
Privacy Policy
Introduction
Ubbank (“Company,” “we,” “our,” or “us”) is committed to protecting the privacy and security of the personal data of its users. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website and engage with our services.
This Privacy Policy applies to all visitors, users, and others who access Ubbank ‘ website and services. By using our services, you acknowledge that you have read, understood, and agree to the practices described in this policy.
Information We Collect
We may collect the following types of information:
Personal Identification Information: Name, email address, phone number, and company details.
Financial Information: If applicable, transactional data for financial auditing and compliance.
Technical Data: IP addresses, device information, and browsing activity for security purposes.
Cookies and Tracking Technologies: To enhance user experience and ensure compliance with applicable regulations.
How We Use Your Information
We use the collected data for the following purposes:
Regulatory Compliance: Ensuring adherence to financial and legal regulations.
Security & Fraud Prevention: Protecting users and systems from fraudulent activities.
Improving Services: Enhancing user experience and personalizing services.
Communications & Updates: Providing relevant service updates, newsletters, or regulatory notices.
Information Sharing & Disclosure
Your information may be shared with:
Regulatory authorities for compliance purposes.
Trusted third-party service providers under strict confidentiality agreements.
Law enforcement agencies when required by applicable laws.
Data Security & Protection
We implement appropriate security measures to prevent unauthorized access, alteration, disclosure, or destruction of your personal data.
Cookies Policy
We use cookies to enhance user experience and analyze website traffic. Users can manage their cookie preferences through browser settings. Disabling cookies may impact some features of our website.
User Rights & Control
Users have the right to:
Access, update, or delete their personal data.
Opt-out of certain communications.
Request details on how their data is processed.
Compliance with Global Data Regulations
Ubbank complies with applicable global data protection regulations, including but not limited to:
General Data Protection Regulation (GDPR)
California Consumer Privacy Act (CCPA)
Financial Action Task Force (FATF) Guidelines
Policy Updates
This Privacy Policy may be updated periodically. Continued use of our services implies acceptance of these updates.
© 2025 Uncovered Balances Bank – www.ubbank.io – All Rights Reserved
Regulatory Partnering Entities: Regulatory Authority for Frozen Assets (RAFA) & International Financial Compliance Fund (IFCF)
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