Privacy Policy of FundsVerifier.com

Last updated: September 1st, 2025

Funds Verifier LLC

("we," "our," or "us") operates FundsVerifier.com, a platform based in Dubai, United Arab Emirates (UAE). This Privacy Policy explains how we collect, use, disclose, and safeguard your personal information when you use our website and services. By accessing or using FundsVerifier.com, you consent to the practices described in this policy

1. Information We Collect

We collect personal and non-personal information from our users to provide, improve, and protect our services. This includes, but is not limited to:

1.1 Personal Information

Personal information refers to data that can be used to identify you as an individual. This may include:

• Contact Information: Full name, email address, phone number, mailing address
• Identity Verification Data: Passport details, UAE national ID numbers, or other official documentation required for identity verification and compliance with Know Your Customer (KYC) obligations.
• Financial Information: Bank account, credit card, and payment details.
• Login Credentials: Username, password, and security questions/answers
• Other Identifying Information: IP address, device identifiers, and location data collected when you access our platform.

1.2 Non-Personal Information

Non-personal information cannot be used to identify you. This may include:

• Technical Data: Browser type, operating system, and usage patterns.
• Analytics Data: Statistical data on how users interact with our platform (e.g., page views, clicks)

2. How We Use Your Information

The information we collect is used for the following purposes:

2.1 To Provide and Improve Our Services

• To register your account, verify your identity, and maintain the platform's security.
• To facilitate asset listing, browsing, and purchasing, including coordinating services with third-party providers.
• To process payments and manage any transactions conducted on the platform.

2.2 To Comply with Legal Obligations

• To comply with applicable laws and regulations, including anti-money laundering (AML) and KYC requirements.
• To respond to legal requests, court orders, or regulatory authorities.

2.3 To Communicate with You

• To send important updates, transaction-related information, or service announcements.
• To respond to your inquiries, requests for support, or feedback.
• To provide marketing information, promotional offers, or updates if you have opted in for such communications.

2.4 To Enhance User Experience

• To personalize your experience and provide tailored recommendations or content.
• To improve the design and functionality of the platform based on user behavior and feedback.

3. How We Share Your Information

We may share your personal information in limited circumstances, as outlined below:

3.1 With Third-Party Service Providers

To facilitate asset transactions and verification services, we may share your information with third-party service providers, such as banks, evaluators, insurers, and other technical service providers. These providers are bound by confidentiality agreements and are authorized to use your information solely to perform their services.

3.2 For Legal Compliance

We may disclose your personal information if required by law, regulation, or legal request from authorities or to protect the rights, property, or safety of FundsVerifier.com, our users, or the public.

3.3 Business Transfers

If FundsVerifier.com is involved in a merger, acquisition, or asset sale, your information may be transferred as part of that transaction. We will notify users before any personal data is transferred and becomes subject to a different privacy policy

3.4 With Your Consent

We may share your information with third parties when you have given us explicit consent.

4. User Privacy Choices

You have several options regarding how your personal information is used:

4.1 Opt-Out of Marketing Communications

You may opt out of receiving marketing communications from us at any time by following the unsubscribe instructions in the emails or contacting us directly.s

4.2 Access and Update Your Information

You can access and update your personal information by logging into your account or contacting our support team. It is your responsibility to ensure that the information in your account is accurate and up to date.

4.3 Delete Your Account

You may request to delete your account and personal information at any time. Please note that we may retain certain information as required by law or for legitimate business purposes (e.g., compliance with KYC and AML regulations).

5. Security of Your Information

We are committed to safeguarding your personal information. We implement a variety of security measures to protect your data from unauthorized access, disclosure, alteration, or destruction. These measures include encryption, secure servers, firewalls, and access controls.
However, no data transmission or storage method is 100% secure. While we strive to protect your information, we cannot guarantee its security. You are responsible for maintaining the security of your account credentials, including your password.

6. Data Retention

We retain your personal information for as long as necessary to fulfill the purposes outlined in this Privacy Policy unless a more extended retention period is required by law. For example, certain data may be retained to comply with anti-money laundering regulations or KYC obligations, even after your account is deleted.

7. International Data Transfers

As a company based in the UAE, we store and process your personal information within the UAE. However, some third-party service providers may be in other countries. If your data is transferred outside the UAE, we ensure that adequate safeguards are in place to protect your information in accordance with UAE data protection laws.

8. KYC and AML Compliance

FundsVerifier.com follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as part of our commitment to regulatory compliance. This includes verifying the identity of users who engage in transactions through our platform, particularly for non-UAE residents who must register via verified third-party KYC services
We may collect and store additional information as part of our KYC processes, including official identification documents, proof of residence, and financial information. This information is securely stored and only used for verification and compliance purposes.

9. Cookies and Tracking Technologies

9.1 Cookies

FundsVerifier.com uses cookies to enhance the browsing experience, track site usage, and offer personalized content. Cookies are small data files stored on your device that help us remember your preferences and understand how you interact with our website.

9.2 Types of Cookies

• Essential Cookies: These cookies are necessary for the operation of our platform and cannot be disabled
• Performance Cookies: These cookies collect anonymous data to help us understand how users interact with the site.
• Targeting Cookies: These cookies deliver relevant advertisements based on browsing history and interests

9.3 Managing Cookies

You can manage your cookie preferences through your browser settings. Please note that disabling cookies may affect your ability to use certain platform features.

10. Children's Privacy

FundsVerifier.com is not intended for use by individuals under the age of 18. We do not knowingly collect personal information from minors. If we discover that we have inadvertently collected information from a minor, we will delete such information promptly. Don't hesitate to contact us if you believe a child has provided us with personal information.

11. Changes to This Privacy Policy

We may occasionally update this Privacy Policy to reflect changes in our practices, technology, or legal requirements. Any changes will be posted on this page with a revised "Last Updated" date. We will notify users via email or prominent notices on the platform if the changes are significant. Your continued use of the platform following any updates constitutes acceptance of the revised Privacy Policy.

12. Your Rights

Under applicable UAE data protection laws, you may have the right to:

• Access the personal information we hold about you.
• Request corrections to inaccurate or incomplete data.
• Request deleting your personal information, subject to legal retention requirements.
• Object to or restrict the processing of your personal data.
• Lodge a complaint with the relevant data protection authority.

To exercise any of these rights, please get in touch with us at info@fundsverifier.com.

13. Contact Us

If you have any questions or concerns about this Privacy Policy or your personal information, please get in touch with us at:

• Email: info@fundsverifier.com
• Phone: +971 56 129 0003
• Mailing Address: Dubai, United Arab Emirates