Privacy Policy

1. Purpose

Zurich Capital First 1. Purpose This Sanctions and Anti-Money Laundering (AML) Policy establishes the framework by which Zurich Capital First (the “Institution”) prevents, detects, and reports money laundering, terrorist financing, proliferation financing, sanctions evasion, fraud, and other illicit financial activities. The objective of this policy is to ensure full compliance with all applicable laws, regulations, and international best practices, including customer due diligence, transaction monitoring, sanctions screening, suspicious activity reporting, and record retention.:

• Personal Information: Name, address, phone number, email address, Social Security number, and other identifying information
• Financial Information: Account balances, payment history, credit information, and transaction details
• Technical Information: IP address, browser type, device information, and usage data
• Communication Records: Records of your communications with us, including phone calls and emails

2. Scope

This policy applies to::

• All directors, officers, employees, and contractors
• All branches, subsidiaries, agents, and affiliates
• All customers, beneficial owners, counterparties, and intermediaries
• All customers, beneficial owners, counterparties, and intermediaries
• Improve our services and customer experience
• Communicate with you about your accounts and services

3. Regulatory Standards

The Institution shall comply with all applicable AML/CFT and sanctions requirements, including but not limited to circumstances:

• • FATF Recommendations
• • United Nations sanctions regimes
• • OFAC sanctions regulations
• • UK sanctions regulations (OFSI)
• • Local anti-money laundering legislation
• • Proliferation financing controls
• • Data protection and privacy laws

4. Data Security

We implement robust security measures to protect your information:

• Encryption: All sensitive data is encrypted in transit and at rest
• Access Controls: Strict access controls limit who can view your information
• Monitoring: Continuous monitoring for suspicious activities
• Regular Audits: Regular security audits and assessments

5. Your Rights and Choices

You have the following rights regarding your personal information:

• Access and review your personal information
• Request corrections to inaccurate information
• Opt out of certain communications
• Request deletion of your information (subject to legal requirements)
• File a complaint with regulatory authorities

6. Cookies and Tracking Technologies

We use cookies and similar technologies to enhance your experience on our website. These technologies help us:

• Remember your preferences and settings
• Analyze website traffic and usage patterns
• Provide personalized content and advertisements
• Improve website functionality and performance

7. Third-Party Services

Our website may contain links to third-party websites or services. We are not responsible for the privacy practices of these third parties. We encourage you to review their privacy policies.

8. Breach Management

Any breach of this policy may result in.

• • account restrictions
• • customer off-boarding
• • disciplinary action
• • regulator notification

9. Changes to This Policy

This policy is approved by the Board and becomes effective on the stated date.

10. Contact Us

If you have any questions about this Privacy Policy or our privacy practices, please contact us: