Privacy Policy

1. Information We Collect

To provide you with our banking services, we may collect the following types of information:

Personal Identification Information: Name, date of birth, nationality, and contact details (email address, phone number, address).
Financial Information: Account details, transaction history, and payment records.
Technical Information: Device details such as IP address, browser type, and operating system.
Other Information: Communications with our support team or surveys you participate in.

Account Management: To process account creation, transactions, and account servicing.
Fraud Prevention: To detect and prevent fraudulent activities or unauthorized access.
Compliance: To meet legal and regulatory requirements, such as anti-money laundering (AML) and Know Your Customer (KYC) regulations.
Service Improvement: To personalize your experience, improve our products, and analyze usage trends.
Marketing (with your consent): To send promotional offers, newsletters, or information about new services.

Your privacy is important to us. We only share your information under strict circumstances:

With Service Providers: Trusted partners who assist us in delivering banking services.
With Regulatory Authorities: As required by law, we may disclose information to comply with legal obligations or court orders.
With Your Consent: We will request your explicit consent before sharing your information for purposes not outlined in this policy.

If you have any questions or concerns about this Privacy Policy or how we handle your information, please contact us: