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Privacy Policy
Your privacy matters to us. Learn how Finholy LTD protects and manages your personal information.
Our Commitment to Your Privacy
Finholy LTD ("we", "us", "our") is deeply committed to protecting your privacy and safeguarding your personal data in every interaction. This Privacy Policy provides comprehensive details on how we collect, use, disclose, and protect your information when you visit our website or utilize our financial services.
By accessing or using our services, you acknowledge and agree to the terms outlined in this policy. We recognize that privacy regulations and best practices evolve, so we may update this policy periodically to reflect changes in our practices or legal requirements. We encourage you to review this policy regularly to stay informed about how we protect your information.
Protection First
Your data security is our priority
Transparency
Clear policies you can trust
Information We Collect
Personal Information You Provide
When you register or use our services, we collect essential details including your name, email address, phone number, physical address, payment details, identification documents, and any other information you voluntarily submit through our platforms.
Automatically Collected Data
Our systems automatically gather technical information such as your IP address, browser type, device information, usage patterns, cookies, and analytics data. This helps us optimize your experience and improve our service performance.
Third-Party Sources
We may receive supplementary information from trusted partners, service providers, or public databases. This data helps us verify your identity, comply with regulations, and enhance the quality and security of our services.
How We Use Your Information
Service Delivery
Providing, operating, and maintaining all aspects of our financial services platform
Compliance & Verification
Verifying identity and meeting legal requirements including KYC and AML regulations
Communication
Sending updates, support messages, marketing materials, and promotional offers
Security & Protection
We analyze data to detect, prevent, and address fraud, security breaches, and other harmful activities that could compromise your account or our platform integrity.
Continuous Improvement
Your data helps us enhance our website functionality, refine our services, and elevate the overall customer experience through careful analytics and valuable user feedback.
Cookies and Tracking Technologies
We utilize cookies and similar tracking technologies to distinguish you from other users, remember your preferences, and analyze how you interact with our site. These tools are essential for delivering a personalized and efficient experience.
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Strictly Necessary Cookies
Essential cookies required for core site functions like security, authentication, and navigation
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Performance & Analytics
Cookies that help us understand user behavior, measure traffic, and identify areas for improvement
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Functionality Cookies
Cookies that remember your choices and preferences to personalize your experience
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Targeting & Advertising
Cookies used to deliver relevant advertisements based on your interests and browsing patterns

Cookie Control: You can manage or disable cookies through your browser settings at any time. However, disabling certain cookies may affect the functionality and performance of some features on our website.
Sharing and Disclosure of Information
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Sales of Your Data
We never sell your personal information to third parties
When We Share Information
Your privacy is paramount, and we limit data sharing to specific, legitimate purposes only. Transparency in our data practices builds the trust you deserve.
Service Providers & Partners
Trusted third parties who assist in delivering our services operate under strict confidentiality agreements. They only access data necessary to perform their specific functions and are contractually obligated to protect your information.
Regulatory & Law Enforcement
We may disclose information when legally required by courts, regulatory authorities, or law enforcement agencies. This includes situations necessary to protect rights, property, safety, or to comply with legal processes and government requests.
Finholy LTD Group Affiliates
We may share data with affiliated companies within the Finholy LTD corporate group for operational purposes, service coordination, and to provide you with seamless access to our full range of financial solutions.
All third parties we work with must adhere to stringent data protection standards consistent with this policy and applicable privacy laws.
Data Security and Retention
Advanced Protection
Industry-standard technical and organizational measures guard against unauthorized access, alteration, disclosure, or destruction
Limited Access
Only authorized personnel with legitimate business needs can access your personal data
Minimal Retention
Data kept only as long as necessary for stated purposes or legal compliance
Secure Deletion Process
Upon your request or when data is no longer needed for legitimate purposes, we ensure it is securely deleted or anonymized according to industry best practices. Our deletion protocols prevent recovery or reconstruction of your personal information.
Ongoing Security Monitoring
We continuously monitor our systems, conduct regular security audits, and update our protection measures to address emerging threats and vulnerabilities in the evolving digital landscape.
Your Rights and Choices
We respect your control over personal data. You have comprehensive rights regarding how your information is collected, processed, and stored. Exercising these rights is straightforward and free of charge.
Access & Copy
Request access to your personal data and obtain a copy of the information we hold about you
Correction & Deletion
Request correction of inaccurate data or deletion of information that is incomplete or no longer needed
Object & Restrict
Object to certain processing activities or request restriction of how we use your personal data
Data Portability
Request transfer of your data to another service provider in a structured, commonly used format
Withdraw Consent
Withdraw your consent at any time where our processing is based on your consent
Lodge Complaints
File a complaint with your local data protection authority if you believe your rights have been violated

How to Exercise Your Rights: To make any requests or exercise your data rights, please contact us using the details provided in the Contact Information section. We will respond to your request within the timeframe required by applicable law.
International Data Transfers
Global Operations
As a modern financial services provider, your information may be processed, stored, or transferred to countries outside your country of residence. This enables us to provide seamless, efficient services across borders while maintaining the highest standards of data protection.
Protection Safeguards
We ensure appropriate legal, technical, and organizational safeguards are in place to protect your data during international transfers. These measures comply fully with applicable data protection laws including GDPR, ensuring your information receives equivalent protection regardless of location.
Standard Contractual Clauses
Adequacy Decisions
Additional Safeguards
Contact Information and Updates
Data Protection Officer
Finholy LTD
Address: Seirinon 7 Carisa Elly,
6046, Larnaca, Cyprus
Questions & Concerns
For any questions, concerns, or to exercise your data rights, please reach out to our Data Protection Officer. We are committed to addressing your inquiries promptly and thoroughly.
Policy Updates
We may update this Privacy Policy periodically to reflect changes in our practices, services, or legal requirements. The latest version will always be available on our website with the effective date clearly stated at the top.
Stay Informed
We encourage you to review this policy regularly to stay informed about how we collect, use, and protect your information. Material changes will be communicated through our website or via email.