Your Privacy Matters

At Inter.lyBanking, we're committed to protecting your personal information with the highest security standards.

DATA PROTECTION

Our Privacy Commitment

This Privacy Policy explains how Inter.lyBanking collects, uses, shares, and protects your personal information. We adhere to global data protection regulations including GDPR for EU clients and maintain equivalent standards worldwide.

Data protection

Last Updated: June 15, 2025

This policy may change periodically. We'll notify you of significant changes through your preferred communication channel.

Key Principles

  • Transparency

    We clearly explain what data we collect and why

  • Minimization

    We only collect data necessary for our services

  • Security

    Enterprise-grade protection for your information

INFORMATION WE COLLECT

Types of Personal Data

We collect various types of information to provide and improve our services, comply with regulations, and protect against fraud.

Required

Identification Data

Information needed to establish and maintain your account:

  • Full legal name and contact details
  • Government-issued identification
  • Date of birth and tax identification numbers
  • Proof of address documentation
Operational

Financial & Transaction Data

Information related to your account activity:

  • Account balances and transaction history
  • Payment instructions and beneficiary details
  • Investment preferences and portfolio information
  • Source of wealth and funds documentation
DATA USAGE

How We Use Your Information

1

Account Management

To open and maintain your accounts, process transactions, and provide requested services.

2

Regulatory Compliance

To verify identity, prevent fraud, and meet anti-money laundering requirements.

3

Service Improvement

To develop new products, enhance security, and personalize your experience.

4

Legal Obligations

To comply with court orders, tax reporting, and other legal requirements.

SECURITY MEASURES

Protecting Your Data

We implement robust technical and organizational measures to safeguard your personal information against unauthorized access, alteration, or destruction.

256-bit
Encryption
Multi-factor
Authentication
Regular
Audits
Role-based
Access

Your Privacy Rights

Depending on your jurisdiction, you may have certain rights regarding your personal data:

  • Right to Access

    Request a copy of your personal data we hold

  • Right to Rectification

    Correct inaccurate or incomplete data

  • Right to Erasure

    Request deletion of your data where applicable

Exercise Your Rights

Privacy Questions?

Our Data Protection Officer is available to address any concerns about your personal information.

Contact DPO