Customer Privacy Policy
Lead Global Ventures Corp, doing business as Lead Transfer (“Company,” “we,” “our,” or “us”), respects your privacy. This Privacy Policy explains how we collect, use, disclose, retain, and protect personal information when you use our websites, applications, payment functionality, money transfer services, and related services (“Services”).
1. Information We Collect
● Identity and contact information, including name, date of birth, residential address, email address, telephone number, and government-issued identification.
● Government or tax identifiers where required, including Social Security Number or other taxpayer/identity numbers.
● Verification information, which may include document images, selfie or biometric verification information where permitted by law.
● Financial and transaction information, including bank account information, payment card information or tokens, transaction history, source-of-funds information, recipient/beneficiary information, payment status, and transaction identifiers.
● Technical information, including IP address, device identifiers, browser and operating-system information, log data, cookies, and analytics.
● Compliance and risk information, including KYC/KYB verification results, sanctions screening, fraud-prevention data, transaction-monitoring information, and risk assessments.
2. How We Collect Information
● Directly from you when you register, submit information, initiate transactions, or contact us.
● Automatically through your use of the Services.
● From payment processors, acquiring banks, card networks, banks, payout providers, and other financial partners.
● From identity-verification, fraud-prevention, AML, sanctions-screening, and compliance providers.
● From Finvenit LLC and other technology infrastructure providers supporting the Services.
● From Brale Inc. where Brale services are used and information sharing is permitted or required for the applicable service.
● From public databases, regulatory lists, and other lawful sources.
3. How We Use Information
● Provide, operate, maintain, and support the Services.
● Process and reconcile payments and money transfers.
● Verify identity and eligibility.
● Perform KYC, AML, sanctions screening, fraud prevention, transaction monitoring, and risk management.
● Comply with legal, regulatory, financial-partner, and payment-network obligations.
● Communicate with you about transactions, security, support, and service updates.
● Investigate disputes, chargebacks, refunds, and suspected unauthorized activity.
● Improve the Services, security, analytics, and user experience.
● Enforce our Terms and protect our rights, users, partners, and systems.
4. Legal Bases and Required Processing
Depending on the jurisdiction, processing may be based on performance of a contract, compliance with legal obligations, legitimate business interests, and consent where required. Certain information may be required to provide financial services or satisfy legal and compliance obligations. If required information is not provided, we may be unable to provide or continue a Service.
5. How We Share Information
● Financial institutions, payment processors, acquiring banks, card networks, payout providers, foreign-exchange providers, and money-transmission or regulated financial-services providers necessary to complete transactions.
● Identity-verification, KYC, AML, sanctions-screening, fraud-prevention, and transaction-monitoring providers.
● Finvenit LLC, as a technology and infrastructure provider supporting transaction orchestration, integrations, compliance technology, payment connectivity, and related platform functions.
● Brale Inc., where Brale services are used in connection with your account or transaction, subject to applicable law and the applicable Brale agreements and privacy notices.
● Cloud hosting, communications, analytics, security, customer-support, and other operational service providers.
● Regulators, law-enforcement authorities, courts, or other governmental bodies where required or permitted by law.
● Parties involved in a merger, acquisition, financing, reorganization, sale of assets, or similar corporate transaction, subject to applicable legal requirements.
6. Payment Card Information
Payment card information may be collected or processed by the Company’s payment processor, acquiring bank, card network, or other payment service provider. Depending on the integration, the Company may receive tokenized card information or limited payment details rather than full card credentials. Customers must tailor this section to the actual card-processing architecture and PCI responsibilities.
7. Brale Privacy Notice
Where Brale services are used, Brale may collect and process information necessary to provide those services, including information required for account creation, identity verification, compliance, and transactions. Brale’s processing is governed by its applicable agreements and privacy policy.
Brale Privacy Notice
8. International Data Transfers
Personal information may be processed in the United States and other countries where the Company or its service providers operate. Where required, transfers will be handled using legally recognized transfer mechanisms or other safeguards.
9. Data Retention
We retain personal information for as long as reasonably necessary to provide the Services, comply with legal and regulatory obligations, resolve disputes, prevent fraud, enforce agreements, and satisfy financial-recordkeeping and AML requirements. Retention periods may vary by record type and jurisdiction.
10. Security
We use administrative, technical, and organizational safeguards designed to protect personal information, which may include encryption, access controls, secure infrastructure, monitoring, vendor controls, and compliance procedures. No method of transmission or storage can be guaranteed to be completely secure.
11. Your Privacy Rights
Depending on your jurisdiction, you may have rights to access, correct, delete, or obtain a copy of certain personal information; object to or restrict certain processing; withdraw consent where processing is based on consent; opt out of certain targeted advertising or sharing where applicable; and appeal or complain to an appropriate authority. Rights may be limited where retention or processing is required by financial-services, AML, fraud-prevention, or other laws.
12. Cookies and Tracking Technologies
We may use cookies, pixels, SDKs, analytics tools, and similar technologies for functionality, security, analytics, and user experience. The Company must update this section to reflect the actual tools used on its website/application and provide any consent mechanism required by applicable law.
13. Children’s Privacy
The Services are intended for adults and are not intended for individuals under 18. We do not knowingly permit minors to use the money-transfer Services. If we learn that information from a minor has been collected contrary to applicable requirements, we will take appropriate action.
14. Marketing Communications
We may send marketing communications where permitted by law. You may opt out using the unsubscribe mechanism provided. Transactional, security, legal, and service-related communications may still be sent when necessary.
15. U.S. State Privacy Rights
Residents of certain U.S. states may have additional privacy rights. The Company must assess which state privacy laws apply based on its business, thresholds, processing activities, and customer base. This template does not replace any state-specific notice required by applicable law.
16. Changes to This Policy
We may update this Privacy Policy from time to time. The updated version will be posted with a revised effective date, and additional notice will be provided where required by law.
17. Contact Information
● Lead Global Ventures Corp.
● 609 NE 123rd ST Miami Fl 33161
● Privacy/Support Email: support@myleadtransfer.com
● Telephone: (786) 222-8922
● Website: myleadtransfer.com