Privacy Policy for FATCA & FBAR Services
Last Updated: February 9, 2026
1. Information We Collect
We may collect the following types of information:
- Personal Identification Information: Name, address, Social Security Number (SSN), date of birth, and other personal details necessary for tax filing.
- Financial Information: Income details, bank account numbers, investment information, and other financial data required to complete your tax return.
- Contact Information: Email address, phone number, and other contact details.
2. How We Use Your Information
We use your information for the following purposes:
- Tax Preparation and Filing: To prepare and file your tax returns accurately and efficiently.
- Communication: To respond to your inquiries, provide updates, and send important information related to your tax filings.
- Compliance: To comply with legal and regulatory requirements and to prevent financial fraud.
- Improvement of Services: To enhance our services and ensure they meet your needs.
3. Disclosure of Your Information
We may disclose your information to:
- Government Agencies: To comply with tax regulations and submit your tax returns.
- Service Providers: Third-party partners who assist us in providing our services, such as data storage and processing.
- Legal Requirements: When required by law or in response to legal requests, including investigations or proceedings.
4. Security of Your Information
We implement industry-standard security measures to protect your information from unauthorized access, alteration, or disclosure. This includes physical, electronic, and procedural safeguards, including bank-level encryption (AES-256).
5. Your Rights and Choices
You have the following rights regarding your information:
- Access and Correction: You can request access to or correction of your personal information.
- Opt-Out: You may opt out of receiving promotional communications from us.
- Deletion: You can request the deletion of your information, subject to legal and regulatory requirements.
6. Data Retention
We retain your information for as long as necessary to fulfill the purposes outlined in this Privacy Policy and to comply with legal and regulatory obligations.
7. Changes to this Privacy Policy
We may update this Privacy Policy from time to time. We will notify you of any significant changes by posting the updated policy on our website and, where appropriate, providing notice via email.