Data we collect
- Identity data for KYC (name, DOB, address, ID docs, selfie).
- Contact data (email, phone) for account access and security alerts.
- Device and usage data (IP, device identifiers, logs) to prevent fraud and secure sessions.
- Transaction data to process payments, transfers, and card operations.
How we use data
- To onboard you (KYC/AML), operate your account, and issue cards.
- To comply with legal and AML obligations and risk monitoring.
- To secure the service (fraud detection, abuse prevention).
- To communicate about service updates, security, and support.
Sharing
We share data only with vetted processors and regulated partners needed to provide the service (KYC vendors, card issuers, payment networks). We do not sell personal data.
Retention
Data is retained as required for legal and regulatory obligations and then deleted or anonymized.
Security
Data is encrypted in transit and at rest; access is least-privilege and audited. We use anomaly detection and device binding to reduce account takeover risk.
Your rights
You may request access, correction, or deletion of personal data where applicable. Contact [email protected].