Privacy Policy

Last Updated on November 18th, 2025

1. Introduction

Welcome to Cresantis (“Cresantis,” “the Company,” “we,” “us,” or “our”). Your privacy matters to us. This Privacy Policy explains how we collect, use, store, share, and protect your personal information when you access our website, applications, platform, or related services (collectively, the “Services”).

By using our Services, you acknowledge and agree to the practices described in this Privacy Policy.

If you do not agree, please discontinue use of the Services.

This Policy is designed to comply with applicable privacy and financial regulations, which may include: 

  • Federal Trade Commission (FTC) regulations 
  • Fair Credit Reporting Act (FCRA) 
  • General Data Protection Regulation (GDPR) 
  • California Consumer Privacy Act (CCPA/CPRA) 
  • Other federal, state, or international requirements

 

2. Information We Collect

We may collect the following categories of information:

A. Personal Identifiers

  • Name 
  • Email address 
  • Phone number 
  • Mailing or billing address

 

B. Financial & Regulatory Information 

  • Bank or payment account identifiers 
  • Wallet balances 
  • Transaction data 
  • Investment suitability information 
  • Asset financials
  • Soft credit information 

 

C. Verification Information

  • Government-issued ID numbers 
  • Identification documents 

 

D. Technical & Usage Data

  • IP address 
  • Device data 
  • Browser type 
  • Session activity and clickstream behavior 
  • Access timestamps

 

E. Cookies & Tracking Technologies

We use cookies and similar technologies for: 

  • Essential platform functionality 
  • Analytics and performance 
  • Personalization 
  • Marketing (only with consent)

 

3. Cookie Policy & Consent Management

We provide a cookie consent interface that allows you to:

  • Accept or reject non-essential cookies 
  • Change preferences at any time 
  • Withdraw cookie consent

 

You may update cookie settings by contacting us here.

 

4. How We Collect Information

We collect information through: 

  • Information you provide directly 
  • Automatic data collection technologies 
  • Third-party integrations and service providers 
  • Identity verification partners 
  • Credit bureaus 

 

5. Third-Party Integrations

We work with partners that may include: 

  • Identity verification providers 
  • Authentication tools 
  • Analytics providers
  • Payment processors
  • CRM and automation providers 
  • AI service providers 
  • Hosting and infrastructure vendors 

 

These third parties process data under their own privacy policies and under agreements with us.

 

6. How We Use Your Information

We use personal information for: 

  • Account creation and management 
  • Identity verification (KYC/AML) 
  • Providing Services and executing transactions 
  • Personalizing the user experience 
  • Analytics, product development, and optimization 
  • Marketing communications (with opt-out options) 
  • Legal, regulatory, and compliance obligations 
  • Fraud detection and security monitoring

 

7. Legal Bases For Processing 

Depending on your jurisdiction, our legal bases may include: 

  • Performance of a contract 
  • Compliance with legal obligations 
  • Legitimate interests 
  • Consent Protection of vital interests 
  • Public interest

 

8. Your Rights

Depending on your jurisdiction, you may have rights to: 

  • Access your information 
  • Correct inaccuracies 
  • Request deletion 
  • Opt out of data selling/sharing 
  • Withdraw marketing or cookie consent 
  • Restrict processing 
  • Obtain a portable copy of your data 

 

To exercise rights, contact Cresantis here.

 

9. Sharing & Disclosure of Information

We may share information with: 

  • Service providers 
  • Identity verification and regulatory partners 
  • Financial institutions and payment processors 
  • Professional advisors 
  • Successor entities in mergers or acquisitions 
  • Legal authorities when required 

 

SMS opt-in information is never shared with third parties for marketing.

 

10. Data Retention

We retain data for as long as necessary for: 

  • Providing Services 
  • Satisfying contractual obligations 
  • Meeting legal and regulatory requirements 
  • Fraud prevention and dispute resolution

 

11. Data Security

We implement enterprise-grade safeguards, including:

  • Encryption at rest and in transit 
  • Access controls and authentication protocols 
  • Continuous monitoring 
  • PCI-compliant payment processing 
  • Secure data centers 

 

However, no system is completely secure.

 

12. International Data Transfers

Where required, we implement lawful mechanisms such as: 

  • Standard contractual clauses 
  • Data processing agreements 
  • Vendor compliance assessments

 

13. Children’s Privacy

The Services are not intended for individuals under 18 years of age, and we do not knowingly collect information from children.

 

14. Additional Information for Users in the EEA, UK, and Switzerland (GDPR)

14.1 Legal Bases 

We process Personal Data only when a valid legal basis exists, including performance of contract, legitimate interests, consent, and legal obligations.

 

14.2 International Transfers

When transferring data outside the EEA/UK/Switzerland, we rely on: 

  • EU Standard Contractual Clauses (SCCs) 
  • UK International Data Transfer Addendum (IDTA) 
  • Other lawful transfer mechanisms

 

14.3 Your GDPR Rights

GDPR grants the rights to: 

  • Access 
  • Rectification 
  • Erasure 
  • Restrict processing 
  • Data portability 
  • Object 
  • Withdraw consent

 

14.4 Automation Decision-Making 

If automated systems produce legally significant effects, you may request human review, express your viewpoint, and contest decisions.

 

14.5 Retention 

We retain EU/UK user data only as long as legally and operationally necessary.

 

14.6 Complaints 

EU residents may contact their local Data Protection Authority. 

UK residents may contact the ICO.

 

15. Changes To This Privacy Policy

We may update or modify this Privacy Policy at any time, and at our sole discretion. Updates will be posted with a new “Last Updated” date at the top of this page. Unless required otherwise by law, changes take effect immediately upon posting. 

Your continued use of the Services constitutes acceptance of the updated Privacy Policy. 

We encourage you to review this Policy periodically for updates.

 

16. Contact Information

For questions about this Privacy Policy, contact Cresantis here.

General Terms & Conditions

Last Updated on November 18th, 2025

1. Acceptance Of Terms

Welcome to Cresantis (“Cresantis,” “the Company,” “we,” “us,” or “our”). These Terms & Conditions (“Terms”) govern your access to and use of our website, platform, applications, and related services (collectively, the “Site” or “Services”). 

By accessing or using the Site, you agree to these Terms. 

If you do not agree, discontinue use immediately.

 

2. License To Use The Site

We grant you a limited, revocable, non-transferable license to access and use the Site solely for lawful purposes. 

We may suspend or revoke access at any time, with or without cause.

 

3. Updates To These Terms 

We may revise, update, or modify these Terms at any time, and at our sole discretion. Updated versions will be posted on this page with a new “Last Updated” date and will take effect immediately unless otherwise stated. 

By continuing to use the Site after updated Terms are posted, you agree to be bound by the revised Terms. 

You are responsible for reviewing these Terms periodically to stay informed of updates.

 

4. User Responsibilities & Security

You agree not to: 

  • Access data or systems you are not authorized to access 
  • Bypass or interfere with security controls 
  • Introduce viruses, malware, or harmful code 
  • Use bots, scrapers, or automated access tools 
  • Reverse engineer or extract proprietary information 
  • Misrepresent your identity or affiliation 

 

Violations may result in termination and potential legal action.

 

5. Intellectual Property Rights

All content and materials on the Site, including software, text, graphics, logos, trademarks, and proprietary methodologies, are owned by or licensed to the Company. 

You may not: 

  • Copy or distribute content 
  • Modify or create derivatives 
  • Frame, scrape, or extract data 
  • Use our trademarks without written permission

 

6. No Investment, Financial, Or Legal Advice

Unless expressly stated in writing: 

  • Nothing on the Site constitutes investment, legal, or financial advice 
  • No information should be relied upon for financial decisions 
  • No information should be relied upon for legal decisions 
  • No content constitutes an offer or solicitation 
  • Past performance cannot predict future outcomes

 

7. Accounts & Authentication

If you create an account, you agree to: 

  • Provide accurate information 
  • Keep credentials confidential 
  • Notify us of unauthorized use 

 

We reserve the right to suspend accounts for security, compliance, or policy violations.

 

8. Third-Party Services

Our Site may integrate or link with third-party services. We do not endorse or control their: 

  • Content 
  • Policies 
  • Practices 
  • Security standards 

 

Use of third-party services is at your own risk.

 

9. Disclaimers

The Site is provided “as is” and “as available” without warranties of any kind, including:

  • Availability 
  • Accuracy 
  • Reliability 
  • Merchantability 
  • Fitness for a particular purpose

 

10. Limitation Of Liability

To the maximum extent permitted by law: 

  • We are not liable for indirect, incidental, punitive, or consequential damages 
  • Our total liability will not exceed the amount paid by you in the past 1 month
  • Your exclusive remedy is to discontinue use of the Site

 

11. Indemnification

You agree to indemnify and hold harmless the Company and its affiliates from claims arising out of: 

  • Your use of the Site 
  • Your violation of these Terms 
  • Your violation of laws or third-party rights

 

12. Termination

We may terminate or restrict access to the Site at any time, with or without notice. Upon termination, you must stop using the Site and destroy any downloaded material.

 

13. Governing Law & Dispute Resolution

These Terms are governed by the laws of Texas, without regard to conflict-of-law principles. 

Disputes may be resolved through: 

  • Binding arbitration, and/or 
  • Exclusive jurisdiction of courts located in Texas

 

14. Additional Regulatory Disclosures

If applicable, include relevant disclosures for: 

  • SEC/FINRA 
  • FCA 
  • EU 
  • MiFID/AIFMD 
  • Canadian provincial requirements 
  • APAC regulations

 

15. Contact Information

For questions about these Terms, contact Cresantis here.

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