1. Information We Collect
We may collect personal and financial information, including
- Full name, contact details, and identification documents
- Bank account, bank details, BVN, and payment information
- Business registration, business details, and financial statements
- Employer’s details and salaries information (for employee loans)
- Source of funds
- Travel and contract documentation (for proof of funds)
2. How We Use Your Information
Your data is used to:
- Process loan, investment, and forex transactions
- Verify identity and eligibility
- Compliance purposes
- Issue proof of funds and surety bonds
- Improve our services and customer experience
3. Data Protection
We implement industry-standard security measures to protect your data from unauthorized access, alteration, or disclosure in compliance with the Data Protection laws.
4. Storage and Third-Party Sharing
Personal information and data collected on the website/app are safe, secured, and stored in our database, and we do not sell or rent personal information and/or data. We may share information and/ordata with:
- Regulatory bodies for compliance
- Financial partners for service delivery
- Legal authorities when required by law
5. Cookies and Tracking
Our website may use cookies to enhance user experience and track usage patterns.
Note: You can disable cookies in your browser settings.
6. Your Rights
You have the right to:
- Access and update your personal data
- Request deletion of your data (subject to legal retention)
- Withdraw consent for marketing communications
7. Changes to This Policy
We may update this Privacy Policy periodically. Continued use of our services constitutes acceptance of the revised policy.