Privacy Policy
We are committed to protecting your personal information and ensuring your financial privacy.
Last Updated: January 23, 2026
1Introduction
At Cash Direct ("we," "our," or "us"), we value your trust and are dedicated to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website, use our mobile application, or engage with our payment services. Please read this policy carefully to understand our views and practices regarding your personal data.
2Information We Collect
To provide you with secure and efficient services, we collect various types of information, including:
- Personal Identification Information: Name, email address, phone number, mailing address, date of birth, and government-issued identification (for KYC compliance).
- Financial Information: Bank account details, payment card numbers, transaction history, and account balances.
- Technical Data: IP address, browser type, device information, operating system, and usage data collected through cookies and similar technologies.
3How We Use Your Information
We utilize your data for the following purposes:
Service Delivery
To process transactions, manage your account, and provide customer support.
Security & Fraud Prevention
To detect and prevent fraudulent activities, unauthorized access, and other illegal activities.
Compliance
To comply with applicable laws, regulations, and legal processes, such as anti-money laundering (AML) laws.
Improvement & Analysis
To analyze usage trends and improve the functionality and user experience of our platform.
4Sharing of Information
We do not sell your personal information. We may share your information only in the following circumstances:
- With Service Providers: Third-party vendors who assist us in operating our platform, processing payments, or conducting business (e.g., identity verification services, cloud hosting).
- For Legal Reasons: If required by law, court order, or governmental authority, or to protect the rights, property, or safety of Cash Direct, our users, or others.
- Business Transfers: In connection with any merger, sale of company assets, financing, or acquisition of all or a portion of our business by another company.
5Data Security
We implement industry-leading security measures to better protect your Personal Data. These include AES-256 encryption, secure socket layer (SSL) technology, multi-factor authentication, and strict access controls. While no method of transmission over the Internet or electronic storage is 100% secure, we strive to use commercially acceptable means to protect your personal information.
6Your Rights
Depending on your jurisdiction, you may have the following rights regarding your personal data:
- The right to access the personal information we hold about you.
- The right to request correction of inaccurate data.
- The right to request deletion of your data (subject to legal retention requirements).
Contact Us
If you have any questions or concerns about this Privacy Policy or our data practices, please contact our Data Protection Officer at: