In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."
Your Privacy Matters
SentraFi Privacy Policy
At SentraFi, we are committed to protecting your privacy and ensuring the security of your personal information. This Privacy Policy outlines how we collect, use, and safeguard your data when you use our innovative financial solutions.
We collect necessary information to provide and improve our services, including traditional and cryptocurrency transactions. Your data is handled with the utmost care and in compliance with applicable regulations.
By using SentraFi, you consent to the practices described in this policy below. We encourage you to read it carefully to understand your rights and our commitment to your privacy.
Privacy Policy
Effective Date: February 13, 2025
Welcome to SentraFi. Your privacy is critically important to us. This Privacy Policy outlines how SentraFi Inc. (“SentraFi,” “we,” “our,” or “us”) collects, uses, discloses, and protects your personal data in connection with your use of our website and services.
By accessing or using our website at www.sentrafi.io, you agree to the practices described in this Privacy Policy.
1. Legal Entity Details
This Privacy Policy is issued on behalf of:
Legal Name: SentraFi Inc.
Entity Type: For-Profit Corporation (Florida)
Registration Number: P25000010179
EIN: 33-3598355
Principal Place of Business:
501 East Las Olas Blvd, Suite 300
Fort Lauderdale, FL 33301
United States
2. Information We Collect
We may collect the following categories of personal information when you visit our website, sign up for services, or engage with us:
a. Identity and Contact Information
Full name, email address, phone number, date of birth, nationality
b. Compliance and Verification Data
Government-issued IDs, proof of address, source of funds, and other KYC/AML-related documentation
c. Technical and Usage Data
IP address, browser type, device data, access times, and interaction logs
d. Financial and Transactional Data
Wallet addresses, transaction records, payment details (for certain services)
3. How We Use Your Data
Your data is processed for the following purposes:
To deliver and maintain our services
To verify identity and comply with legal obligations (e.g., anti-money laundering, sanctions screening)
To communicate with you regarding services, updates, and support
To ensure platform security, monitor usage trends, and prevent fraud
To enforce legal terms and defend our rights in the event of disputes
To comply with applicable regulatory requirements in the jurisdictions we operate
4. Legal Bases for Processing
We process your personal data based on:
Consent – when you voluntarily provide your data
Contractual necessity – to fulfill service agreements
Legal obligations – for KYC/AML, tax, or other regulatory purposes
Legitimate interests – such as improving services and ensuring security
5. Data Sharing and Disclosure
We may disclose your information to the following third parties:
Compliance and Verification Vendors: Including identity verification providers (e.g., Sumsub)
Cloud and Hosting Providers: To securely store and process data
Legal and Regulatory Authorities: When required to comply with law enforcement, courts, or regulators
Corporate Affiliates and Advisors: For internal operations, audits, or restructuring
SentraFi does not sell your personal data.
6. International Transfers
Given the nature of our services, your data may be transferred and processed outside your country of residence, including in jurisdictions that may not provide the same level of data protection. In such cases, we ensure appropriate safeguards are in place.
7. Data Retention
We retain your personal data only as long as necessary to fulfill the purposes for which it was collected or as required by law (e.g., 5–7 years for financial and compliance records).
8. Your Rights
Depending on your jurisdiction, you may have the right to:
Access your personal data
Rectify inaccurate data
Delete your data (“right to be forgotten”)
Restrict or object to processing
Withdraw consent
Lodge a complaint with a data protection authority
To exercise your rights, please email privacy@sentrafi.io.
9. Cookies and Tracking Technologies
We use cookies and similar technologies to:
Analyze website traffic and usage behavior
Customize user experience
Enhance platform functionality and security
You may disable cookies through your browser settings, though this may affect site performance.
10. Data Security
We apply industry-standard encryption and cybersecurity measures to protect your data. However, no system is completely secure. We encourage you to take appropriate measures on your end as well.
11. Third-Party Links
Our website may contain links to third-party websites. We are not responsible for the privacy practices or content of those external sites.
12. Policy Updates
We may update this Privacy Policy periodically. Any material changes will be posted on this page, and you may be notified via email or other contact channels.
13. Contact Us
If you have any questions, requests, or concerns regarding this Privacy Policy or your personal data, please contact:
Email: privacy@sentrafi.io
Mailing Address:
SentraFi Inc.
501 East Las Olas Blvd, Suite 300
Fort Lauderdale, FL 33301
USA
Effective Date: February 13, 2025
Welcome to SentraFi. Your privacy is critically important to us. This Privacy Policy outlines how SentraFi Inc. (“SentraFi,” “we,” “our,” or “us”) collects, uses, discloses, and protects your personal data in connection with your use of our website and services.
By accessing or using our website at www.sentrafi.io, you agree to the practices described in this Privacy Policy.
1. Legal Entity Details
This Privacy Policy is issued on behalf of:
Legal Name: SentraFi Inc.
Entity Type: For-Profit Corporation (Florida)
Registration Number: P25000010179
EIN: 33-3598355
Principal Place of Business:
501 East Las Olas Blvd, Suite 300
Fort Lauderdale, FL 33301
United States
2. Information We Collect
We may collect the following categories of personal information when you visit our website, sign up for services, or engage with us:
a. Identity and Contact Information
Full name, email address, phone number, date of birth, nationality
b. Compliance and Verification Data
Government-issued IDs, proof of address, source of funds, and other KYC/AML-related documentation
c. Technical and Usage Data
IP address, browser type, device data, access times, and interaction logs
d. Financial and Transactional Data
Wallet addresses, transaction records, payment details (for certain services)
3. How We Use Your Data
Your data is processed for the following purposes:
To deliver and maintain our services
To verify identity and comply with legal obligations (e.g., anti-money laundering, sanctions screening)
To communicate with you regarding services, updates, and support
To ensure platform security, monitor usage trends, and prevent fraud
To enforce legal terms and defend our rights in the event of disputes
To comply with applicable regulatory requirements in the jurisdictions we operate
4. Legal Bases for Processing
We process your personal data based on:
Consent – when you voluntarily provide your data
Contractual necessity – to fulfill service agreements
Legal obligations – for KYC/AML, tax, or other regulatory purposes
Legitimate interests – such as improving services and ensuring security
5. Data Sharing and Disclosure
We may disclose your information to the following third parties:
Compliance and Verification Vendors: Including identity verification providers (e.g., Sumsub)
Cloud and Hosting Providers: To securely store and process data
Legal and Regulatory Authorities: When required to comply with law enforcement, courts, or regulators
Corporate Affiliates and Advisors: For internal operations, audits, or restructuring
SentraFi does not sell your personal data.
6. International Transfers
Given the nature of our services, your data may be transferred and processed outside your country of residence, including in jurisdictions that may not provide the same level of data protection. In such cases, we ensure appropriate safeguards are in place.
7. Data Retention
We retain your personal data only as long as necessary to fulfill the purposes for which it was collected or as required by law (e.g., 5–7 years for financial and compliance records).
8. Your Rights
Depending on your jurisdiction, you may have the right to:
Access your personal data
Rectify inaccurate data
Delete your data (“right to be forgotten”)
Restrict or object to processing
Withdraw consent
Lodge a complaint with a data protection authority
To exercise your rights, please email privacy@sentrafi.io.
9. Cookies and Tracking Technologies
We use cookies and similar technologies to:
Analyze website traffic and usage behavior
Customize user experience
Enhance platform functionality and security
You may disable cookies through your browser settings, though this may affect site performance.
10. Data Security
We apply industry-standard encryption and cybersecurity measures to protect your data. However, no system is completely secure. We encourage you to take appropriate measures on your end as well.
11. Third-Party Links
Our website may contain links to third-party websites. We are not responsible for the privacy practices or content of those external sites.
12. Policy Updates
We may update this Privacy Policy periodically. Any material changes will be posted on this page, and you may be notified via email or other contact channels.
13. Contact Us
If you have any questions, requests, or concerns regarding this Privacy Policy or your personal data, please contact:
Email: privacy@sentrafi.io
Mailing Address:
SentraFi Inc.
501 East Las Olas Blvd, Suite 300
Fort Lauderdale, FL 33301
USA
In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."
In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."
© SentraFi 2024, Revolutionizing Your Financial Transactions with Innovation