Privacy Policy
Last Updated: 23-04-2021
This Privacy Policy is the enumeration of the whole process of the collection, use, disclosure, and protection of your data when you use our high-risk payment processing services and website. By using our services you are agreeing to the terms stated in this policy. Anyone who does not go along with the terms stated here would best follow the course of action whereby they stop using the services in question.
1. Information We Collect
Personal & Business Information
– Contact details (name, email, phone number)
– Business information (company name, tax ID, licenses)
– Financial data (bank accounts, payment card details)
Transaction & Technical Data
– Payment history and processing volumes
– Device information (IP address, browser type)
– Cookies and usage analytics
Compliance Documentation
– Government-issued IDs for verification
– Chargeback and dispute records
2. How We Use Your Information
We process your data to:
✔ Provide and improve our payment processing services
✔ Verify identities and prevent fraudulent activity
✔ Comply with legal obligations (PCI-DSS, AML, etc.)
✔ Communicate service updates and security alerts
✔ Analyze trends to enhance user experience
3. Data Sharing & Disclosure
We may share information with:
– Financial institutions (to process transactions)
– Regulatory authorities (when legally required)
– Trusted third-party vendors (for fraud detection, hosting, etc.)
– Business affiliates (only with explicit consent)
5. Data Security Measures
We employ industry-leading security protocols, including:
🔒 PCI-DSS Level 1 Certification (highest security standard)
🔒 End-to-end encryption for all transactions
🔒 Multi-factor authentication (MFA) for account access
🔒 Regular security audits and penetration testing
6. Your Privacy Rights
– Restrict or object to data processing
– Opt out of marketing communications
– Receive a portable copy of your data
– Withdraw consent (may limit service functionality)
To exercise these rights, contact us at *[Your Email]*.
7. Data Retention Policy
We retain your information:
– For active accounts: As long as necessary for service provision
– For closed accounts: As mandated by law (typically 5–7 years)
– Fraud-related data: Retained indefinitely for security purposes
8. Cookies & Tracking Technologies
We use cookies to:
– Enhance website functionality
– Analyze user behavior
– Deliver targeted advertising (opt-out available)
You can manage cookie preferences via your browser settings.
9. Children’s Privacy
Our services, understandably, are not meant for users under 18 years of age. We do not deliberately seek data from minors.
10. Policy Updates
The “Last Updated” date will reflect changes. Continued use of our services constitutes acceptance of amendments.
11. Contact Us
📧 Email:
📞 Phone:
🏢 Address:
Need jurisdictionspecific modifications? Consult legal counsel to ensure full compliance with local laws.