Privacy Policy

Finsub Bank processes personal data in accordance with Regulation (EU) 2016/679 (GDPR) and applicable national laws. Data we process: identity and contact details, KYC documents (ID, proof of address, selfie), transaction and account data, technical logs and support communications. Purposes: account opening, AML/KYC compliance, payment execution, fraud prevention, customer support and legal obligations. Legal bases: contract performance, legal obligation, legitimate interest (security) and consent where required (e.g. marketing cookies). Retention: for the duration of the contractual relationship and as required by banking and tax regulations. Your rights: access, rectification, erasure, restriction, portability and objection. Contact: info@bank.finsub.org. You may lodge a complaint with your supervisory authority. Data hosting: European Union. Identity documents are stored encrypted with restricted access.