Last update: Aug 29th, 2017
We may collect your Personal Information (information that identifies you personally, e.g. your name, address, e-mail address, transactions, banking details, etc) if you use the Website.
The types of Personal Information that we collect may include:
Your photographic identification, including a high-quality image of your government issued ID; passport, national ID card, and driving license;
Your e-mail address;
Your banking details including account numbers;
Your date of birth;
Your transactions and/or your other activities on the Website;
Your utility bill or bank statement confirming your residential address; and
Your IP address, device information (including, but not limited to, identifier, device name and type, operating system, location, mobile network information, and standard web log information, such as your browser type, traffic to and from our site, and the pages you accessed on the Website).
We may use your Personal Information for the purposes including:
To Provide services and customer support;
To personalize your experience;
To improve the Website;
To analyze use of the Website;
To undertake a verification or your identity;
To process transactions and send notices about your transactions;
To send periodic emails;
To resolve disputes, collect fees, and troubleshoot problems;
To prevent and investigate potentially prohibited or illegal activities, and/or violations of our terms and conditions;
To deliver targeted marketing, service update notices, and promotional offers based on your communication preferences;
To administer a contest, promotion, survey or other site feature.
We may and will share your Personal Information with third party payment processors in order to allow payment processing using these third parties.
Only our authorized personnel have access to your Personal Information, and these personnel are required to treat the information as confidential. The security measures in place will, from time to time, be reviewed in line with legal and technical developments.
Disclosure of Personal Information
We may make available the Personal Information that you provide to us to our affiliates, partners, agents, representatives, trusted service providers and contractors for these limited purposes. We require these persons and/or entities to only use the Personal Information in connection with the services they perform for us, and prohibit them from selling your information to anyone else.
We may also share Personal Information with financial institutions, insurance companies or other companies in the case of a merger, divestiture, or other corporate re-organization.
We may also share Personal Information with law enforcement or regulatory agencies, as may be required by law.
You acknowledge that by using the Website that you will be providing us with Personal Information. You consent to we may disclose that information where we are required by law and as outlined herein.
Non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses.
Retention of Personal Information
Third Party Links
At our discretion, we may include or offer third-party products or services on the Website. These third- party sites have separate and independent privacy policies. We encourage you to review all policies, rules, terms and regulations, including the privacy policies, of each site that you visit.
We do not control those third-party sites or any of the content contained therein and you agree that we are in no way responsible or liable for any of those third-party sites, including, without limitation, their content, policies, failures, promotions, products, services or actions and/or any damages, losses, failures or problems caused by, related to or arising from those sites.
Correction/Updating/Deletion of Personal Information