BoundlessFin Bank Privacy Policy

At BoundlessFin Bank (BWB), we are committed to protecting your financial privacy and securing the sensitive data associated with international settlements. This Privacy Policy outlines how we collect, use, and safeguard your information within our banking portal.

Data Collection & Institutional Compliance

We collect essential data for KYC (Know Your Customer) and AML (Anti-Money Laundering) purposes. This includes personal identification, financial history, and settlement documentation required by international banking regulations.

  • Verification of institutional credentials for clearing agents.
  • Collection of biometric data for multi-factor authentication.
  • Monitoring of wire transfer origins and destination accounts.

Information Security

All data is encrypted using military-grade AES-256 standards both at rest and in transit. Our servers are monitored 24/7 for unauthorized access attempts to ensure the integrity of your settlement funds.

Third-Party Disclosures

BoundlessFin only shares data with regulatory authorities and clearing houses necessary for executing international disbursements. We never sell client data to third parties.