PRIVACY POLICY
Effective Date: February 01, 2025
Please read the following information carefully.
AnyMoney ("Company," "we," "us," or "our") values your trust and is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use the AnyMoney application, website, and services (collectively, the "Services"). By accessing or using the Services, you consent to the practices described in this Privacy Policy.
If you do not agree with this policy, please do not use our Services.
Table of Contents
1. INFORMATION WE COLLECT
1.1. Personal Information
We may collect the following types of personal information from you:
- Identity Information: Full name, date of birth, Social Security number (SSN), and government-issued identification (e.g., passport, driver's license).
- Contact Information: Email address, phone number, and mailing address.
- Financial Information: Bank account details, payment method information, and transaction history.
- Verification Information: Documents and data required for compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.
1.2. Non-Personal Information
We may also collect non-personal information such as:
- Device Information: IP address, device type, operating system, and browser type.
- Usage Data: Pages visited, time spent on our Services, and other analytics data.
- Location Data: Approximate geolocation based on your IP address or GPS data (if enabled).
1.3. Information from Third Parties
We may receive information about you from:
- Verification Providers: Identity and compliance verification services.
- Financial Institutions: Transaction-related data from banks and payment processors.
- Public Records: Information from publicly available databases.
2. HOW WE USE YOUR INFORMATION
We use the information we collect for the following purposes:
2.1. Providing and Improving Services
- Process transactions and facilitate remittances.
- Verify your identity and comply with legal obligations.
- Provide customer support and respond to inquiries.
2.2. Security and Compliance
- Monitor and prevent fraudulent or unauthorized activities.
- Comply with AML, KYC, and other regulatory requirements.
- Conduct risk assessments and audits.
2.3. Marketing and Communications
- Send you promotional offers and updates about our Services.
- Notify you of changes to our Terms, Privacy Policy, or features.
You may opt out of marketing communications at any time by following the unsubscribe instructions in our emails or contacting us directly.
3. HOW WE SHARE YOUR INFORMATION
We do not sell your personal information.
However, we may share your information with:
3.1. Service Providers
Third-party vendors who assist us in:
- Payment processing.
- Identity verification and compliance checks.
- Data analytics and security services.
3.2. Legal and Regulatory Authorities
We may disclose your information:
- To comply with legal obligations, such as subpoenas or court orders.
- To report suspicious transactions to law enforcement or regulatory agencies.
3.3. Business Transfers
In the event of a merger, acquisition, or sale of assets, your information may be transferred to the acquiring entity.
4. DATA RETENTION
We retain your personal information for as long as necessary to fulfill the purposes outlined in this Privacy Policy, comply with legal obligations, resolve disputes, and enforce our agreements. Retention periods may vary based on:
- Regulatory requirements.
- The nature of the information.
- The purpose for which the data was collected.
5. YOUR RIGHTS AND CHOICES
5.1. Access and Correction
You have the right to access the personal information we hold about you and to request corrections to inaccuracies.
5.2. Data Portability
You may request a copy of your personal information in a structured, machine-readable format.
5.3. Deletion Requests
You may request the deletion of your personal information, subject to legal or regulatory obligations that require us to retain certain data.
5.4. Opt-Out Rights
You can opt out of receiving promotional communications by:
- Following the unsubscribe instructions in our emails.
- Contacting us directly at privacy@anymoney.io
6. DATA SECURITY
We implement industry-standard security measures to protect your personal information, including:
- Encryption of sensitive data during transmission.
- Secure storage of personal and financial data.
- Regular security audits and vulnerability assessments.
However, no method of transmission or storage is 100% secure. By using our Services, you acknowledge and accept these risks.
7. CROSS-BORDER DATA TRANSFERS
As a U.S.-based company, AnyMoney processes data primarily in the United States. If you use our Services from outside the U.S., your information may be transferred, stored, and processed in the United States or other countries with different data protection laws.
8. CHILDREN'S PRIVACY
Our Services are not intended for individuals under the age of 18. We do not knowingly collect personal information from children. If we become aware that we have collected information from a child, we will delete it promptly.
9. THIRD-PARTY LINKS AND SERVICES
Our Services may contain links to third-party websites or services. This Privacy Policy does not apply to those third-party sites. We encourage you to review the privacy policies of any third-party sites you visit.
10. CHANGES TO THIS PRIVACY POLICY
We may update this Privacy Policy from time to time. Changes will be effective upon posting the updated policy on our website, with the "Effective Date" updated accordingly.
Your continued use of the Services constitutes acceptance of the revised policy.
11. CONTACT US
If you have questions or concerns about this Privacy Policy, please contact us at:
AnyMoney Privacy Team
Email: privacy@anymoney.io
Phone: +1 (304) 907 0060
Mailing Address:
265 N Bay Drive
Bullard Texas 75757
This Privacy Policy is effective as of February 01, 2025. Please retain this document for your records.
Document ID: PP-020125v1