Privacy Policy
At RemitJunction (“we,” “us,” “our”), your privacy is important to us. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our services. By accessing our platform, you consent to the practices described in this policy.
We collect information to provide you with secure and efficient services. This includes:
a. Personal Information
- Name
- Email address
- Phone number
- Government-issued identification (e.g., passport, driver’s license)
- Financial details (e.g., bank account or payment method)
b. Transactional Data
- Details of remittance transactions (amount, recipient, destination, date).
c. Technical Data
- IP address
- Browser type
- Device information
- Cookies and tracking data
d. Compliance Data
- Information collected for AML and KYC purposes, including proof of identity and address.
Your data is processed to:
- Facilitate remittance transactions.
- Verify your identity and comply with regulatory requirements.
- Prevent fraud, money laundering, and other unlawful activities.
- Improve our platform’s functionality and user experience.
- Communicate with you regarding account updates and support.
We may share your data with:
- Regulatory Authorities: To comply with legal obligations.
- Service Providers: Partners supporting our operations (e.g., payment processors, KYC providers).
- Third Parties: Where necessary to prevent fraud or enforce agreements.
We do not sell your personal information to third parties.
We retain your information for as long as required to:
- Fulfill the purposes outlined in this policy.
- Comply with legal and regulatory obligations.
- Resolve disputes and enforce agreements.
Depending on your location, you may have the following rights regarding your data:
- Access: Request access to your personal information.
- Correction: Request corrections to inaccurate or incomplete data.
- Erasure: Request deletion of your personal data, subject to legal and regulatory requirements.
- Data Portability: Request transfer of your data to another service provider.
- Objection: Object to certain data processing activities.
To exercise these rights, contact us at hello@remitjunction.com.
We implement robust security measures, including encryption, secure servers, and access controls, to protect your data from unauthorized access, alteration, or destruction.
We use cookies to enhance your experience. Cookies help us analyze site traffic and usage patterns. You can manage your cookie preferences via your browser settings.
Your data may be processed outside your country of residence, where data protection laws may differ. We ensure all transfers comply with applicable laws and safeguard your information.
We may update this Privacy Policy to reflect changes in laws or our services. Significant updates will be communicated via email or platform notifications.
For questions or concerns regarding this policy, contact us at:
Email: hello@remitjunction.com
Phone: + 44 (0)20 8720 9278
