Finex Prime is devoted to protect the privacy of its customers and prevents the spread of personal data. Protecting your privacy is the main priority at Finex Prime. We are committed to protecting the privacy of your personal information while stored in our electronic facility. Any personal information provided to us, collected by us or stored in our facility is not accessible by anyone but you through the use of your unique user name and password. In the performance of our duty, only a limited number of system administrators have monitored access to the information that you provide while purchasing our product and/or services. When you solicit our service, we tell you about this policy and obtain your consent before collecting, using or disclosing personal information, except where permitted or allowed by law.
When you register with Finex Prime, you supply personal information; this includes your email address etc that is required to open an account with us. We limit the personal information we collect to what is necessary for the purpose of our business. We obtain information about you for identification purposes. This is done to protect both you and Finex Prime against error and fraud, to monitor traffic to our Website, to understand your usage of our product and services, to contact you and recommend particular products and services that meet your needs, to provide you with ongoing service, to respond to customer inquiries and comments, to maintain a list of Finex Prime customers and to comply with legal requirements.
After registering with Finex Prime , you may cancel your account at any time. Minimum personal information allowing Finex Prime to track a cancelled customer for the reason of verification or other official reasons, such as and where required by law, will be kept for a period of three years after a cancellation occurring after registration. To cancel a registration you need to follow necessary steps mentioned in our cancellation policy.
Finex Prime will not use or disclose collected personal information for purposes other than those for which it was collected, except with your express consent or if required by law. By providing personal information to Finex Prime , you agree and consent to the collection, use and/or disclosure of such information by Finex Prime for the purposes stated above.
We safeguard the privacy of your personal information through appropriate security measures. We make sure personal information is as accurate, complete and up-to-date as necessary. At your request, we provide you full access to your personal information. You can inquire about its use and disclosure, you can verify whether it is accurate and complete and modify it if necessary. If doing so personally it will not compromise Finex Prime ’s privacy or security interests. Our Policies and Practices regarding the management of your personal information is made available to you so that you know what steps you can follow if you have concerns or questions about your privacy. There are designated agents in our company who have access to your personal information in conjunction to their professional duties. These individuals are asked to sign strict confidentiality and non-disclosure agreements to ensure their compliance with legal requirements in relation to the handling of affiliate information. We monitor their compliance with applicable privacy legislations.
Finex Prime does not sell or otherwise transfer personal information to unaffiliated third parties except where you specifically authorize us to do so. Unless prohibited by law, Finex Prime does however share information with its affiliates, subsidiaries and even third parties providing services on behalf of Finex Prime , its affiliates or subsidiaries for the purpose of allowing all the above entities to bring suitable products and services to your attention or upon you request. You can choose to oppose the sharing of your information within our group and your given consent can be withdrawn any time, unless legal requirements prevent it. From time to time, Finex Prime , its affiliates, subsidiaries or third parties working on our behalf may offer you products and services - including special promotions - that we believe will be of interest to you through direct mail, telephone, e-mail or other means. If you do not wish to be included in Finex Prime or Finex Prime ’s future marketing efforts, or if you would like to have your personal information removed from our direct marketing database, please notify Finex Prime by e-mail.
Finex Prime will, at times, conduct market research such as investigations and the statistical analyses of anonymous and aggregated customer information and other service related information, in order to measure interest in the Website or other related factors and parameters. Finex Prime reserves the right to publish, share, transfer or sell results of such general and anonymous researches and analyses to third parties.
Finex Prime is obligated to protect your personal information by making reasonable security arrangements against such risks as loss, misuse, unauthorized access, alteration, disclosure or disposal/destruction. Several physical, electronic and procedural security measures have been integrated into the day-to-day operating practices of our company to safeguard the personal information you provide us. This includes the use of appropriate technology to process all traffic at this website. We use several layers of robust security methods among which, SSL (Secure Socket Layer) technology, encryption, firewalls and timed log-outs among others to ensure the confidentiality of your personal information.
SSL (Secure Socket Layer Technology) is the standard tool for protecting and maintaining security over the Internet. Ensure your connection is secure by looking for either a 'closed lock' or an 'unbroken key' icon located at the bottom right hand side of your browser's task bar. •Encryption scrambles your data into an unreadable format to block unauthorized access by others. Timed log-outs are destined to automatically terminate a session after a period of inactivity just in case you forget to log out or leave a computer unattended during an online session.
Access to your personal information posted on our Website will be password protected. You are responsible for keeping your password confidential in order to prevent unauthorized access. You agree to promptly notify Finex Prime of any unauthorized use of your password. You will be liable for any orders placed with or any electronic data provided to Finex Prime until Finex Prime is notified of an unauthorized use of your password.
Never disclose your current passwords or answers to online personal. No Finex Prime employee or agent will ever ask you verbally or through e-mail for this information.
However, if for some reason you cannot access your account and ask us to help you, we may ask for some predetermined security words to identify you.
The content of our Website may contain links to third party Websites. This privacy statement applies only to Finex Prime and collected by these two companies. It does not apply to any third-party Websites you access from our Website, and we are not responsible for the privacy practices of these sites. It is your responsibility to be aware of and comply with such privacy policies.
Finex Prime will not monitor, edit, or disclose private communications unless:
This is a living document, which means that when circumstances dictate, this document will be updated. When this is done, the latest version will be updated on the Finex Prime , and the latest version Date will be updated accordingly.
As a worldwide Online Financial consultancy firm, Finex Prime is fully committed to conducting due diligence on our clients and ensuring that all applicable laws and regulations essential to forestall relevant money laundering are adhered too. Finex Prime due diligence includes confirming the identity of our affiliate by means of:
Government-issued photo ID Proof of residential or business address corporate documentation Business registration information any other applicable documentation
When capturing affiliate ID, we will accept a passport or other government issued photo and the most recent proof of address (e.g. Utility bill, bank statement mailed within the last 3 months with the residential address, etc.) We capture affiliate ID in two locations. When a member initiates a liquidation request and when affiliate requests a Finex Prime prepaid card. Affiliate ID is captured using an image tool that uploads the image within the affiliate back office. This file is stored with the affiliate' record.
Finex Prime stores scanned documents received from its affiliate in a bit shifted format. This format is not stored on the file system, but in the database in an ambiguously named table. Finex Prime takes this precaution in order to protect affiliate' personal information in safe and controlled manner.
Furthermore, we reserve the right to conduct further due diligence on all clients given world-wide approved risk-based policies. Please note that Finex Prime reserves the right to refuse a transaction or deny operation of a member or his/her account at any time should suspicion arise that it may be connected to money laundering, criminal activity or any other offence related to or including money laundering.
Our financial partner understands Finex Prime must know who their customers are and provide adequate information to the company. Our financial partner has an established protocol where they process our customer information into further detail such as: customer name, source of money being transmitted as well as proper identification (passport, driver's license, etc.
In the event Finex Prime receives, during its request for documentation, deceptive documentation, contact details, business descriptions or other false information, Finex Prime will take the necessary precautions to deal with offending affiliate and their accounts. Finex Prime has the right to report such crimes to the relevant authorities, and as such the person(s) and/or business and its owners may be the subject to a criminal investigation. Finex Prime will not enter into any business arrangement with any person or group suspected of directly or indirectly money laundering, or where funds have been sources or ends of an illegal activity.
Finex Prime (hereinafter referred to as Company) publicly defines the notion of spam and penalties for incrimination of customers of the service Finex Prime by using spam technologies.
In case Company receives a complaint with respect to the user whose affiliate link was received by the claimant, the account of this user will be suspended pending clarification of the circumstances.
By providing an account to the Internet user in the service Finex Prime , Company gives the definition, and the user agrees that spam is a mass mailing of text messages, web pages and other information by using automated technologies to send a large number of messages to addresses for the purpose of following the links specified in these messages.
It is prohibited to send spam mailings containing an affiliate link through the following channels:
If it's investigated that the user sent the messages with an affiliate link but they were not mass and with no use of automated technologies, the account of such user will be restored. In case the fact of spam on the part of the user is proved, his or her account will be blocked. This act is of preventive nature and warns customers about responsibility for using the technology of mass mailing.