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Privacy Policy

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.

 

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