Compliance

Last updated: April 2026

NevGlobe Bank is committed to the highest standards of regulatory compliance and financial integrity.

1. Overview

NevGlobe Bank ("we," "our," or "us") operates the NevGlobe banking platform accessible at NevGlobebank.com. By using our services, you agree to be bound by these policies and all applicable laws and regulations.

2. Information We Collect

We collect information you provide directly to us, such as name, email address, phone number, date of birth, and government-issued identification documents required for KYC/AML compliance. We also collect transactional data, device information, and usage analytics to improve our services.

3. How We Use Your Information

Your information is used to: provide and maintain our services; verify your identity; process transactions; comply with legal obligations; send important account notifications; and improve our products and user experience. We never sell your personal data to third parties.

4. Data Security

We implement industry-standard security measures including 256-bit TLS encryption, multi-factor authentication, and regular security audits. While we strive to protect your information, no transmission over the internet is 100% secure.

5. Your Rights

You have the right to access, correct, or delete your personal data. To exercise these rights, contact us at support@NevGlobebank.com. We will respond to all requests within 30 business days.

6. Contact Us

If you have questions about this policy, contact our Data Protection Officer at: dpo@NevGlobebank.com or write to NevGlobe Bank, New York, NY 10001, USA.