Privacy Policy
Last updated: 26 October 2026
This policy explains what information Meridiano Finance LLC, a Delaware limited liability company (registration number 10807813, formed on 15 October 2026), with its registered address at 8 The Green, Ste R, Dover, DE 19901, USA ("Meridiano", "we" or "us") collects, why we collect it, and what we do with it. We have written it to be read, not to be skimmed past.
Who we are
Meridiano provides cross-border payout software for businesses. We are a technology company, not a bank. Regulated payment and stablecoin services are carried out by licensed infrastructure partners, who are the parties that actually hold and move funds.
What we collect
- Account information. The name, work email and password of each person who uses the platform on behalf of a business customer.
- Business verification information. Company details, ownership information and supporting documents required to verify a business. This is collected for the sole purpose of onboarding and is passed to our licensed partner, who performs the verification.
- Beneficiary information. The names, bank account details or wallet addresses that our customers add in order to pay their suppliers and contractors.
- Transaction information. Amounts, currencies, destinations, rates, fees, timestamps and status of each payment.
- Technical information. Session data and security logs, including the time and origin of sign-ins and of actions that approve or release a payment.
- Visit measurement. We measure our own website and sign-up anonymously, with no third-party tools or cookies: the page you arrive at, the site that sent you (only its domain), campaign tags, an approximate country, your device type and browser. We never store your IP address. An anonymous identifier kept in your browser links a visit to a later sign-up; in the European Union we only keep it if you accept, otherwise we count the visit alone.
Why we collect it
- To operate the service: to verify a business, hold a balance on its behalf with our partner, and execute the payments it instructs.
- To meet legal and regulatory obligations, including anti-money-laundering, sanctions screening and financial record-keeping.
- To protect the service and our customers against fraud and unauthorised access.
We do not sell personal information, and we do not use it for advertising.
Who we share it with
We share information only with the providers that make the service work, and only what each one needs:
- Our licensed payments partner, which performs business verification, holds funds and executes payments.
- Our email provider, to deliver transactional messages such as password resets and team invitations.
- Our hosting and infrastructure providers, which run the platform.
We also disclose information where we are legally required to, for example in response to a lawful request from a regulator or competent authority.
Where information is processed
Our providers operate internationally, which means information may be processed outside the country where it was collected, including in the United States.
How long we keep it
Financial records and verification records are kept for as long as financial regulation requires, which is typically several years after a business relationship ends. Information that is not subject to a retention obligation is deleted when it is no longer needed.
Your choices
You can ask us what information we hold about you, ask us to correct it, or ask us to delete it. Where a legal retention obligation applies, we will explain what we are required to keep and why. Write to support@meridianofinance.com and we will respond.
Security
Passwords are stored hashed, never in readable form. Access to the platform is per-user, actions that release money are recorded in an audit log, and payments above a threshold set by each customer require approval by a second person.
Changes
If we change this policy in a way that affects how we handle information, we will update the date above and notify customers.
Contact
Questions about this policy go to support@meridianofinance.com.
Meridiano Finance LLC
8 The Green, Ste R, Dover, DE 19901, USA
Registration number 10807813