Privacy & Data Standards
We take the responsibility of handling your FinCEN and FBAR disclosures seriously. Your trust isn't something we take for granted. This Privacy Policy details how Victor Ochoa collects, uses, and safeguards the personal and financial information you provide while navigating the complexities of international tax compliance.
Information Collection
We collect information strictly necessary for regulatory reporting. This includes identifiers like your name, SSN/ITIN, and detailed foreign account information required for FinCEN Form 114. Why do we need this? Because accurate filing is the only way to ensure compliance and avoid massive penalties.
Data Usage & Protection
We don't sell your data. Period. We use your information only to facilitate the services you've requested. Our systems employ enterprise-grade encryption to ensure that sensitive documents stay between us and the relevant regulatory bodies.
"We believe privacy is a fundamental right, especially when dealing with the Intricacies of cross-border wealth."— Victor Ochoa Team
Third-Party Disclosures
Information is shared with the IRS and FinCEN only as required by law. We may use verified third-party software for secure document transmission, but these partners are held to the same rigorous compliance standards we follow.
Do you have questions about how your specific data is logged? You can reach out to us at any time for a full transparency report.
Quick Reference
- Full 256-bit encryption on all uploads.
- Zero data selling to advertisers.
- GDPR & CCPA compliant workflows.
Secure Contact
If you suspect a breach or have security concerns, use our priority line.
+1 (229) 795-1421