Effective Date: July 2025

BridgePoint OTC (“we,” “our,” or “us”) is operated by Legality Enterprises LLC, headquartered in Panama. Your privacy is a priority to us, and this policy explains how we collect, use, and protect your personal information.

  1. Information We Collect

We collect only the information necessary to facilitate introductions to Tier-One OTC desks, including but not limited to:

  • Full name
  • Contact information (email, phone number)
  • Estimated transaction volume
  • Relevant documents for onboarding and compliance purposes
  1. How We Use Your Information

Your information is used solely to:

  • Evaluate your suitability for access to OTC desks
  • Facilitate introductions and onboarding support
  • Comply with legal and regulatory obligations

We do not share your personal data with third parties except:

  • The OTC desk(s) to which you are introduced (with your consent)
  • As required by law or regulation
  1. Anti-Money Laundering (AML) Commitment

BridgePoint OTC is fully committed to preventing money laundering, terrorist financing, and any illegal financial activity. We:

  • Conduct strict pre-screening and verification procedures on all clients
  • Do not engage with clients or transactions suspected of illicit activity
  • Cooperate fully with regulatory authorities in compliance with AML laws
  • Reserve the right to refuse service or report suspicious activity as required
  1. Data Security

We implement appropriate technical and organizational measures to safeguard your personal data against unauthorized access, alteration, disclosure, or destruction.

  1. Your Rights

Depending on your jurisdiction, you may have rights to access, correct, or delete your personal data held by us. Please contact us directly to exercise these rights.

  1. Cookies and Tracking

Our website uses minimal cookies and tracking solely for analytics and improving user experience. No personal information is collected through cookies without your consent.

  1. Contact Information

If you have any questions about this Privacy Policy or your personal data, please contact:

BridgePoint OTC
Operated by Legality Enterprises LLC
Panama City, Panama
Email: [Your contact email]
Telegram / WhatsApp: [Your contact handles]

  1. Policy Updates

We may update this Privacy Policy periodically. We encourage you to review it regularly to stay informed of any changes.