Privacy Policy

We collect and retain customer and transaction information as required for compliance, fraud prevention, legal obligations, and service operation.

Data we collect

Identity, contact, residency, source of funds, bank account, transaction and device data necessary for KYC/AML obligations and the operation of the Service.

Purposes

Identity verification, compliance and sanctions screening, transaction processing, fraud and risk management, regulatory reporting, customer support and record-keeping.

Retention

Records are retained for the period required by applicable financial and AML regulations.

Sharing

We share information with banking partners, compliance vendors, auditors, and regulators where required by law. We do not sell personal data.

Your rights

Subject to applicable law you may request access, correction or deletion of your data. Some records must be retained under legal obligations.