Legal & Compliance

Our policies, terms and regulatory disclosures. Everything that governs how you use Italian Financial and how we handle your data.

For information only. These documents are templates provided for informational purposes for an EU fintech and should be reviewed and adapted by qualified legal counsel before going live. They do not constitute legal advice.

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Terms & Conditions of Use

The rules that govern your use of our website, platform and API, including eligibility, acceptable use and liability.

Read the terms

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Privacy Policy

How we collect, use, share and protect personal data — including KYC and biometric data — under the GDPR.

Read the policy

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Cookie Policy

The cookies and similar technologies we use on our website, and how you can manage your preferences.

Read the policy

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AML / KYC Policy Statement

Our commitment to anti-money-laundering and counter-terrorist-financing controls, due diligence and monitoring.

Read the statement

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Regulatory & Legal Disclaimer

Our regulatory status under MiCA, the limits of the information we provide, and important legal notices.

Read the disclaimer

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Questions?

For legal, data-protection or compliance enquiries, contact our team. We aim to respond promptly to every request.