Last updated November 2026
Data we collect
Contact and identity details you provide (name, business email, telephone, position), company information, project and financing details, and documents uploaded during application or due diligence.
Technical data such as device and usage information needed to operate and secure the platform.
How we use data
To assess financing applications, perform KYC, KYB, AML, sanctions and source-of-funds checks, verify insurance, communicate with you and meet legal and regulatory obligations.
Security
Access is restricted by role, every sensitive action is recorded in an audit log, data is encrypted in transit and at rest by our infrastructure providers, and documents are stored in access-controlled storage.
Retention
We retain records for as long as needed to provide our services and to comply with record-keeping obligations under applicable anti-money laundering and financial regulation.
Your rights
Depending on your jurisdiction you may have rights to access, correct, delete or restrict processing of your personal data, and to complain to a data protection authority. Contact us to exercise these rights.
This document is provided for general information and should be reviewed by qualified legal counsel in each jurisdiction where APEX CAPITAL operates before reliance.