Privacy Policy
Last updated: 25 September 2026
Global Finance (“Global Finance”, “we”, “us”) respects your privacy. This policy explains what personal information we collect when you visit globalfinance.online, contact us or use our platform, why we collect it, and the choices and rights you have.
1. Information we collect
Information you give us: your name, email address, phone or WhatsApp number and the content of any message you send through our contact or support forms.
Account and verification information: where the platform requires it, identity details and documents submitted for Know-Your-Customer (KYC) and anti-money-laundering (AML) checks.
Wallet and transaction information: the public wallet address you connect and the on-chain transactions associated with your use of the platform. We never ask for, receive or store your private keys or seed phrase.
Technical information: IP address, device and browser type, and usage data collected through cookies and similar technologies that keep you signed in and help keep the service secure.
2. How we use your information
- To provide, operate and secure the platform and your account.
- To respond to your enquiries and provide member support.
- To meet legal and regulatory obligations, including KYC, AML and sanctions screening.
- To detect, prevent and investigate fraud, abuse and security incidents.
- To send service messages and, only where you have agreed, updates you can opt out of at any time.
- To improve the platform based on aggregated, non-identifying usage information.
3. Legal bases for processing
Where data-protection laws such as the GDPR apply, we process personal information on the basis of: the performance of our agreement with you; compliance with legal obligations; our legitimate interests in running a secure and reliable service; and your consent, which you may withdraw at any time.
4. Public blockchain data
Transactions on BNB Smart Chain are recorded on a public, distributed ledger. That information is visible to anyone and, by the nature of blockchain technology, cannot be altered or deleted by us or anyone else. Please keep this in mind when you connect a wallet that can be linked to your identity.
5. Sharing your information
We do not sell your personal information. We share it only with:
- Service providers that help us operate the platform (hosting, email, identity verification, analytics), bound by confidentiality obligations.
- Regulators, law-enforcement agencies or courts where we are legally required to do so.
- Professional advisers, or a successor entity in the event of a merger or reorganisation, under equivalent protections.
6. International transfers
Our service providers may process information in countries other than your own. Where required, we use appropriate safeguards, such as standard contractual clauses, to protect information transferred abroad.
7. Data retention
We keep personal information only as long as necessary for the purposes described above. Records we must keep for AML and regulatory purposes are retained for the period the law requires, typically five years after the end of the relationship, and then securely deleted.
8. Security
We protect information with technical and organisational measures including encrypted connections, restricted access and account security features such as two-factor authentication. No method of transmission or storage is completely secure, so we cannot guarantee absolute security.
9. Cookies
We use essential cookies to keep you signed in and protect your session. Where we use optional analytics cookies, they help us understand how the site is used. You can manage cookies in your browser settings; disabling essential cookies may prevent parts of the platform from working.
10. Your rights
Depending on where you live, you may have the right to access, correct, delete or export your personal information, to object to or restrict certain processing, and to withdraw consent. Some information cannot be deleted where we must keep it by law, and on-chain data cannot be deleted by anyone. To exercise your rights, use our contact form. You may also complain to your local data-protection authority.
11. Children
The platform is intended only for people aged 18 or over. We do not knowingly collect personal information from anyone under 18.
12. Changes to this policy
We may update this policy from time to time. The “last updated” date above shows when it last changed, and significant changes will be highlighted on the platform. Please also read our Terms & Conditions and Risk Disclosure.
13. Contact
For any privacy question, use our contact form.