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D o I t S m a r t e r .
Privacy Notice:
At AV CAPITAL we care about your data.
PRIVACY NOTICE
Last updated: February 5, 2025
Welcome to AV Capital. At AV Capital, the privacy and security of your personal information is our priority. This Privacy Notice describes how we collect, use, store, protect and share your personal data when you use our money transmission services, in accordance with the Federal Law on the Protection of Personal Data Held by Private Parties (LFPDPPP) and other applicable regulations.
1. Responsible for the processing of your personal data
The person responsible for the processing of your personal data is AV Capital, with address at [insert full address], and you can contact us at info@avcapital.info.
2. Personal data we collect
In order to provide you with our services, we collect the following information:
- *Identification data:* Full name, date of birth, nationality, Unique Population Registry Code (CURP), Federal Taxpayer Registry (RFC), official identification (INE, passport, etc.).
- *Contact information:* Email, phone number, address.
- *Financial data:* Bank account number, transaction history, information about the recipient of the transfers.
- *Usage data:* Information about your activity on our platform, IP address, device type, cookies and similar technologies.
3. Purposes of the processing of your personal data
Your personal data will be used for the following purposes:
- Process and complete money transfer transactions.
- Verify your identity and prevent fraud.
- Comply with legal, tax and regulatory obligations.
- Send you notifications, updates and communications related to our services. - Improve our services and user experience.
4. Transfer of personal data
Your personal data may be shared with:
- *Financial institutions and payment providers* to process transactions.
- *Regulatory and tax authorities* when required by law.
- *Business partners and service providers* who support us in the operation of our services.
In the event that your data is transferred to third parties, we will ensure that they comply with the personal data protection standards established in the LFPDPPP.
5. Security measures
We implement technical, administrative and physical measures to protect your personal data against damage, loss, alteration, destruction or unauthorized use, access or processing. These measures include encryption, access controls and periodic audits.
6. ARCO rights
In accordance with the LFPDPPP, you have the right to:
- *Access* your personal data in our possession. - *Rectify* your data if it is inaccurate or incomplete.
- *Cancel* the use of your data when you consider that it is not being treated in accordance with the law.
- *Oppose* the processing of your data for specific purposes.
To exercise these rights, you must submit a written request through info@avcapital.info, accompanied by documentation proving your identity.
7. Data retention.
We will retain your personal data for the time necessary to fulfill the purposes described in this notice and the applicable legal and tax obligations.
8. Use of cookies and similar technologies
Our platform uses cookies and similar technologies to improve your experience. You can manage or disable the use of cookies through your browser settings.
9. Changes to the privacy notice
We reserve the right to modify this notice at any time. Any changes will be notified through our platform or by email.
10. Contact If you have questions, comments or wish to exercise your ARCO rights, you can contact us at:
in:
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AV Capital
Av. P.º de la Reforma 483, Cuauhtémoc, 06500 Ciudad de México, CDMX
info@avcapital.info