Privacy Policy

Who is Responsible for Data processing and how can I contact them?

The entity responsible for data processing is FentANON LLC.
For inquiries regarding data protection, you can contact our company privacy officer at the following address:

FentANON LLC
Edificio Ochoa
500 Calle de la Tanca, Ste 214
San Juan, PR 00901

Email : info@fentanon.co
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‍What sources and Data do we use?

‍We process personal data obtained from clients in the context of our business relationship. Additionally, data from publicly accessible sources and legitimately transferred data by third parties are processed. The data includes personal information, identification data, authentication data, order data, and other relevant categories. We use Google Analytics for anonymized site usage monitoring.
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‍Purpose of Processing and Legal Basis:
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1. Fulfillment of Contractual Obligations:
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‍Processing data to provide financial services within contractual relationships.
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2. Balancing Interests:
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‍Processing data for legitimate interests, e.g., optimizing procedures, marketing, and risk control.
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3. Consent:
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‍Processing data based on user consent for specific purposes, with the right to withdraw consent.
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‍4. Statutory Provisions or Public Interest:
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‍Processing data to comply with legal obligations, including identity checks, fraud prevention, and regulatory requirements.

‍Data Recipients:

Service providers necessary for fulfilling contractual and legal obligations have access to your data. These include companies in banking, IT, logistics, and marketing, maintaining banking confidentiality.
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‍Data Transfer:

‍Data may be transferred to third countries if necessary for order execution, required by law, or with user consent.

Data Storage Duration:
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‍Data is stored as long as necessary for contractual and legal obligations. Retention may occur for record-keeping and legal hold purposes.

‍Data Privacy Rights:
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‍Data subjects have rights to access, rectification, erasure, restriction, objection, and data portability. The right to lodge a complaint with a data privacy regulatory authority exists.

‍Obligation to Provide Data:
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‍Clients must provide necessary data for business relationship initiation and execution. Anti-money laundering regulations mandate the collection of specific identification data.

‍Automated Decision-Making and Profiling:
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‍Automated decision-making is generally not used in business relationships. Profiling is employed for legal and regulatory requirements, such as combating money laundering and protecting clients.