts.

Legal Compliance

Meeting mandatory AML (Anti-Money Laundering) and KYC regulatory requirements.

03. Information Sharing

How We Share Data

We share data with partners and service providers only when essential for the movement of capital or to fulfil legal obligations.

Plaude does not sell your Personally Identifiable Information (PII) to third parties for marketing purposes.

Service Providers

Cloud hosting, identity verification services, and banking partners who assist in transaction settlement.

Regulatory Authorities

Disclosure to law enforcement or regulators when required by law or to protect legal rights.

04. Data Security

Secured Infrastructure

Secured Infrastructure

Our platform employs secure servers with advanced firewalls. All data is protected with AES-256 encryption at rest and TLS 1.3 in transit to ensure your information remains shielded.

+ SOC2 TYPE II COMPLIANT+ PCI DSS LEVEL 1+ ADVANCED FIREWALLS

05. Cookies and Tracking

Cookies & Tracking

We use cookies to improve your browsing experience and analyze site traffic. For detailed information on the types of cookies we use and how you can manage your settings, please refer to our full Cookie Policy.

06. Minor Privacy

Minor Privacy

Plaude's services are not designed for or directed at individuals under the age of 18. We do not knowingly collect personal information from minors.

07. Changes & Contact

Changes & Contact

We may update this Privacy Policy periodically to reflect changes in our practices or regulatory requirements. We encourage you to review this page regularly.

Contact Us

If you have any questions, concerns, or feedback regarding these Terms, please contact us at [email protected]

Thank you for using Plaude Inc.'s Services. We hope you enjoy our platform.