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Privacy Policy

Last updated: January 13, 2026

1. Information We Collect

We collect information necessary to provide our money transfer services and comply with legal and regulatory requirements. This includes:

Personal Information

  • Name, date of birth, and contact information
  • Government-issued identification documents
  • Address and proof of address
  • Phone number and email address

Financial Information

  • Bank account details and payment method information
  • Transaction history and transfer details
  • Source of funds information

Technical Information

  • Device information and IP address
  • Browser type and version
  • Usage data and analytics
  • Cookies and similar tracking technologies

2. How We Use Information

We use the information we collect to:

  • Process and facilitate money transfers
  • Verify your identity and comply with KYC/AML requirements
  • Prevent fraud and ensure security
  • Provide customer support and respond to inquiries
  • Send transaction notifications and account updates
  • Improve our services and develop new features
  • Comply with legal and regulatory obligations
  • Send marketing communications (with your consent)

3. Sharing & Third Parties

We do not sell your personal information. We may share your information with:

  • Service Providers: Third-party vendors who help us operate our platform (payment processors, cloud hosting, customer support)
  • Financial Partners: Banks and payment networks necessary to process transfers
  • Regulatory Authorities: When required by law or to comply with legal obligations
  • Business Transfers: In the event of a merger, acquisition, or sale of assets
  • With Your Consent: When you explicitly authorize us to share your information

All third parties are contractually obligated to protect your information and use it only for the purposes we specify.

4. Data Retention

We retain your personal information for as long as necessary to provide our services and comply with legal and regulatory requirements. This typically includes:

  • Account information: While your account is active and for a period after closure as required by law
  • Transaction records: As required by financial regulations (typically 5-7 years)
  • Identity verification documents: As required by KYC/AML regulations

When we no longer need your information, we securely delete or anonymize it in accordance with our data retention policies.

5. Your Rights

Depending on your location, you may have the following rights regarding your personal information:

Access

Request a copy of the personal information we hold about you.

Correction

Request correction of inaccurate or incomplete information.

Deletion

Request deletion of your personal information (subject to legal requirements).

Objection

Object to certain processing activities, such as marketing communications.

Data Portability

Request your data in a structured, machine-readable format.

To exercise these rights, please contact us at privacy@linuremit.com. We will respond to your request within 30 days, or as required by applicable law.

6. Cookies & Analytics

We use cookies and similar technologies to:

  • Remember your preferences and settings
  • Authenticate your identity and maintain your session
  • Analyze how our platform is used to improve our services
  • Provide personalized content and recommendations

You can control cookies through your browser settings. However, disabling certain cookies may affect the functionality of our platform. We use analytics services to understand usage patterns, but this data is aggregated and anonymized.

7. International Transfers

Your information may be transferred to and processed in countries other than your country of residence. These countries may have data protection laws that differ from those in your country.

When we transfer your information internationally, we ensure appropriate safeguards are in place, such as standard contractual clauses approved by relevant data protection authorities, to protect your information in accordance with this Privacy Policy.

8. Contact Information

If you have questions about this Privacy Policy or wish to exercise your rights, please contact us:

Email: privacy@linuremit.com
Address: [Your Company Address]

We may update this Privacy Policy from time to time. We will notify you of any material changes by posting the new policy on this page and updating the "Last updated" date.