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How long will Intergiro Business store my data?

Learn about data retention policies, including legal requirements and how we handle your information throughout our business relationship.

Intergiro Support avatar
Written by Intergiro Support
Updated over a week ago

We retain your personal data throughout our business relationship and as required by law to maintain security and comply with regulations.

Data Retention Periods

Here's how long we retain different types of data:

Regulation Type

Retention Period

Anti-money laundering and anti-terrorism

5-10 years

Payment services

3 years

Bookkeeping

7 years

Account termination records

Minimum 5 years

Important Notes

  • If you terminate your payment services agreement, we must retain your data for at least 5 years.

  • If your application was not approved or was withdrawn, we still must keep your data for a minimum of 5 years as required by law.

When data retention is no longer necessary or legally required, we will either delete or anonymize your information securely.

Extended Retention

We may retain your data for longer periods if:

  • It's required by our disaster recovery backup systems

  • We need to assess or defend legal claims

  • We need to protect against fraud

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