Foundational Wealth

Privacy Policy

This policy explains how Falah Ventures handles personal data for investors in Bangladesh and internationally, ensuring transparency and security.

Effective Date: March 04, 2026

1. Introduction

Falah Ventures ("we", "us", "our") is committed to protecting your privacy. This Privacy Policy describes how we collect, use, and share your personal information when you use our Platform. We comply with the Digital Security Act of Bangladesh and, where applicable, international standards such as the General Data Protection Regulation (GDPR) for our global investors.

2. Information We Collect

A. KYC & Identity Data

Full name, date of birth, and nationality.
National ID (NID), Passport, or other government-issued identification.
Biometric data (if provided via document uploads for verification).

B. Financial & Transaction Data

Bank account details and proof of payment documents.
Investment history and certificate records.
Source of funds declarations for Anti-Money Laundering (AML) compliance.

3. Legal Basis for Processing

We process your data under the following legal foundations:

Contractual Necessity: To facilitate your investments and issue certificates.
Legal Obligation: To comply with KYC/AML regulations in Bangladesh and international jurisdictions.
Legitimate Interest: To ensure the security of our platform and prevent fraud.

4. Data Sharing and Disclosure

We do not sell your personal data. We may share information with:

Regulatory authorities and law enforcement in Bangladesh or other jurisdictions if required by law.
Third-party KYC verification services to validate identification documents.
Banking partners to facilitate investment transactions.

5. Data Retention

We retain your data for as long as your account is active or as needed to provide you with services. Furthermore, we are legally required to retain certain financial and identity records for at least 5 to 7 years after the closure of your account to comply with audit and AML regulations.

6. Your Rights

Depending on your location, you have rights to:

Access the personal data we hold about you.
Request correction of inaccurate or incomplete data.
Request deletion of your data (subject to legal retention requirements).
Object to or restrict certain processing activities.

7. Security Measures

We implement industry-standard encryption (SSL/TLS) for data in transit and at rest. Access to sensitive KYC data is restricted to authorized personnel who have undergone background screening.

For privacy-related inquiries, please contact our Data Protection Officer at privacy@falahventures.com