Privacy Policy
A legal disclaimer
At GDF Company, we prioritize the confidentiality and security of your personal and financial data. This Privacy Policy explains how we collect, process, and protect your information when you use our financial services, cross-border payment solutions, or international tax planning services through our website.
Information We Collect
We may collect and process the following data:
Personal & Identification Data: Full name, contact details (email, phone, address), date of birth, government-issued IDs (passport, driver’s license), and tax identification numbers (TIN).
Financial & Transaction Data: Bank account details, payment records, transaction history, credit reports, and source-of-funds documentation.
Compliance & Regulatory Data: KYC (Know Your Customer), AML (Anti-Money Laundering), and due diligence documents required by financial authorities.
Technical & Usage Data: IP address, device information, cookies, and website analytics.
How We Use Your Data
Your information is processed to:
Provide financial services, cross-border payments, and tax planning solutions under contractual agreements.
Comply with global regulations (e.g., FATCA, CRS, AML laws, PSD2, GDPR).
Verify identity, prevent fraud, and conduct risk assessments.
Improve website functionality and user experience.
Communicate service updates, legal changes, or promotional offers (where consented).