We collect contact information, government-issued identity verification records, payment transfer details, and transaction history required for secure transfer delivery and regulatory compliance.

Your personal data is used to execute money transfers, verify identities, prevent fraudulent transactions, communicate status alerts, and comply with legal requirements.

Information may be shared only with regulated financial partners, banking payout providers, and enforcement authorities where mandated by anti-money laundering regulations.

All sensitive customer data is stored using bank-grade encryption protocols and retained according to statutory financial recordkeeping laws.

You maintain full rights to request access to your personal data records, seek corrections to stored information, or inquire about processing controls under applicable privacy laws.