Privacy Policy
This policy explains how Trevoro may collect, use and protect business and personal information when you visit this website, contact us, or use Trevoro services.
Working legal draft for website publication. Final wording should be reviewed against the exact contracting Trevoro entity, jurisdictions, data processors and regulatory obligations before launch.
1. Information we collect
We may collect business contact information, account and onboarding information, transaction-related data, technical information, device and usage data, communications with our team, and information required to perform due diligence or comply with applicable legal obligations.
2. How we use information
We may use information to provide and secure our services, verify businesses and authorized users, process requests and transactions, prevent fraud and financial crime, communicate service information, improve our products, maintain records, enforce agreements and comply with law.
3. Due diligence and compliance data
Business onboarding may require information about entities, ownership, directors, authorized representatives, source of funds, expected activity and supporting documentation. We may verify this information using third-party data providers and public records.
4. Sharing of information
Information may be shared with service providers, banking partners, payment providers, liquidity providers, identity verification vendors, compliance providers, professional advisers and authorities where necessary to deliver services or meet legal obligations.
5. International transfers
Because Trevoro supports cross-border services, information may be processed in countries other than the country in which it was collected. Appropriate contractual or legal safeguards are used where required.
6. Retention
We retain information for as long as reasonably necessary to provide services, maintain financial and compliance records, resolve disputes and satisfy applicable legal or regulatory obligations.
7. Security
We use administrative, technical and organizational measures designed to protect information. No system is completely secure and users remain responsible for protecting their own credentials and access devices.
8. Your rights
Depending on your jurisdiction, you may have rights to request access, correction, deletion, restriction, portability or objection relating to certain personal information. Some records may need to be retained for legal, fraud-prevention or compliance reasons.
9. Cookies and analytics
Our website may use necessary cookies and limited analytics technologies to operate, understand site usage and improve performance. Additional consent mechanisms should be implemented where required by applicable law.
10. Contact
Privacy requests should be submitted through the Trevoro Contact Us page and clearly marked as a privacy or data protection request.
Last updated: September 2026.