Data category | Description |
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Usage data |
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Device data |
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Service data |
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Purpose of processing | Legal basis | Data categories |
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To identify you | Compliance with legal obligations |
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To verify your identity | Compliance with legal obligations |
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To verify your address | Compliance with legal obligations |
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To process your transactions | Performance of a contract |
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To collect payment for your use of the Service | Performance of a contract |
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To send transaction alerts to you and/or the recipient of your remittance | Performance of a contract |
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To provide you with information about the Service | Performance of a contract |
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To conduct competitions and campaigns | Performance of a contract |
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To send you marketing notices, service updates, and promotional offers through direct marketing | Legitimate interest |
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To evaluate and develop new features, technologies, and improvements to the Service | Legitimate interest |
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To detect and prevent fraud | Compliance with legal obligations |
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To comply with applicable laws, regulations, and rules, such as those relating to anti-money laundering and counter-terrorist financing | Compliance with legal obligations |
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To establish, exercise, or defend legal claims | Legitimate interest |
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Data category | Purpose of processing | Retention period |
---|---|---|
Basic KYC data | To identify you | 5 years following the termination of our contract with you. 10 years if instructed by the competent authorities |
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To verify your identity | 5 years following the termination of our contract with you. 10 years if instructed by the competent authorities |
Address verification data | To verify your address | 5 years following the termination of our contract with you. 10 years if instructed by the competent authorities |
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To process your transactionsAs long as | you are our customer |
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To collect payment for your use of the Service | 5 years following the termination of our contract with you. 10 years if instructed by the competent authorities |
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To send transaction alerts to you and/or the recipient of your remittance | As long as you are our customer |
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To provide you with information about the Service | As long as you are our customer |
|
To send you marketing notices, service updates, and promotional offers through direct marketing | As long as you are our customer |
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To evaluate and develop new features, technologies, and improvements to the Service | 1 year from collection |
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To detect and prevent fraud | 5 years following the termination of our contract with you. 10 years if instructed by the competent authorities |
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To comply with applicable laws, regulations, and rules, such as those relating to anti-money laundering and counter-terrorist financing | 5 years following the termination of our contract with you. 10 years if instructed by the competent authorities |