Data Protection

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).
  • Technical Data: IP address, browser type, device information, operating system, and usage data collected through cookies and similar technologies.

3How We Use Your Information

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.

Improvement & Analysis

To analyze usage trends and improve the functionality and user experience of our platform.

4Data 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.

Contact Us

If you have any questions or concerns about this Privacy Policy or our data practices, please contact our Data Protection Officer at: