1. Information Collected

• Personal Identification: Name, date of birth, address, phone, email, ID documents.
• Financial Data: Bank details, transaction history, source of funds.
• Compliance Data: AML/KYC documents, sanctions and PEP screening.
• Technical Data: IP address, browser, cookies, device identifiers.

2. Usage of Information

• Provide and manage services (e.g., money transfers, currency exchange).
• Identity verification and regulatory compliance (KYC, AML).
• Fraud and risk monitoring.
• Customer communication and service improvements.

3. Information Sharing

We may share your information with:

• Regulatory authorities: For legal and compliance purposes.
• Service providers: For identity checks and payment processing.
• Financial institutions: To facilitate transactions.
• Law enforcement: When legally required.
• Business partners: Under strict data protection safeguards.

Note: We do not sell personal information to third parties.

4. Data Retention

We retain your data for a minimum of 5 years, in compliance with financial regulations.

5. Security Measures

We protect your information using the following measures:

• Data encryption
• Secure firewalls
• Access controls
• Employee training
• Regular security audits

6. User Rights

Depending on your jurisdiction, you may have the right to:

• Access, correct, or delete your personal data.
• Restrict or object to data processing.
• Withdraw consent (where applicable).
• File a complaint with a data protection authority.

Contact us for any privacy-related concerns:

Email: abuexchangeltd123@gmail.com
Phone: 0121 348 8855
Address: 585 Startford Road, Birmingham B11 4LS

7. Cookies

We use cookies to enhance your experience, including:

• Functionality improvements
• Analytics and performance tracking
• Personalized content

You can control or disable cookies via your browser settings.

8. International Transfers

Where data is transferred internationally, we ensure appropriate legal safeguards are in place to protect your information.

9. Policy Updates

We may update this Privacy Policy periodically. Updated versions will be posted on this page with a new effective date.

10. Contact Information

Email: abuexchangeltd123@gmail.com
Phone: 0121 348 8855
Address: 585 Startford Road, Birmingham B11 4LS