Privecy Policy

1. Information Collected

Personal Identification:

  • Full Name

  • Date of Birth

  • Address

  • Phone Number

  • Email Address

  • Identity Documents (e.g., passport, national ID)

Financial Data:

  • Bank Account Details

  • Transaction History

  • Source of Funds

Compliance Data:

  • AML/KYC Documentation

  • Sanctions and Politically Exposed Person (PEP) Screening

Technical Data:

  • IP Address

  • Browser Information

  • Cookies

  • Device Identifiers

2. Usage of Information

We use your information to:

  • Provide and manage financial services (e.g., currency exchange, money transfers)

  • Verify identity and ensure compliance with legal and regulatory requirements (KYC, AML)

  • Monitor for fraud and financial risk

  • Improve customer service and communication

3. Information Sharing

We may share your data with:

  • Regulatory Authorities: To comply with legal obligations

  • Service Providers: For identity verification, payment processing, etc.

  • Financial Institutions: For facilitating transactions

  • Law Enforcement: When legally required

  • Business Partners: Under strict confidentiality and compliance agreements

We do not sell your personal data to third parties.

4. Data Retention

We retain personal and transactional data for a minimum of 5 years in accordance with applicable financial regulations.

5. Security Measures

We implement robust security controls including:

  • Data Encryption

  • Secure Firewalls

  • Access Controls

  • Regular Security Audits

  • Staff Training on Data Protection

6. User Rights

Depending on your jurisdiction, you may have the right to:

  • Access, update, or delete your personal data

  • Restrict or object to certain types of processing

  • Withdraw previously given consent

  • File a complaint with a relevant data protection authority

7. Cookies

We use cookies for:

  • Website functionality

  • Analytics and performance tracking

  • Personalized user experience

You can manage cookie settings via your browser.

8. International Transfers

If data is transferred outside of the UK or EU, we ensure it is protected by legal safeguards (e.g., Standard Contractual Clauses, adequacy decisions).

9. Policy Updates

This privacy policy may be updated periodically. All changes will be posted with a new effective date. We encourage you to review it regularly.

10. Contact Information

For any data protection inquiries or requests, please contact us: