Privacy Policy

Information We Collect

When you interact with our website, we may collect the following types of information:

• Personal Information: Name, email address, phone number, company name, and other contact details when you submit inquiries or communicate with us.
• Technical Data: IP address, browser type, device information, and website usage patterns collected via cookies and analytics tools.
• Transaction Data: If you engage in business with us, we may collect billing details, payment information, and other relevant financial data necessary for export financing services.
• Communication Data: Records of correspondence and interactions with our team for service improvement and compliance purposes.

How We Use Your Information

We use the information collected for the following purposes:

• To provide, manage, and improve our export financing and forfaiting services.
• To respond to your inquiries and provide professional customer support.
• To send updates, promotional materials, or service-related communications (only if you have opted in).
• To enhance website security and prevent unauthorized access.
• To comply with legal obligations, regulatory requirements, and anti-money laundering (AML) regulations.
• To assess creditworthiness and conduct due diligence for financial transactions.
• To maintain records required for international trade finance operations.

Data Protection & Security

We implement strict security measures to protect your personal information from unauthorized access, alteration, or disclosure. Our security protocols include:

• Encryption of sensitive data during transmission and storage.
• Regular security audits and updates to our systems.
• Access controls and authentication mechanisms.
• Staff training on data protection and confidentiality.

However, while we take all necessary precautions, no data transmission over the internet is 100% secure.

Sharing Your Information

We do not sell, rent, or trade your personal information to third parties. However, we may share your data with:

• Service Providers & Partners: Third-party vendors who assist in website operations, payment processing, credit assessment, and marketing activities.
• Financial Institutions: Banks and financial partners involved in processing forfaiting transactions.
• Legal Authorities: When required by law, regulation, court order, or to protect our rights and interests.
• Professional Advisors: Lawyers, auditors, and consultants who assist us in business operations.

All third parties are required to maintain appropriate security measures and use your data only for specified purposes.

Cookies & Tracking Technologies

We use cookies and similar tracking technologies to enhance your browsing experience. Cookies help us analyze website traffic, personalize content, and improve overall performance.

Types of cookies we use:

• Essential Cookies: Required for website functionality.
• Analytics Cookies: Help us understand how visitors use our website.
• Marketing Cookies: Used to deliver relevant advertisements.

You can manage your cookie preferences through your browser settings.

Third-Party Links

Our website may contain links to third-party websites. We are not responsible for the privacy practices or content of these external sites. We encourage you to review their policies before providing any personal information.

Your Rights & Choices

Depending on your location and applicable data protection laws, you may have the right to:

• Access, update, or delete your personal data.
• Opt out of marketing communications.
• Request a copy of the information we hold about you.
• Object to processing of your personal data.
• Request restriction of processing.
• Data portability (where applicable).

To exercise these rights, please contact us at info@tvforfaiting.com.

Data Retention

We retain your personal information only for as long as necessary to fulfill the purposes outlined in this Privacy Policy, unless a longer retention period is required or permitted by law. Financial transaction records may be retained for extended periods to comply with regulatory requirements.

International Data Transfers

As we operate in international trade finance, your information may be transferred to and processed in countries outside your country of residence. We ensure appropriate safeguards are in place to protect your data in accordance with applicable data protection laws.

Changes to this Policy

Traders Venture Forfaiting LLC reserves the right to modify this Privacy Policy at any time. Updates will be posted on this page with a revised "Last Updated" date. Your continued use of our website constitutes acceptance of the revised terms.

Last Updated: February 2026