To prevent money laundering and any fraudulent activity from occurring on our site, due diligence documentation is required at various stages of your account life. This is done not only to comply with our obligations, but also to safeguard your account and any monetary funds that would be deposited and eventually withdrawn. We will require the identification of any registered details on your account to verify the validity of such details. This mainly includes, but not limited to, your personal registration details and your payment/s information. Constant monitoring is done to make sure that the documents on file are genuine and valid. Furthermore, all customers must be at least 18 years of age or older to use the services provided, and the registered account can be solely used by the registered account holder. Failure to abide to these rules will result in the suspension of the account and funds will be withheld.
When you register with us, we collect your personal information and store it safely and securely. This type of information can include, for example, your name and email address, home address, debit/credit card data and other information that may be collected through our surveys or questionnaires.
Your information may be disclosed to affiliated companies and their employees or to third party companies who process this information to provide services to us – such as payment processing companies, marketing services, affiliates, and financial or governmental institutions, who will use this information in the ordinary course of business to do things like settle payments, carry out marketing campaigns or for fraud prevention.
Any person or institution handling your personal information will be governed by the confidentiality provisions and necessary data protection laws, thereby protecting your rights.
The security of your information is extremely important to us. Internal access to all information is limited and strictly monitored. We have put in place the necessary security policies and technical measures (such as encrypting of data) to protect all personal information that is under our control from any form of unauthorised access or use.
Anyone having access to your information will only do so through secure means, and we will ensure that such parties are obliged to respect the confidential nature of your information, as per the relevant data protection and privacy laws.
We may also use the anonymous data generated from cookies to compile statistics on your use of our website so that we can learn from this data and further improve our services to you.
You do not have to accept cookies from us, and can modify your browser so that it will not accept cookies although for security reasons, some aspects of the website may be unavailable without the use of a cookie.
It is our aim to provide you with the peace of mind that your personal information is safe with us. If you have any questions or concerns about your data and how it may be used by us, please follow the contact information below and get in touch with us. We are available 24/7 and are happy to help with any queries you may have. Email: firstname.lastname@example.org