Last updated: October 2025
Welcome to Wittkoff Global Banking Solutions LLC (“Wittkoff Global”, “we”, “our”, or “us”).
Your privacy is important to us. This Privacy Policy explains how we collect, use, disclose, and protect your personal information when you access our website, open an account, or use our fintech and banking-related services.
By using our website www.wittkoffglobal.com, you consent to the data practices described in this policy.
We collect personal and financial information necessary to provide secure fintech and banking services, verify identity, and comply with regulatory obligations.
Categories of information we may collect include:
Personal Identifiers: Full name, date of birth, address, phone number, email, and national ID or passport.
Financial Information: Bank account details, transaction history, payment instructions, and account balances.
Business Information: Company name, incorporation documents, tax ID, and ownership details.
Technical Information: Device ID, IP address, browser type, operating system, and access logs.
Verification Data: Documents or images submitted for identity and KYC checks (Know Your Customer).
We do not knowingly collect data from individuals under the age of 18.
We use collected data strictly for legitimate business and compliance purposes, including:
Account creation, onboarding, and user authentication
Processing and facilitating payments or money transfers
Compliance with KYC/AML and U.S. financial regulations
Communication regarding your account or transactions
Preventing fraud, money laundering, or unauthorized activity
Providing customer support and service updates
Improving our website, systems, and user experience
We never sell your personal data.
Wittkoff Global operates in accordance with:
Gramm-Leach-Bliley Act (GLBA) – U.S. financial privacy requirements
California Consumer Privacy Act (CCPA) – for users residing in California
Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations
OFAC and FinCEN reporting obligations where applicable
We collect data only as required by law or to perform our contractual obligations.
We may share personal data with:
Financial Partners: Lead Bank, Stripe, Cenoa, or other regulated payment institutions.
Compliance Providers: KYC/AML verification partners, fraud prevention systems.
Service Providers: Hosting, IT security, data analytics, and customer support.
Regulatory Authorities: When required by law, subpoena, or governmental request.
All third parties are contractually bound to maintain the confidentiality and security of your data.
We retain personal information for as long as necessary to:
Provide our services
Comply with legal and regulatory requirements (typically 5–7 years for financial data)
Resolve disputes and enforce agreements
When no longer required, data is securely deleted or anonymized.
If you are a California resident, you may have the right to:
Request access to your personal information
Request correction or deletion of your data
Opt out of data sharing for marketing purposes
Receive a copy of your data (“data portability”)
You may exercise your rights by emailing privacy@wittkoffglobal.com.
We may verify your identity before processing such requests.
We use advanced technical and organizational measures to safeguard your data, including:
AES-256 encryption for data at rest and SSL/TLS for data in transit
Multi-factor authentication (MFA)
Strict access controls and employee confidentiality agreements
Regular penetration tests and compliance audits
Despite these measures, no system is completely immune from breaches. In case of any incident, affected users will be promptly notified as required by law.
Our website uses cookies and similar tracking technologies to:
Improve site performance and analytics
Maintain session security
Personalize user experience
You can adjust your browser settings to block cookies, though certain features may not function properly.
Our website may contain links to external platforms such as Cenoa, Stripe, or partner institutions.
We are not responsible for the privacy practices or content of those websites.
Please review their privacy policies separately.
We may update this Privacy Policy from time to time to reflect new legal or operational requirements.
Updates will be posted on this page with a revised “Last Updated” date.
If you have questions or concerns regarding this Privacy Policy or your personal data, you may contact us at:
Wittkoff Global Banking Solutions LLC
1111 Brickell Avenue, 30th Floor
Miami, FL 33131, USA
📧 privacy@wittkoffglobal.com
📞 +1 785-390-8757
Wittkoff Global complies with all applicable U.S. financial regulations under FinCEN, OFAC, and FDIC-related frameworks where applicable.
All client data is processed in accordance with the Financial Privacy Rule and Safeguards Rule of the Gramm-Leach-Bliley Act.