Privacy Policy

Privacy Policy

Last updated: June 9, 2026

At BlackRock Capital, we respect your privacy and are committed to protecting the personal data you share with us. This Privacy Policy describes how we collect, use, and safeguard your personal and financial information when you access our services, website, and digital banking platforms.

1. Information We Collect

To provide secure digital banking services, we collect various types of information, including:

  • Personal Identification Data: Full name, date of birth, government-issued IDs (passport, driver's license), and national identity credentials.
  • Contact Information: Email address, physical address, and phone number.
  • Financial Data: Bank account details, transaction history, credit history, source of funds, and asset details.
  • Technical Data: IP address, device type, browser settings, operating system, and login credentials.

2. How We Use Your Information

We process your data to fulfill our contractual obligations and comply with applicable laws, including:

  • Verifying your identity under Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
  • Processing deposits, transfers, loans, and card requests.
  • Securing your account and preventing fraudulent transactions.
  • Communicating important account notices and updates.
  • Enhancing our website layout and application features.

3. Data Security and Retention

We implement military-grade security measures, including 256-bit AES encryption, multi-factor authentication, and secure firewalls to guard your data against unauthorized access. We retain your data only as long as necessary to comply with financial reporting, legal audits, and regulatory guidelines.

4. Sharing Your Data

We do not sell your personal data. We may share your data with trusted partners and third-party services only under strict confidentiality agreements, such as payment processors, credit bureaus, and law enforcement agencies when legally required.

5. Your Legal Rights

Depending on your jurisdiction, you have the right to access, correct, or request the deletion of your personal data. You may also object to or restrict certain processing activities. To exercise these rights, please contact our support team.