Privacy Policy

Last updated: 16 September 2026

1. Introduction

National Financial Participation Scheme ("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. Sharing and Disclosure

We may disclose personal data to licensed payment processors, identity verification and sanctions screening partners, hosting service providers, legal and compliance advisors, and governmental bodies as mandated by applicable law. We do not monetize or trade personal data.

3. How We Use Your Data

• To establish your identity and meet regulatory requirements.
• To provide, maintain and improve our platform and services.
• To process payments and detect fraudulent activity.
• To reach out to you about your account status, system updates and customer service inquiries.
• To send marketing communications where you have consented (you may opt out at any time).

4. International Transfers

If personal data is moved across borders beyond your region, we implement suitable protections, such as EU standard contractual clauses.

5. Information We Collect

• Identity data - full name, birth date, state-issued ID documentation for account setup and KYC/AML requirements.
• Contact data - email address, phone number, postal address.
• Financial data - financial account information, record of transactions, documentation of fund origins.
• Technical data - IP address, browser type, device identifiers, cookies and usage analytics.

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. 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.

8. 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.

9. Your Rights

Subject to applicable law, you may request access, correction, deletion, restriction or portability of your personal data, and you may object to certain processing. To exercise these rights, contact us via the address below.

10. Legal Basis

We handle personal data pursuant to one or more valid grounds: contract fulfillment, adherence to legal requirements, pursuit of our legitimate business interests, or your explicit authorization.

11. Cookies

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

12. Contact

For privacy questions or to exercise your rights, contact the National Financial Participation Scheme Data Protection team via our contact page.

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