Privacy Policy

1. Information We Collect

Reefmont Capital may collect personal, contact, identity, financial, business, beneficial ownership, source-of-funds, technical, device, and transaction information to provide services and meet legal, regulatory, security, and operational requirements.

2. How We Use Information

Information may be used to review applications, provide account services, process transactions, meet compliance obligations, prevent fraud, manage risk, communicate with clients, maintain records, and improve service quality.

3. Compliance and Verification

Clients may be asked to provide identity documents, proof of address, business documents, ownership information, source-of-funds evidence, transaction purpose details, or other supporting information.

4. Information Sharing

We do not sell client information. Information may be shared with service providers, correspondent institutions, professional advisers, regulators, law enforcement, courts, or other parties where permitted or required for service delivery, compliance, security, or legal purposes.

5. Data Security

We use layered security controls that may include secure authentication, encrypted data transmission, transaction monitoring, account alerts, device review, and internal access controls.

6. Cookies and Technical Data

Cookies and similar technologies may be used to support website functionality, security, session management, preferences, analytics, and performance.

7. International Processing

Because financial services can involve cross-border systems, service providers, and correspondent relationships, information may be processed or reviewed in jurisdictions relevant to service delivery, compliance, and operational support.

8. Retention

Information may be retained for as long as necessary to provide services, satisfy legal and regulatory obligations, resolve disputes, prevent fraud, maintain records, and enforce agreements.

9. Your Choices

Clients may contact Reefmont Capital to request review or correction of information, subject to verification, legal obligations, and retention requirements.

10. Contact