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Last Updated: 12th June, 2025
At Safe Circle Capital, we recognize that your privacy is of utmost importance. This Privacy Policy outlines our practices regarding the collection, use, and protection of your personal information as you utilize our financial services. We are committed to maintaining the confidentiality and security of your data while delivering exceptional service.
Safe Circle Capital collects personal information necessary to
provide our core financial services and comply with regulatory
requirements. This includes personal identification details such as
your full name, date of birth, and government-issued identification
numbers for verification purposes. We also collect contact
information including your email address, phone number, and physical
address to facilitate communication and service delivery.
Financial information such as bank account details and transaction
history is gathered to enable seamless financial operations.
Additionally, we automatically collect technical data including
device information, IP addresses, and usage patterns to enhance
security and improve our services. We adhere to the principle of
data minimization, collecting only what is strictly necessary for
these purposes.
The information we collect serves multiple essential functions in
delivering and improving our services. Primarily, we use your data
to establish and maintain your account, process transactions, and
provide customer support. Your personal information enables us to
verify your identity, which is crucial for preventing fraud and
meeting our legal obligations under anti-money laundering
regulations.
We analyze usage patterns and customer feedback to enhance our
platform's functionality and user experience. Additionally, we may
use your contact information to communicate important service
updates or security notices. In all cases, we ensure that data usage
aligns with the purposes disclosed to you at the time of collection.
To deliver comprehensive financial services, Safe Circle Capital
collaborates with carefully vetted third-party providers. These
partnerships include payment processors that facilitate secure fund
transfers, identity verification services that help confirm user
authenticity, and cloud service providers that offer secure data
storage solutions.
These service providers may charge transaction fees for their
services, which we transparently disclose to users prior to
processing. All third-party providers undergo rigorous security
assessments and are contractually obligated to maintain the
confidentiality and security of your information. We maintain a
strict vendor management program to ensure ongoing compliance with
our privacy and security standards.
Safe Circle Capital maintains a strict policy against selling or
renting your personal information to external parties. We may share
your data in specific, limited circumstances, such as when required
by law enforcement or regulatory authorities through proper legal
channels.
With your explicit consent, we may share information with financial
institutions to facilitate account linking or other services you
request. In some cases, we may disclose aggregated, non-identifiable
data to business partners for analytical purposes or to develop
beneficial financial products. Any such sharing of aggregated data
ensures that individual users cannot be identified. We provide clear
mechanisms for you to opt out of these data-sharing arrangements if
you choose to do so.
As a valued user of Safe Circle Capital, you maintain important
rights regarding your personal information. You may request access
to the data we hold about you and ask for corrections if any
information is inaccurate. Where permitted by applicable laws, you
can request the deletion of your personal data, though certain
information may need to be retained for legal or operational
reasons.
You have the right to opt out of marketing communications at any
time while still receiving essential service notifications. For
users in certain jurisdictions, additional rights may apply, such as
data portability or restrictions on certain processing activities.
We have established straightforward procedures to help you exercise
these rights through our customer service channels.
Safe Circle Capital implements robust security measures to protect
your information from unauthorized access or disclosure. We employ
bank-grade encryption protocols, including TLS 1.3 for data in
transit and AES-256 encryption for stored data. Access to personal
information is strictly controlled through multi-factor
authentication and role-based permissions.
Our security team conducts regular audits and vulnerability
assessments to maintain the highest protection standards. Regarding
data retention, we keep your information only for as long as
necessary to fulfill the purposes outlined in this policy, comply
with legal obligations, resolve disputes, or enforce our agreements.
Our retention schedules are designed to balance operational needs
with privacy considerations.
This Privacy Policy may be updated periodically to reflect changes
in our practices, services, or legal requirements. We will notify
you of significant changes through prominent notices on our platform
or via direct communication.
For any questions regarding this policy or to exercise your privacy
rights, please contact our Privacy Office at
privacy@safecirclecapital.com
or call our dedicated privacy line at
1-888-SAFE-CCC. Our team is committed to addressing
your privacy concerns promptly and thoroughly.
