Privacy Policy

Privacy Policy

At FINANCIAL INVEST GROUP, we take the protection of your personal data very seriously. This policy explains how we collect, use, and protect your information in connection with our peer-to-peer lending services.

Last updated: January 1, 2024

1. Personal Information Collected

We collect the following information to process your loan application:

• Identifying Information (Last Name, First Name, Date of Birth)
• Contact Information (Address, Email, Phone)
• Financial Information (Income, Employment, Banking Status)
• Supporting Documents (ID, Proof of Income)
• Credit History (with your permission)

All this information is required to assess your application in accordance with Canadian regulations.

2. Use of Your Information

Your personal data is used to:

• Assess your eligibility for our loan services
• Personalize financing offers tailored to your profile
• Comply with our legal and regulatory obligations
• Inform you of news and promotional offers (with your consent)
• Improve the quality of our services

We never sell Your personal information to third parties.

3. Information Sharing

As part of peer-to-peer lending, certain information may be shared with:

• Participating Investors: Anonymized information required for risk assessment
• Regulatory Authorities: In accordance with our legal obligations
• Technical Service Providers: For data security and storage

All our partners are bound by strict confidentiality agreements.

4. Data Security

We implement robust technical and organizational security measures:

• 256-bit SSL encryption for all transmissions
• Secure storage on European servers
• Restricted access to sensitive data
• Regular and secure backups

We adhere to the highest security standards in the financial industry.

5. Data Retention

Your information is retained for the period necessary to fulfill the purposes for which it was collected, in accordance with French regulations:

• Active files: Contract duration + 7 years
• Prospects: 3 years after last contact
• Archiving: According to legal requirements