Privacy Policy

Last Updated: May 14, 2025

1. Introduction

IBAN Control ("we," "us," or "our") is committed to protecting your privacy. This Privacy Policy describes how we collect, use, disclose, and protect your information when you visit our website and use our services.

2. Information We Collect

We may collect information about you in various ways. The information we may collect includes:

2.1. Personal Data

When you use our services, we may collect personally identifiable information, such as your name, email address, and any other contact information you voluntarily provide.

2.2. IBAN Data

When you submit an IBAN for verification or analysis, we process this information to provide our services. We may store anonymized data about IBAN patterns for service improvement, but we do not store full IBANs linked to personally identifiable information.

2.3. Usage Data

We may automatically collect certain information about how you access and use our website, including your IP address, browser type, referring/exit pages, operating system, date/time stamps, and clickstream data.

2.4. Cookies

We use cookies and similar tracking technologies to track the activity on our website and hold certain information. For more information about our use of cookies, please refer to our Cookie Policy.

3. How We Use Your Information

We may use the information we collect for various purposes, including:

To provide, maintain, and improve our services
To process transactions and send related information
To respond to your comments, questions, and requests
To send you technical notices, updates, security alerts, and support messages
To monitor and analyze trends, usage, and activities in connection with our website
To detect, investigate, and prevent fraudulent transactions and other illegal activities
To comply with legal obligations

4. Disclosure of Your Information

We may share the information we have collected about you in certain situations, including:

4.1. Business Transfers

If we are involved in a merger, acquisition, financing, or sale of company assets, your information may be transferred as part of that transaction.

4.2. Legal Requirements

We may disclose your information where required to do so by law or in response to valid requests by public authorities (e.g. a court or a government agency).

4.3. With Your Consent

We may disclose your information with your consent to fulfill the purpose for which you provided the information.

5. Security of Your Information

We use administrative, technical, and physical security measures to help protect your personal information from unauthorized access, use, or disclosure. However, no electronic transmission over the Internet or information storage technology can be guaranteed to be 100% secure.

6. International Data Transfers

Your information may be transferred to, processed, and stored on servers located outside of your country where data protection laws may differ from those in your jurisdiction.

7. Your Rights

Depending on your location, you may have the following rights:

Access the personal data we hold about you
Request the correction of your personal data
Request the deletion of your personal data
Object to the processing of your personal data
Request the restriction of processing your personal data
Request the transfer of your personal data
Withdraw consent where processing is based on consent

8. Children's Privacy

Our website and services are not intended for children under the age of 16. We do not knowingly collect personal information from children under 16.

9. Changes to This Privacy Policy

We may update our Privacy Policy from time to time. We will notify you of any changes by posting the new Privacy Policy on this page and updating the "Last Updated" date at the top.

10. Contact Us

If you have any questions or comments about this Privacy Policy, please contact us at:
info@ibancontrol.com