Trust, Security & Privacy
Your Trust Starts with Our Transparency.
At FinalGateway, we understand that when it comes to your financial transactions, personal identity, and digital assets — security and privacy aren't just features, they're essential rights.
Bank-Level Security
End-to-end encryption and multi-factor authentication to protect your assets.
Regulatory Compliance
Fully compliant with global standards including GDPR, CCPA, and AML regulations.
Privacy-First Approach
We collect only necessary data and never sell your personal information.
Know Your Customer (KYC) & Account Tiers
KYC (Know Your Customer) is a standard regulatory process in the financial world, ensuring that users are verified, platforms remain secure, and unlawful activities like money laundering are prevented.
Why We Require KYC:
- To verify real users and prevent identity fraud
- To comply with anti-money laundering (AML) regulations
- To ensure a secure, legal, and transparent financial environment for all
All verifications are done digitally, securely, and quickly through our platform.
Account Verification Levels:
| Tier | Required Info | Monthly Limit | Access |
|---|---|---|---|
| Level 1 | Email & Mobile | 3,000$ | Basic access to wallet & receive funds |
| Level 2 | Government-issued ID + Selfie | 25,000$ | Send, receive, buy & sell crypto |
| Level 3 | Proof of Address + Online Interview | Unlimited | Full platform access, business tools, API |
Platform Security Overview
We take a multi-layered approach to security, ensuring protection at every level of the platform — from infrastructure to transactions.
End-to-End Encryption
TLS 1.3 for data in transit and AES-256 encryption for stored data.
DDoS Protection
Real-time DDoS protection and advanced firewalls (IDS/IPS).
2FA Authentication
Two-factor authentication for all accounts and biometric login support.
24/7 Monitoring
Continuous security monitoring by our expert SOC team.
Smart Monitoring
- AI-driven fraud detection
- Real-time AML screening
- Escrow and time-lock systems
- Immediate response protocols
Infrastructure Reliability
- Isolated container services
- Encrypted, multi-region backups
- Frequent third-party audits
- Zero-trust architecture
Legal Compliance
- GDPR (EU Data Protection)
- CCPA (California Consumer Privacy)
- AML/CFT standards
- FATF, PSD2, and eIDAS frameworks
Your Privacy Rights & Data Handling
We collect only the data necessary to serve you — securely and legally.
Types of Data We Collect:
Personal
Name, email, phone, ID, address
Technical
IP, device info, cookies
Financial
Wallet addresses, transactions, payment methods
How We Use It:
- To provide core services and secure transactions
- To meet legal obligations
- To protect against fraud and improve user experience
- To deliver support and comply with audits
We do not sell or rent your personal data.
Storage Duration:
We store your data only as long as necessary, typically 5–10 years for financial records, based on regulatory requirements.
Your Rights
Depending on your region, you may have rights to:
Access
Request a copy of your data
Correct
Update inaccurate information
Delete
Request removal where applicable
To exercise your rights, contact us at:
privacy@finalgateway.comCookie & Tracking Usage
We use cookies to:
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Policy Updates
We may update this unified policy to reflect changes in regulation or system upgrades. The latest version will always be published on this page.
FinalGateway is a modern crypto & fiat payment platform that empowers businesses and individuals to accept, convert, and manage payments globally — fast, secure, and cost-effective.