Global Remit Financial Services Ltd

Privacy Policy

Effective date: 22 May 2025

Global Remit Financial Services Ltd (“Global Remit”, “we”, “us”, “our”) is committed to protecting your privacy. We are a data controller for the purposes of the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018. This Privacy Policy explains how we collect, use, share, and protect your personal data when you use our remittance services.

1. Information We Collect

We may collect and process the following categories of information:

• Identity details: name, date of birth, nationality, ID documents.
• Contact details: email address, phone number, residential address.
• Financial details: payment instrument, bank account, or card information.
• Transaction details: amount, recipient information, transaction history.
• Compliance information: information required under AML and sanctions regulations.
• Device and usage data: IP address, browser type, cookies, login data.
• Business details (KYB): company name, registration number, beneficial ownership information.

2. How We Use Your Information

We use your personal data to:

• Provide and improve our remittance services.
• Verify your identity and/or business (KYC/KYB).
• Process your transactions and payments.
• Fulfil our legal and regulatory obligations (AML/CTF, sanctions screening, FCA reporting).
• Communicate with you regarding your account, transactions, or complaints.