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LEGAL
This page covers every legal aspects of Asap-Remits and its entity
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Privacy Policy
Asap Remit values your privacy and is committed to protecting your personal information. This Privacy Policy outlines how we collect, use, share, and protect the data you provide when using our services.
Privacy Policy
Terms of Service
What Data We Collect
We may collect the following types of personal data:
• Identification Information: Name, email, phone number, government-issued IDs, and date of birth.
•Financial Information: Bank account details, transaction history, and payment methods.
•KYC/AML Data: Information required to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
•Technical Information: Device data, IP address, and browsing information.
•Geolocation Data: Location details as permitted by your device.
2. How We Use Your Data
We use your data to:
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• Process Transactions: To facilitate remittance transactions and verify your identity.
•Compliance: To comply with legal requirements such as KYC/AML.
•Customer Support: To provide you with assistance and handle inquiries.
•Service Improvement: To optimize and personalize our services.
•Communication: To notify you about updates, new features, and marketing offers (with your consent).
3. Data Sharing
We may share your data with:
• Service Providers: Partners like payment processors, fraud prevention services, and customer support platforms.
•Legal and Regulatory Authorities: When required by law or to enforce our rights (e.g., for anti-fraud efforts).
•Authorized Third Parties: Parties you give consent to or authorize for specific services.. We do not sell your personal information to third parties.
4. International Data Transfers
Due to the global nature of our services, your data may be transferred outside your country of residence. We ensure these transfers comply with local data protection laws, implementing necessary safeguards like encryption and contractual agreements.
5. Data Retention
We retain your personal data only for as long as necessary to fulfill our services and legal obligations. Once this period is over, your data will be securely deleted or anonymized.
6. Your Rights
You have the right to:
• Access: Request access to your personal data.
•Correction: Correct inaccuracies in your data.
•Deletion: Request deletion of your data, subject to regulatory retention obligations.
•Objection: Object to certain uses of your data, including marketing.
•Portability: Request a copy of your data in a structured format.
7. Security
We use state-of-the-art security measures to protect your data, including encryption, firewalls, and secure servers. However, it is also important for you to protect your account credentials and report any suspicious activity immediately.
8. Cookies and Tracking
We use cookies and similar tracking technologies to enhance your experience. You can manage cookie preferences in your browser settings.
9. Marketing Communications
We may use your information to send you marketing communications. You can opt-out of receiving these communications at any time by following the unsubscribe instructions in our emails or contacting us.
10. Changes to the Privacy Policy
We may update this Privacy Policy from time to time. Any changes will be communicated through our platform or via email, with the updated 'Effective Date' visible at the top.
11. Contact Us
For questions regarding this Privacy Policy, please contact us at: Email: hello@asapremits.com
Contact Us
Features
Multi - Currency Account
Sending Money
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