Overview
In providing you with our services we need to know things about you. We will only collect information we need to provide you with the services you have requested and will handle your information with care. Any information we receive about you will be subject to strict controls to eliminate the risk of misuse — including unauthorised access to, or disclosure of, your personal data.
This Privacy Policy applies to information that ZeeMoney may collect about clients to our platform (even if you do not become a customer), companies and individuals who register for our services, and any other person who contacts us over the telephone or in writing.
What information we collect
- Information you provide: identifying information and documents to verify the information provided.
- Transactional information: amount, currency, type of transaction, source of funds, exchange rate, recipient details.
- Platform signals: session, device, and IP address for fraud prevention.
- Third-party verification: sanctions lists and electronic identity verification where applicable.
How long we keep information
We retain information only for as long as necessary to provide our services and to comply with applicable legal and regulatory requirements.
Your rights
You may request access, correction, or deletion of your information where applicable. For privacy-related enquiries, contact us via the contact page.
If you’d like to know more about any terms in this privacy policy, please contact us.