Privacy Policy

Last updated: 2026-09-03

1. Data we collect

Account data (name, email, phone), KYC documents, transaction data, device and connection metadata, and any data you choose to provide.

2. How we use it

To operate the service, comply with regulations (AML/KYC/sanctions), prevent fraud, and improve the product.

3. Sharing

With our partners, regulated payment processors, identity verification providers, and authorities when legally required.

4. Security

Sensitive fields are encrypted at rest. Access is role-based and audited.

5. Your rights

You may request access, correction or deletion of your data, subject to legal retention obligations. Contact privacy@moneytrans.com.