Privacy Policy

Effective Date: 22nd May 2025

Last Updated: 22nd May 2025

Global Remit is committed to protecting your privacy. This policy explains how we collect, use, and share your personal information.

1. Information We Collect

We collect information that you provide directly and through your use of our services, including:

  • Name, email, phone number
  • Business details (for KYB)
  • Payment or banking information
  • Transaction data
  • Device and usage data (cookies, IP, browser type)

2. How We Use Your Information

We use your data to:

  • Provide and improve our services
  • Verify your identity (KYC/KYB)
  • Process transactions
  • Ensure compliance with legal obligations (AML, sanctions)
  • Communicate with you

3. Legal Basis for Processing

We rely on the following bases:

  • Your consent
  • Contractual necessity
  • Compliance with legal obligations
  • Legitimate interests (e.g. service optimization)

4. Data Sharing

We may share your information with:

  • Banking or payment partners
  • Identity verification providers
  • Regulatory authorities (when required)
  • Service providers under strict data protection terms

We do not sell your personal data.

5. International Transfers

Your data may be transferred to and stored in countries outside your own. We ensure adequate protection through contractual safeguards (e.g. Standard Contractual Clauses).

6. Data Retention

We retain your data only as long as necessary for the purposes listed and as required by law (e.g. AML record keeping obligations).

7. Your Rights

You have rights to:

  • Access or correct your data
  • Request deletion (where applicable)
  • Object to or restrict processing
  • File a complaint with a regulator

8. Cookies

We use cookies to enhance user experience and track usage analytics. You can manage cookie settings in your browser.

9. Security

We implement reasonable security measures to protect your data, including encryption, access control, and secure hosting.

10. Changes to This Policy

We may update this policy. Material changes will be communicated via email or on the website.

Contact Us

For privacy-related queries:

Email: compliance@globalremitfs.com