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Effective Date: July 17, 2025

Privacy Policy

We are uncompromising about trust, respect and integrity and process your Personal Data in accordance with the following Principles

Introduction

This Privacy Policy describes how we collect, use, and protect your personal information. The services are operated by Finraze Group under the trading name IGAR, through its regulated entities in the United States, Canada, Europe, and other jurisdictions.

We are committed to maintaining the highest standards of privacy and data protection in accordance with global compliance and anti-money laundering (AML) regulations.

Who we are

Group Name: Finraze Group
Trading Name: IGAR

Main Operating Entity (USA):

  • Legal Name: Finraze Finance LLC
  • Entity Number: C1518416
  • MSB Registration Number: 31000299058400
  • Registered Address: 1290 Hwy 2 East, Suite 1117, Kalispell, MT 59901-3219, United States

Finraze operates regulated subsidiaries including:

  • Finraze Finance LLC (USA)
  • Finraze Finance Europe UAB (Lithuania)
  • Rubinza Inc (Canada)
  • IGAR Ltd (Kenya)

Contact: compliance@finraze.com

Information We Collect

We may collect the following types of personal information:

  • Full name, ID documents, nationality
  • Email, phone number, address
  • Financial and transaction data
  • Device, IP, and usage data
  • Compliance and verification documents (KYC/AML)

Why We Collect

We use your data to:

  • Comply with legal and regulatory obligations
  • Perform identity verification and prevent fraud
  • Provide our services and process your transactions
  • Ensure platform security and functionality
  • Communicate with you regarding your account

Sharing your information

We may share your information with:

  • Regulatory bodies and government agencies
  • Our verification providers (e.g., Sumsub)
  • Banks, custodians, and payment partners
  • Other Finraze Group entities supporting your services

We do not sell your data.

Your Rights

Depending on your location, you may have the right to:

  • Access and correct your personal data
  • Request deletion or limitation of use
  • Withdraw consent for processing
  • File a complaint with a data protection authority

Data Retention

We retain data only as long as required for legal, regulatory, and operational purposes.

Contact Us

If you have questions or wish to exercise your rights, please contact us at:
Email: compliance@finraze.com

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