Fintech and GDPR
CertReports found no public GDPR evidence for Fintech as of unknown date. This does not mean the vendor is non-compliant. It means CertReports found no public evidence at the last check.
Evidence
- Kind
- listing
- Issued or listed
- 5 Dec 2019
- Scope
- Payment processing services: name, item purchased, payment information and payment amount, transmitted to processing banks and retained in our payment gateway database. CVB is collected and transmitted to processing banks but is not stored per PCI DSS requirements. Payment card number is stored but masked and purged per PCI DSS requirements. For merchant accounts, we collect name, industry, organization name, job title and contact information, phone number and shipping address, and account password for access. Sales and marketing related emails are sent using a third party service that offers an opt-out function. For website visitors, we collect IP address, browser identification string, time stamps, and referral address. Cookies are used to store language preference.
| Source | Captured | Quote | Links |
|---|---|---|---|
Data Privacy Framework list Official registry · HTTP 200 | 17 Sep 2026 | Fintech International LLC: Inactive | Live pagesha256 9e568661ea |
What GDPR means, and what it does not
"GDPR compliant" is a claim, not a certification. The verifiable facts are a public DPA, SCC usage, an EU representative, data residency options and a Data Privacy Framework listing.
Read the GDPR guide and browse all vendors with evidenceQuestions buyers ask
Is Fintech GDPR compliant?
There is no GDPR certification in general use. The verifiable facts are a public data processing agreement, standard contractual clauses, an EU representative and a Data Privacy Framework listing. See the legal artefacts and the DPF row on this page, each with its capture date.
How does CertReports verify this?
Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.
Alternatives with GDPR evidence
Similar vendors (shared product tags) whose GDPR row is verified or vendor-stated, ranked by similarity.
No same-category vendor has GDPR evidence in the index yet.