Data Protection Policy
Protecting our client data and privacy and financial details is a matter of huge importance for
Why Personal Data of clients is so important to us
Personal Data means data that can identify clients, directly or indirectly, either from provided
data or from provided data combined with other information that is in, or likely to come into,
our possession. It includes data such as client´s name, address, recipient name, location,
account number etc, depending on the request – this information must be complete for the
purposes of concrete remittance.
We send the data provided by clients – but only information that is necessary to perform the
remittance and to ensure that the beneficiary receives the transfer.
We do our job carefully – we are careful with personal data transfer to ensure that only
necessary information to perform the transfer is provided. Our correspondents from third
countries - outside the European Economic Area (“EEA”) were properly informed that before
we start the cooperation it is obligatory to the fulfil the Personal Data Transfer Agreement.
We will not share client´s data with any third parties unless they are cooperating directly with
us to provide services that are necessary to maintain and run requested money transfers, or as
required to do so by law.