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Privacy Policy

BIM VENTURE & TRADE LLC ("we", "our", or "us") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and protect your personal and financial information when you access or use our website, mobile application, platform, or services (collectively, the "Services").

By using our Services, you consent to the data practices described in this Privacy Policy.

1. Who We Are

BIM VENTURE & TRADE LLC is a financial technology company (“FinTech”) providing innovative financial tools and digital services to individuals, investors, and businesses. We operate in accordance with U.S. laws and financial regulations.

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2. Information We Collect

We may collect the following types of information:

a. Personal Identifiable Information (PII)

  • Full name

  • Date of birth

  • Email address

  • Mailing address

  • Phone number

  • Government-issued identification (e.g., passport, driver’s license)

b. Financial Information

  • Bank account and routing numbers

  • Credit/debit card details

  • Payment history

  • Investment or transaction details

  • Tax ID or Social Security Number (as required by law)

c. Technical and Usage Information

  • IP address

  • Device information

  • Browser type

  • Access times and log files

  • Activity logs on our platform

d. Cookies and Tracking

We use cookies and similar technologies to collect technical data and enhance user experience. You can manage your cookie preferences via your browser settings.

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3. How We Use Your Information

Your data is used for:

  • Identity verification and fraud prevention

  • Providing and improving our financial services

  • Processing transactions and managing user accounts

  • Sending you important updates, statements, or reports

  • Complying with applicable legal and regulatory obligations

  • Customer service and technical support

  • Marketing communications (you can opt out anytime)

 

4. Data Sharing and Disclosure

We may share your information with:

  • Service Providers: Trusted third parties that assist in operating our platform (e.g., payment processors, KYC/AML verifiers, cloud hosting providers)

  • Affiliates and Business Partners: Only if they are under strict confidentiality agreements

  • Legal or Regulatory Authorities: If required by law, subpoena, or legal process

  • Business Transfers: In the event of a merger, sale, or asset transfer, your data may be part of the transferred assets

We never sell your personal information to third parties.

 

5. Data Security

We use industry-standard encryption and cybersecurity practices to protect your data, including:

  • SSL/TLS encryption

  • Multi-factor authentication (MFA)

  • Firewalls and intrusion detection systems

  • Regular security audits and risk assessments

Despite our efforts, no system can be 100% secure. Use our platform responsibly and report any suspicious activity immediately.

 

6. Your Rights and Choices

Depending on your location and applicable laws, you may have the right to:

  • Access, correct, or delete your personal information

  • Opt-out of marketing communications

  • Withdraw consent (where processing is based on consent)

  • Request a copy of your data (data portability)

  • File a complaint with a relevant privacy authority

To exercise these rights, contact us at:
📧 connect@bimvt.com

 

7. Data Retention

We retain personal and financial data for as long as necessary to fulfill the purposes outlined in this policy, and as required by law, including tax and compliance regulations.

 

8. Children’s Privacy

Our services are not directed to individuals under the age of 18. We do not knowingly collect data from children. If we discover that we have unknowingly collected such data, we will delete it promptly.

 

9. Changes to This Policy

We may update this Privacy Policy from time to time. All changes will be posted on this page with a new “Last Updated” date. We encourage you to review this policy regularly.

 

10. Contact Us

If you have questions or concerns about this Privacy Policy, please contact us:

 

BIM VENTURE & TRADE LLC
📧 Email: connect@bimvt.com

 

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