Revolutionizing Your Financial Journey with Seamless CROSS BORDER PAYMENTS , Anytime, Anywhere
Revolutionizing Your Financial Journey with Seamless CROSS BORDER PAYMENTS , Anytime, Anywhere
Register
Transfers and payments
Register

GDPR Policy

Transmony Limited GDPR Policy

1. Introduction


Transmony Limited (“we,” “our,” “us”) is committed to protecting and respecting your privacy. This GDPR Policy outlines our practices regarding the collection, use, and protection of personal data in compliance with the General Data Protection Regulation (GDPR) (EU) 2016/679.
This policy applies to all personal data processed by us at our registered office:
Suite A, 59-61 Colonial Building, Hatton Garden, London EC1N 8LS, United Kingdom.

2. Data Controller


Transmony Limited is the data controller responsible for the personal data that we collect and process.

3. Legal Basis for Processing


We process personal data under the following legal bases:
• Consent: When you have provided explicit consent for us to process your data for specific purposes.
• Contractual Obligation: When processing is necessary for the performance of a contract with you or to take steps at your request before entering into a contract.
• Legal Obligation: When we are required to process your data to comply with a legal obligation.
• Legitimate Interests: When processing is necessary for our legitimate interests or the legitimate interests of a third party, provided those interests do not override your rights.

4. Types of Data Collected


We may collect and process the following types of personal data:
• Contact Information: Name, email address, telephone number, postal address.
• Financial Information: Payment details, bank account information.
• Technical Data: IP address, browser type, device information, and other technology on the devices you use to access our website.
• Usage Data: Information about how you use our website, products, and services.
• Marketing and Communications Data: Preferences in receiving marketing materials and communication preferences.

5. How We Collect Data


We collect personal data through:
• Direct Interactions: When you provide data by filling in forms or corresponding with us by post, phone, email, or otherwise.
• Automated Technologies: As you interact with our website, we may collect technical data about your equipment, browsing actions, and patterns.
• Third Parties or Publicly Available Sources: We may receive personal data about you from various third parties and public sources.

6. How We Use Personal Data


We use personal data for the following purposes:
• To manage our relationship with you, including notifying you of changes to our services or policies.
• To provide and improve our products and services.
• To process payments and fulfill orders.
• To send marketing communications where consent has been obtained.
• To comply with legal and regulatory obligations.
• To analyze data to improve our website, products/services, marketing, and customer relationships.

7. Data Sharing


We do not sell, trade, or otherwise transfer your personal data to third parties except as described in this policy. We may share your personal data with:
• Service Providers: Third-party service providers that assist us in our business operations, such as payment processors, IT service providers, and marketing agencies.
• Legal Authorities: When required to comply with a legal obligation or to protect our rights, property, or safety, or the rights, property, or safety of others.

8. Data Security


We have implemented appropriate technical and organizational measures to protect your personal data from unauthorized access, use, or disclosure. We regularly review our security policies and procedures to ensure the highest standards are maintained.

9. Data Retention


We will only retain your personal data for as long as necessary to fulfill the purposes for which we collected it, including for the purposes of satisfying any legal, accounting, or reporting requirements.

10. Your Rights


Under the GDPR, you have the following rights regarding your personal data:
• Access: Request access to your personal data.
• Rectification: Request correction of any inaccurate or incomplete data.
• Erasure: Request deletion of your personal data when it is no longer necessary for the purposes for which it was collected.
• Restriction: Request the restriction of processing your personal data.
• Data Portability: Request the transfer of your personal data to another party.
• Objection: Object to the processing of your personal data where we are relying on legitimate interests.
To exercise any of these rights, please contact us at the details provided below.

11. Contact Information


For any questions, concerns, or requests regarding this GDPR Policy or your personal data, please contact us at:
Transmony Limited
Suite A, 59-61 Colonial Building,
Hatton Garden, London EC1N 8LS,
United Kingdom
Email: support@transmony.com
Phone: + 44 020333371196
12. Changes to This Policy
We may update this GDPR Policy from time to time. Any changes will be posted on our website, and where appropriate, we will notify you by email. Please check back frequently to see any updates or changes to this policy.