Privacy Policy

How personal data of entrax-fintech.com users and the Company’s customers is processed and protected.

Last updated: 30.06.2026

This Privacy Policy sets out how the personal data of entrax-fintech.com users and the Company’s customers is processed and protected.

1. General provisions

The data controller is Entrax (the “Company”).

The Company processes personal data in accordance with applicable law and data protection requirements.

2. What data is collected

The Company may collect and process:

  • first and last name
  • date of birth
  • citizenship
  • phone number
  • email address
  • payment details
  • identity documents
  • IP address
  • device and browser data
  • other information required to provide services.

3. Purposes of data processing

Personal data is used to:

  • provide the Company’s services
  • process payments and transfers
  • identify customers
  • comply with AML/KYC requirements
  • prevent fraud
  • comply with legal requirements
  • provide technical support to users
  • improve the website and services.

4. Disclosure of data to third parties

The Company may share data with:

  • banks and payment partners
  • identity verification providers
  • government authorities where there are lawful grounds
  • contractors supporting the operation of the Company’s services.

The Company does not sell users’ personal data to third parties.

5. Data retention

Personal data is stored for the period necessary to provide services, comply with legal requirements and protect the Company’s legitimate interests.

6. Security

The Company applies organizational and technical measures to protect data from unauthorized access, alteration, disclosure or destruction.

7. Cookies

The website may use cookies to ensure the functionality of services, for analytics and to improve the user experience.

8. User rights

The user has the right to:

  • obtain information about their data
  • request correction of their data
  • request deletion of their data, where this does not conflict with legal requirements
  • withdraw consent to data processing in the cases provided for by law.

9. Contacts

Company name: Entrax

Email: info@entrax-fintech.com

Website: https://entrax-fintech.com

ENTRAX FINTECH PAYMENT SERVICES PROVIDER L.L.C · Reg. number: 2836433