DRAFT for sandbox testing. Have this policy reviewed by a lawyer and registered with the Personal Data Protection Office before go-live.
Cashmora Privacy Policy
What we collect
- Account details: name, email, phone number, business details.
- Verification documents and ID numbers you submit for KYC.
- Transaction details needed to process payments, and technical data such as IP address and device type for security.
Why we use it
- To provide and secure the service, verify identity as required by law, prevent fraud, and contact you about your account.
How we protect it
- ID numbers, two-step secrets and documents are encrypted or stored outside the public web server. Access by staff is limited by role and recorded in an audit log.
Sharing
- With mobile money providers and banks to process payments, with regulators and law enforcement where the law requires, and never sold to advertisers.
Your rights
- You can ask to see or correct your data, or ask us to delete it where we are not required to keep it by law.
Contact
- privacy@cashmorasys.com