Privacy Policy
Last updated: March 5, 2026
1. Introduction
Conectee LLC ("Conectee", "we", "our") is a limited liability company incorporated in Wyoming, United States of America. This Privacy Policy describes how we collect, use, store, and protect your personal information when you use our referral marketing platform (the "Platform").
By using the Platform, you agree to the practices described in this Privacy Policy.
2. Information We Collect
We collect the following categories of information:
| Category | Specific Data | Purpose |
|---|---|---|
| Personal identification | Full name, email address, phone number, date of birth | Account creation and management |
| Identity documents | Official identification (INE) front and back | Identity verification (KYC) for Providers and Connectors |
| Financial data | CLABE interbank number (encrypted), bank name | Processing SPEI withdrawals |
| Transaction data | Payments made and received, commissions, withdrawals, accounting records | Wallet operation and accounting compliance |
| Communication data | Dispute messages, service instructions | Facilitating user communication and dispute resolution |
| Rating data | Service ratings, text reviews | Reputation and trust system |
| Usage data | Screens visited, actions performed, timestamps | User experience improvement and analytics |
| Device data | Device model, operating system, device identifier | Technical support, security, and fraud prevention |
3. How We Use Your Information
We use the information collected for the following purposes:
- Service operation: Creating and managing accounts, facilitating connections between users, processing payments and withdrawals.
- Payment processing: Executing transactions, managing the internal wallet, processing SPEI withdrawals.
- Fraud prevention: Detecting and preventing fraudulent activities, including referral system bypass and misuse of the Platform.
- Communications: Sending service-related notifications, transaction status updates, appointment reminders, and system alerts.
- Analysis and improvement: Analyzing usage patterns to improve the Platform, optimize user experience, and develop new features.
- Legal compliance: Complying with legal obligations, responding to legal requests, and protecting our rights.
4. Information Sharing
We share your information with the following categories of service providers:
4.1. Payment Processors
- Stripe: Credit and debit card payment processing. Receives financial data and identity information necessary for payment processing.
- Conekta: SPEI withdrawal processing. Receives CLABE and identification data to execute bank transfers.
4.2. Communication Services
- Resend: Transactional email delivery. Receives email address and notification content.
- Twilio: SMS delivery for OTP verification. Receives phone number.
- WhatsApp Business API: WhatsApp notifications. Receives phone number and notification content.
4.3. Infrastructure
- Firebase: Authentication, push notifications, and error reporting (Crashlytics). Receives device identifiers, authentication tokens, and usage data.
- MinIO: Document storage (identification images, service images). Receives files uploaded by users.
We do not sell or rent your personal information to third parties for marketing purposes.
5. Data Security
We implement the following security measures to protect your information:
- Encryption in transit: All communications between your device and our servers use HTTPS/TLS.
- Encryption at rest: Sensitive data is stored encrypted on our servers.
- Bank CLABE: Your CLABE interbank number is encrypted with AES-256-GCM. Only the last 4 digits are visible in the interface.
- Card data: Conectee never stores or processes credit or debit card numbers directly. All card information is handled exclusively by Stripe and Conekta, PCI-DSS certified processors.
6. Data Retention
6.1. Active Accounts
Your personal information is retained while your account remains active on the Platform.
6.2. Deleted Accounts
Upon requesting account deletion, a 30-day soft-delete period begins. During this period, you may reactivate your account by logging in. After 30 days, your personally identifiable information (PII) is permanently anonymized.
6.3. Transaction Records
Financial transaction records are retained in anonymized form after account deletion, as necessary to comply with legal, accounting, and tax obligations.
7. Account Deletion
You may request account deletion at any time from the application settings. The process is as follows:
- The request initiates a 30-day grace period (soft delete).
- During the 30 days, you may reactivate your account simply by logging in.
- If there is a balance in your wallet, a final payout will be processed to your registered bank account, without applying the usual minimum withdrawal threshold.
- After 30 days without reactivation, your personal information is permanently and irreversibly anonymized.
8. Cross-Border Data Transfers
Conectee LLC is incorporated in Wyoming, United States. Your personal information may be processed and stored on servers located in the United States or other jurisdictions where our service providers operate.
By using the Platform, you consent to the transfer of your information to the United States and other jurisdictions that may have data protection laws different from those in your country of residence.
9. Children's Privacy
The Platform is not intended for persons under 18 years of age. We do not knowingly collect personal information from minors. If we discover that we have collected information from a person under 18 years of age, we will delete such information immediately.
10. Changes to This Policy
Conectee reserves the right to update this Privacy Policy at any time. Significant changes will be notified to users through the Platform or by email. The date of the last update is indicated at the beginning of this document.
Continued use of the Platform after publication of changes constitutes acceptance of the updated policy.
11. Contact
For inquiries about this Privacy Policy or about the handling of your personal information, you may contact us at:
- Email: contacto@conectee.com
- Registered agent address: 30 N Gould St Ste R, Sheridan, WY 82801
- Entity: Conectee LLC, Wyoming, United States of America