security Compliance Secure

Privacy Policy

Last Updated: October 24, 2024

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Executive Summary

This document outlines how PAIVA handles your financial data. We prioritize encryption, user autonomy, and compliance with global financial regulations. Your trust is our primary asset.

01. Information We Collect

We collect information that identifies, relates to, describes, or could reasonably be linked, directly or indirectly, with a particular consumer or device ("Personal Information").

  • Identifiers: Real name, alias, postal address, unique personal identifier, online identifier, IP address, and email address.
  • Financial Information: Bank account numbers, transaction history, and asset allocation data necessary for the "Professional Ledger System" to function.
  • Commercial Information: Records of products or services purchased, obtained, or considered.

02. How We Use Your Data

Your data is processed to provide you with the high-performance asset tracking services PAIVA offers. Specific uses include:

analytics

Portfolio Analysis

Generating real-time insights and predictive modeling for your assets.

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Fraud Prevention

Utilizing advanced heuristics to protect your account from unauthorized access.

We do NOT sell your personal data to third parties for marketing purposes. Data sharing is limited to essential service providers under strict NDAs.

03. User Rights & Control

Under the Professional Ledger System framework, users retain ultimate sovereignty over their data.

Your Legal Rights

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Right to Access: You may request a machine-readable copy of all data PAIVA holds regarding your profile.
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Right to Erasure: Also known as the "Right to be Forgotten," you can request the permanent deletion of your data, subject to FINTRAC retention requirements.
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Right to Rectification: If any financial data recorded is inaccurate, you have the right to request immediate correction.

04. Data Security Mechanisms

PAIVA employs institutional-grade security protocols to safeguard your information:

  • lock AES-256 Encryption: All data at rest is encrypted using advanced encryption standards.
  • shield TLS 1.3: Data in transit is protected by the latest transport layer security protocols.
  • account_tree Cold Storage: Sensitive keys and core identity metadata are stored in air-gapped environments.

05. International Data Transfers

PAIVA is a global platform. Information collected may be stored and processed in any country where we or our affiliates maintain facilities. By using the service, you consent to any such transfer of information outside of your country.

06. Contact Our DPO

For any inquiries regarding this policy or your data rights, please contact our Data Protection Officer:

Privacy Compliance Department

Email: privacy@paiva.financial

Response Time: Typically within 48 business hours.