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The information contained in this Website is for informational purposes and is not an offer to sell, or a solicitation of an offer to buy any financial product or instrument or an official confirmation of any transaction in any jurisdiction. All offering of services will be subject to ALFINTO policies and procedures, including ongoing risk approvals and subject to change at any time. The Information contained in this Website is not investment advice and does not constitute any offer or solicitation to subscribe or redeem. Investment and purchase of any financial and (or) digital assets involves risk. ALFINTO and its affiliates are not liable for any kind of loss or damage that may result to you or a third party (including without limitation, any direct, indirect or consequential loss or damages, or any loss of income, profits, repute, data, contracts or losses and damages arising from or connected in any way to business interruption, and whether in tort (including without limitation negligence), contract or otherwise)) in connection with this Website. Products and services described on this Website may be delivered by the сompanies or its affiliates and agents in accordance with local regulations and contracts with any specific party. If you are interested in particular services please contact the sales team for more information about the exact legal entity and respective licensees (other permissions). Please carefully study the documents posted on this website: Legal information and Disclaimers, Privacy Policy and AML&KYC Summary. These documents are available only in English. You acknowledge that you know the English language at a sufficient level to understand the text of these documents, and you fully understand the legal consequences of these documents. In case you do not understand, or understand the English language poorly, you acknowledge that you have used the services of a professional interpreter. All content, including the design and layout of this website, is the property of ALFINTO or its affiliates. You may print, copy, download, or temporarily store materials from this site for personal use, provided they remain unaltered. Redistribution of materials without prior written permission from ALFINTO is prohibited, and no part of this website may be reproduced on other sites without approval. By continuing using the Website, you confirm your agreement with the above-mentioned statements and documents *Other than ALFINTO, all third-party company names, logos, brands, and trademarks displayed are the property of the respective brand owners. ALFINTO is not affiliated with or endorse such companies.
Privacy Policy
This Privacy Policy governs collection, processing and use by us of your Personal Information that you provide us when accessing or using a website https://fintechgodfather.com/ (hereinafter – the “Website”) and any products or services offered by us (hereinafter – “Services”). “Personal Information” refers to information that identifies an individual, such as name, address, e-mail address, financial information, and banking details. “Personal Information” does not include anonymized and/or aggregated data that does not identify a specific user. We are committed to protecting and respecting your privacy. The purpose of this Privacy policy is to describe: The types of Personal Information we collect and how it may be used;How and why we may disclose your Personal Information to third parties;The transfer of your Personal Information;Your right to access, correct, update, and delete your Personal Information;The security measures we use to protect and prevent the loss, misuse, or alteration of Personal Information;Our retention of your Personal Information;We control the ways of collecting your Personal Information, and determine goals for which We use Personal Information. We are a “data controller” within the meaning of the General Data Protection Regulation (EU) 2016/679 (hereinafter referred to as “GDPR”) and other applicable European laws pertaining to data protection.
AML & KYC Policy
In order to ensure the compliance with international trade standards we operate exclusively in accordance with the legislation on combating illicit money laundering and countering terrorism financing. To monitor the accordance with legal requirements and recommendations of FATF, we have established a Compliance department developing Anti-money laundering and Know your customer (AML / KYC) procedures, obligatory for all employees and customers and determining the policy of engagement with any person who intend to become out customer. The Compliance Department ensures that all the operations of the Company are consistent with the international standards to combat money laundering and all the documents provided by the Customer are up-to-date and comply with relevant legal requirements.
Alfinto (FZC) License № SC242022201A Limited Liability Company incorporated and licensed at Sharjah Research Technology & Innovation Park Free Zone (SRTI Park) as per the Memorandum & Articles of Association and Trade License thereof pursuant to Sharjah Emiri Decree No. 38 of 2016
Legal address;Block C VL04-086, Sharjah Research, Technology & Innovation Park, Sharjah, United Arab Emirates