Account access is limited to identity-verified and eligible customers.

FinCEN Registered MSB · NMLS ID 1530588 · State Money-Transmitter Licensing Information Available

Information Collected

We collect identity data, contact information, device details, and transaction history as required to provide our services and satisfy legal obligations.

Purpose of Collection

Information is collected to verify identity, process transactions, prevent fraud, and comply with applicable laws.

Cookies

We use essential cookies to maintain secure sessions and ensure website functionality.

Security

We employ administrative, technical, and physical safeguards to protect your personal information.

Retention

Data is retained for as long as necessary to provide services and fulfill regulatory recordkeeping requirements.

Sharing with Service Providers

Information may be shared with authorized third-party service providers performing essential functions on our behalf.

Legal and Regulatory Disclosures

We will disclose information when required by law, subpoena, or order of a regulatory authority.

Consumer Privacy Requests

Where legally applicable, you may submit requests regarding the handling of your data by contacting our compliance team.

State-Specific Rights

Depending on your jurisdiction, you may have specific rights regarding your personal information under state law.

Contact Information

Direct privacy inquiries to compliance@acepat.it.com.