How we collect, use, and protect your personal information.
Currency Clear Limited ("we", "us", "our") is committed to protecting your privacy. This policy explains how we collect, use, and safeguard your personal information in accordance with GDPR and applicable data protection laws.
We collect information you provide directly to us, including name, email address, postal address, phone number, identification documents, and financial information necessary to provide our payment services.
We use your information to provide and improve our services, process transactions, comply with legal and regulatory requirements, prevent fraud, and communicate with you about your account and our services.
We process your personal data based on contractual necessity (to provide our services), legal obligation (regulatory compliance), legitimate interests (fraud prevention, service improvement), and consent where required.
We may share your information with payment partners, correspondent banks, regulatory authorities, and service providers who assist us in operating our business. We ensure appropriate safeguards are in place when transferring data internationally.
We implement appropriate technical and organisational measures to protect your personal data against unauthorised access, alteration, disclosure, or destruction.
We retain your personal data for as long as necessary to provide our services and comply with legal obligations. Typically, this means retaining records for at least 5 years after our relationship ends.
Under GDPR, you have rights including access to your data, rectification, erasure, restriction of processing, data portability, and objection to processing. To exercise these rights, contact us at info@currencyclear.com
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For privacy-related inquiries, please contact our Data Protection Officer at info@currencyclear.com or write to us at 3 Boxgrove Road, Guildford, England, GU1 2LX.