Privacy Policy


Dear user, TRANSWORLD FINTECH LIMITED., Ltd. (referred to as "we" and "TF" in the agreement) is a comprehensive financial service platform launched by a global provider of financial technology products and services. We have established local institutions in Hong Kong, China and other places.


Please carefully read and understand our privacy policy before using TF's products or services, and fully understand how we collect, process, retain, and share your (personal) data.


Our privacy policy applies to all visitors to the TF website (even if you are not our customer), individuals and entities who register and continue to use TF services, and any other individuals and entities who contact us in any other form.


By reading the following content in its entirety, you agree to our collection, processing, and transmission of your personal information.


1. TF is a platform that places great emphasis on security, transparency, and integrity. We understand the importance of protecting and respecting your personal data. In order to provide high-quality services to our target corporate clients, we need to understand some information about your company and its affiliates. We will only collect information necessary for providing relevant products or services, and will handle your data carefully. We will strictly comply with the requirements of laws and regulations to protect your information to the greatest extent possible Reduce the risk of abuse, including the risk of unauthorized access or disclosure of your personal data. TF is committed to maintaining your trust in us and will adhere to the following principles to protect your personal data: the principle of consistency of rights and responsibilities, the principle of clear purpose, the principle of selective consent, the principle of minimum necessity, the principle of ensuring security, the principle of subject participation, and the principle of openness and transparency. At the same time, TF will adopt corresponding security measures in accordance with mature industry security standards to protect your personal data.


In this privacy policy, "personal data" refers to data that can directly identify your personal identity, such as your name or location Address, or data that can be associated with other data to identify you, such as contact information and customer ID. You should complete it Read our privacy policy, as well as our other terms and related documents. By accessing our website and using me Our services and/or information provided to us indicate that you have fully and completely read and understood all the information in this policy We agree to collect, use, store, and disclose your personal data in accordance with the privacy policy, So that you can enjoy high-quality and convenient services, while better protecting the security of your account and funds.


To provide you with better service and as our business develops, this privacy policy will also be updated accordingly. We will publish a revised version on our website, please keep an eye out for it. If you do not provide us with written notice to terminate this agreement during the notice period, we will consider you to have accepted the proposed modifications and agree to our collection, use, storage, and sharing of your personal data in accordance with the latest privacy policy. If you do not agree or have any questions about our privacy policy or need further assistance, please feel free to contact us at any time. Unless otherwise specified in the Privacy Policy, the terms and references defined in the Terms of Service shall also apply to this Privacy Policy. We attach great importance to the security and protection of your personal data, so please rest assured that we will do our best to protect and maintain the security of your data.


According to this policy, the protection of your personal information will be the responsibility of the specific controller responsible for processing the data, based on your nationality and The main office location may differ from the entity that signed the relevant product or service agreement with TF. Sometimes, for To support the operation of the service, we may need to access these servers from elsewhere.


2. When you use our products and services, we require you to provide or authorize all or part of the information based on the following scenarios, Contains basic information that can be used by us to identify and verify your company, personal identity information associated with the company, company account information, and transaction information. Once your account is fully set up and you start trading with TF, TF will collect, process, and store your financial and trading information. If you are unable or refuse to provide the required information, it may affect your normal use of our products and services.


The scenarios that require you to provide or authorize relevant information include but are not limited to: enterprise and personal data, personal identity information, personal property information, etc


3. To prevent fraud and cybercrime, we may use some technical means such as session cookies, persistent cookies, log files, etc. to collect data. Session cookies temporarily exist in your browser, mainly to transfer personal data while browsing websites and avoid duplicate submissions. According to your personal preferences, you can set up your browser and choose to accept or reject cookies. However, it should be noted that doing so may require you to manually adjust certain preferences every time you visit the website, and some services and features may be affected and unable to function properly.


4. In order to protect TF's customers and themselves from fraud, when you register to use our products and services or conduct transactions, we may collect your data from cooperative service providers, Internet platforms, and credit reference institutions to verify the authenticity and accuracy of your basic enterprise information, enterprise associated personal identity information, enterprise account information, and transaction information. We will require the above business partners to ensure the legitimacy of their information sources. During this verification process, we may receive and process personal data related to you. For non registered users, we may use publicly available information or information shared by third parties (with your consent) to provide you with relevant business product information.


5. TF uses your personal data to enable you to register an account with TF. Once you have an account with TF, TF will use the detailed information you provide to contact you and respond to any inquiries or requests. We may use your personal data when managing your account, including contacting you to update account details (which helps us keep records up-to-date as much as possible), or notifying you of changes or improvements to products or services that may affect the services we provide to you.