Last Updated: July 2026
1. Introduction
Welcome to LiorBank.
Protecting your personal information is one of our highest priorities. This Privacy Policy explains how LiorBank collects, uses, stores, shares and protects your personal data when you use our website, mobile applications and financial services.
By accessing or using LiorBank, you acknowledge that you have read and understood this Privacy Policy.
2. Who We Are
LiorBank is a digital private banking platform operated within the iCapital Ventures ecosystem, providing financial technology, digital banking, investment and wealth management services.
3. Information We Collect
Depending on the services you use, we may collect:
Personal Information
- Full name
- Date of birth
- Nationality
- Residential address
- Email address
- Phone number
- Government-issued identification
- Selfie verification
- Tax identification number (where applicable)
Financial Information
- Payment methods
- Bank account information
- Wallet addresses
- Transaction history
- Investment portfolio
- Savings activity
- Lending activity
Business Information
For business accounts:
- Company registration
- Shareholders
- Directors
- Beneficial owners
- Corporate documents
Technical Information
- IP address
- Device information
- Browser type
- Operating system
- Cookies
- Usage statistics
- Log files
4. How We Use Your Information
Your information is used to:
- Create and manage your account
- Verify your identity (KYC)
- Prevent fraud
- Comply with AML regulations
- Process payments
- Process investments
- Provide customer support
- Improve our services
- Protect platform security
- Communicate important updates
- Meet legal obligations
5. Legal Basis
We process personal data based on:
- Your consent
- Contractual necessity
- Legal obligations
- Legitimate business interests
- Fraud prevention
- Regulatory compliance
6. Identity Verification (KYC)
To comply with international financial regulations, LiorBank may request:
Failure to complete verification may limit access to certain services.
- Identity documents
- Proof of address
- Selfie verification
- Source of funds
- Enhanced Due Diligence documentation when required.
7. Anti-Money Laundering
LiorBank complies with international Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) standards. Transactions may be monitored for suspicious activity.
8. Cookies
We use cookies to:
Users may disable cookies through browser settings, although some services may become unavailable.
- Authenticate users
- Maintain sessions
- Improve performance
- Analyze traffic
- Personalize content
- Protect against fraud
9. Data Security
We implement industry-standard security measures including:
No system can guarantee absolute security.
- Encryption
- Secure cloud infrastructure
- Multi-factor authentication
- Access controls
- Continuous monitoring
- Security audits
10. Data Sharing
We do not sell your personal information.
Information may be shared only with:
- Regulatory authorities
- Banking partners
- Payment providers
- Identity verification providers
- Cloud service providers
- Professional advisers
- Law enforcement where legally required
11. International Transfers
Your information may be processed in different jurisdictions where LiorBank or its service providers operate. Appropriate safeguards are implemented whenever international transfers occur.
12. Data Retention
We retain personal information only for as long as necessary:
- To provide services;
- To comply with legal obligations;
- To resolve disputes;
- To enforce our agreements.
13. Your Rights
Subject to applicable law, you may:
- Access your data
- Correct inaccurate information
- Delete your information
- Restrict processing
- Object to processing
- Request data portability
- Withdraw consent
- Lodge complaints with supervisory authorities
14. Children’s Privacy
LiorBank services are intended exclusively for persons aged 18 years or older.
15. Changes
We may update this Privacy Policy periodically. The updated version will always be published on this page.
16. Contact
For any privacy-related questions, please contact: