Privacy Policy

Last updated: March 1, 2024

1. Introduction

Diversificationop S.A. (hereinafter, 'the Company'), incorporated under the laws of the Republic of Panama, is committed to protecting the privacy of its users. This Privacy Policy describes how we collect, use, and protect your personal information in accordance with Law 81 of 2019 on Personal Data Protection.

2. Information We Collect

We may collect personal information that you voluntarily provide to us, including but not limited to: full name, email address, phone number, personal identification (ID or passport), and financial data necessary for crowdlending transactions.

3. Use of Information

We use your information to: - Process your investments and transactions. - Verify your identity in compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations of Panama. - Communicate with you about the status of your projects. - Improve our services and platform.

4. Disclosure to Third Parties

We do not sell or rent your personal information. We only share your data with trusted service providers necessary for the operation of the platform (e.g., payment processors, identity verification services) or when required by law or competent authorities of the Republic of Panama.

5. Data Security

We implement technical and organizational security measures to protect your data against unauthorized access, loss, or alteration. We use SSL encryption for all data transmissions.

6. Your Rights

In accordance with Law 81, you have the right to access, rectify, cancel, oppose, and port your personal data (ARCO Rights). To exercise these rights, contact us at info@diversificationop.com.

Diversificationop

Diversificationop S.A.

Calle 50, Global Bank Building, Panama City, Panama

Contact

  • info@diversificationop.com
  • +507 833-9999

Legal

Info

  • Public Registry: 1556987-1-658974
  • RUC: 1556987-1-658974 DV 55
  • Commercial License: 2023-558974
  • Jurisdiction: Republic of Panama
  • Incorporated: 2023
© 2025 Diversificationop S.A. All rights reserved.

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