Data Protection / Privacy

Your registration of an account with RiFi will be deemed your agreement to provide required personal information for identity verification. Such information will be used to verify Users’ identity, identify traces of money laundering, terrorist financing, fraud and other financial crimes through the Platform, or for other lawful purposes stated by RiFi. We will collect, use and share such information in accordance with our Privacy Policy. In addition to providing such information, you agree to allow us to keep a record of that information during the period for which your account is active and within five (5) years after your account is closed, in compliance with global industry standards on data storage. You also authorize us to conduct necessary investigations directly or through a third party to verify your identity or protect you and/or us from financial crimes, such as fraud. The information we require to verify your identity may include, but is not limited to, your name, email address, phone number, username, date of birth, and other information collected during account registration.

When providing the required information, you confirm it is true and accurate. After registration, you must ensure that the information is true, complete, and timely updated when changed. If there are any grounds for believing that any of the information you provided is incorrect, false, outdated or incomplete, RiFi reserves the right to send you a notice to demand correction, directly delete the relevant information, and, as the case may be, terminate all or part of the Platform we provide for you.

For full and comprehensive information about when and why we collect your personal data, how we use it, the conditions under which we may disclose it, and how we keep it secure, please refer to our Privacy Policy, which is accessible here: link