Privacy Policy
At Access National Financial Services B.V., your privacy is the cornerstone of our relationship. This Privacy Policy explains how we collect, use, and protect your personal and financial information when you use our Banking Services.
By accessing the Services, you consent to the data practices described in this policy. We are committed to transparency and ensuring that your data is handled with the highest level of security in compliance with global banking regulations.
1. Information We Collect
1.1 Personal Identification:Full name, date of birth, government-issued ID numbers (SSN/Passport), and biometric data for secure authentication.
1.2 Financial Information:Account balances, transaction history, source of funds, and credit history required for regulatory compliance and risk assessment.
1.3 Usage & Technical Data:IP addresses, device identifiers (Authorized Devices), login patterns, and geolocation data to prevent unauthorized access.
2. How We Use Your Data
2.1 Core Banking Functions
We process your information strictly for the following purposes:
- Executing transfers, payments, and managing your financial portfolios.
- Conducting mandatory "Know Your Customer" (KYC) and Anti-Money Laundering (AML) checks.
- Providing 24/7 customer support and personalized financial insights.
2.2 Data Sharing & Third Parties
Access National does not sell your personal data. We only share information with:
Service Providers: Trusted partners who assist in fraud detection, payment processing, and cloud hosting.
Regulatory Authorities: When required by law to comply with subpoenas or court orders.
3. Data Security Commitments
How we keep your assets safe:
- End-to-End Encryption: All data transmitted between your device and our servers is encrypted using 256-bit AES protocols.
- Zero-Knowledge Storage: Sensitive biometric identifiers are stored in isolated hardware modules and are never accessible to staff.
- Proactive Monitoring: Our AI security systems scan for suspicious login patterns 24/7.
© 2026 Access National Financial Services B.V. All rights reserved.
For privacy-related inquiries, contact privacy@accessnational.app
Member FDIC / Equal Housing Lender.
