This document is the property of Transremit Ltd. It contains proprietary and confidential information. If you are not an authorised recipient, please return this document to the above-named owner. Dissemination, distribution, copying, or use of this document in whole or in part by anyone other than the intended recipient is strictly prohibited without prior written permission of Transremit Ltd.
| Date | Version | Description | Pages |
|---|---|---|---|
| 15.09.2024 | 01 | WEBSITE PRIVACY POLICY | tbc |
Custodian: EG: IT Governance, Risk & Compliance
| Name | Title |
|---|---|
| ADEOLA ADELAKUN | MANAGING DIRECTOR |
Recommended Review Period: Annually
Policy updates: Annually or as the environment changes
Next review date: [Date]
This privacy policy sets out how Transremit Ltd uses and protects any information that you give Transremit Ltd when you use this website. The policy is compliant with the GDPR.
Transremit Ltd is committed to ensuring that your privacy is protected. Should we ask you to provide certain information by which you can be identified when using this website, you can be assured that it will only be used in accordance with this privacy statement. Transremit Ltd may change this policy from time to time by updating this page. We will inform you by a privacy notice of any changes to this policy. This policy is effective from 15th September 2024.
The types of personal information we collect depend on the products or services you have requested from us.
Generally, personal information is collected from you on transaction forms, or at our websites, when you request our products or services, manage your online account, dashboards, or enroll in the Transremit Ltd Program or manage your account(s) and preferences. We may also collect information about you from third-party reference sources, vendors, and clearinghouse services as part of our identity authentication and verification processes or otherwise in connection with your use of our products or services.
We require this information to understand your needs and provide you with a better service, and in particular for the following reasons:
We may disclose the information that we collect with Service Providers acting on our behalf to provide online financial services.
We may also disclose Customer Information when required or permitted by law, for example, in connection with a subpoena or similar legal process, fraud prevention, or security investigation. If you are affected by any fraud that may cause you financial loss or harm to your reputation, we will inform you immediately.
We do not disclose any Customer Information about our customers, former customers, or website visitors to anyone, except as permitted or required by law.
We will take all reasonable steps to ensure that your data is treated securely and in accordance with this Policy.
Sensitive and private data exchange between the Site and its Users occurs over an SSL secured communication channel, which is encrypted and protected.
Our Website uses cookies to distinguish you from other users. This helps us provide a good experience when you browse our Website and allows us to improve our site. For detailed information on the cookies we use and their purposes, see our Cookie Policy.
You have the right to:
We will hold your data only as long as necessary to serve the purpose it was collected for. Regulatory obligations require us to keep certain data (e.g., KYC, CDD, transaction records) for at least five years from your most recent transaction.
If you have any questions about this Privacy Policy or your dealings with this site, please contact us at:
Email: Contact Us