Privacy Policy – PayeeCash

Last updated: May 2026

PayeeCash (“we”, “our”, “us”) is committed to protecting your privacy and ensuring that your personal information is handled securely and responsibly. This Privacy Policy explains how we collect, use, store, and protect your information when you use our money remittance services, website, and mobile applications.

By using PayeeCash, you agree to the practices described in this policy.

1. Information We Collect

1.1 Personal Information

We collect personal details necessary to verify your identity and process your transactions, including:

Full name
Date of birth
Address and contact information
Government‑issued identification
Payment details
Recipient information

1.2 Transaction Information

We collect data related to your transfers, such as:

Transaction amounts
Currency used
Payment method
Sender and recipient details
Transfer history

1.3 Technical & Usage Data

We automatically collect information when you interact with our platform:

IP address
Device information
Browser type
Login activity
Cookies and tracking data

Learn more about cookies.

2. How We Use Your Information

We use your information to:

Provide and process money transfers
Verify your identity (KYC)
Prevent fraud and comply with regulations
Improve our services and user experience
Communicate with you about your account or transactions
Send important updates, alerts, or support messages

We do not sell your personal information.

3. Legal Basis for Processing

We process your data under the following legal bases:

Contractual necessity — to provide remittance services
Legal obligations — anti‑money laundering (AML), KYC, and compliance
Legitimate interests — fraud prevention, service improvement
Consent — where required for marketing or optional features

Learn more about KYC requirements or AML compliance.

4. How We Share Your Information

We may share your information with:

Financial institutions and payment partners
Identity verification providers
Regulatory authorities
Fraud prevention agencies
Service providers who support our operations

We only share information when necessary and always under strict confidentiality and security agreements.

5. International Data Transfers

Because PayeeCash operates globally, your information may be transferred to and processed in countries outside your residence. We ensure appropriate safeguards such as:

Standard contractual clauses
Secure data transfer protocols
Compliance with applicable data protection laws

6. Data Security

We use advanced security measures to protect your data, including:

Bank‑grade encryption
Multi‑factor authentication
Continuous fraud monitoring
Secure data storage

Learn more about PayeeCash security.

7. Data Retention

We retain your information only as long as necessary to:

Provide our services
Comply with legal and regulatory requirements
Resolve disputes
Maintain accurate financial records

8. Your Rights

Depending on your location, you may have the right to:

Access your personal data
Correct inaccurate information
Request deletion (where legally permitted)
Restrict or object to processing
Request data portability
Withdraw consent for optional processing

To exercise your rights, contact our support team.

9. Cookies & Tracking Technologies

We use cookies to:

Improve website performance
Personalize your experience
Analyze usage patterns
Enhance security

You can manage cookie preferences in your browser settings.

Learn more about cookie usage.

10. Third‑Party Links

Our website may contain links to third‑party sites. We are not responsible for their privacy practices. We encourage you to review their policies before sharing personal information.

11. Children’s Privacy

PayeeCash does not knowingly collect information from individuals under 18. If we learn that a minor has provided personal data, we will delete it promptly.

12. Changes to This Policy

We may update this Privacy Policy from time to time. Any changes will be posted on this page with an updated “Last Updated” date.

13. Contact Us

If you have questions or concerns about this Privacy Policy or how we handle your data, please contact our support team via https://payeecash.com/contact