Information We Collect

We collect the following types of information to provide you with safe and reliable money transfer services:

  • Personal details: Name, address, date of birth, phone number, email
  • Identification info: Government-issued ID, photos, or documents for verification
  • Transaction info: Amount sent/received, countries involved, delivery method
  • Payment information: Bank account, credit/debit card, or Interac details
  • Technical info: Device, IP address, browser, location, and usage behavior

How We Use Your Information

We use your information to:

  • Process and deliver money transfers
  • Verify your identity and prevent fraud
  • Comply with legal and regulatory requirements (e.g., KYC/AML)
  • Improve our website and services
  • Communicate with you about your account or transfers
  • Send promotional updates (only if you opt in)

How We Keep It Safe

We use encryption, secure servers, and strict access controls to protect your data from unauthorized access, loss, or misuse. Only authorized personnel can access your personal information.

Sharing Your Information

We do not sell your information. We may share your data only with:

  • Payment processors and partner banks to complete your transfer
  • Identity verification providers to meet compliance requirements
  • Law enforcement or regulatory bodies if legally required
  • Service providers that support our platform (e.g., hosting, email tools)

Every third party we work with is contractually required to keep your data secure and confidential.

Sharing Your Information

We do not sell your information. We may share your data only with:

  • Payment processors and partner banks to complete your transfer
  • Identity verification providers to meet compliance requirements
  • Law enforcement or regulatory bodies if legally required
  • Service providers that support our platform (e.g., hosting, email tools)

Every third party we work with is contractually required to keep your data secure and confidential.

Sharing Your Information

We do not sell your information. We may share your data only with:

  • Payment processors and partner banks to complete your transfer
  • Identity verification providers to meet compliance requirements
  • Law enforcement or regulatory bodies if legally required
  • Service providers that support our platform (e.g., hosting, email tools)

Every third party we work with is contractually required to keep your data secure and confidential.