Privacy Policy

Policy last updated on June 21st, 2023

  • Monieverse Corporation (“Monieverse”, "we", "us", "our") is committed to protecting the privacy of your personal information while you are using our foreign exchange financial technology services.

  • Personal Information We Collect

    We collect the following categories of information:

    • Personal Identifiers: This includes your name, address, email address, phone number, and date of birth.
    • Financial Information: This includes bank account numbers, credit card numbers, and other billing information.
    • Transaction Information: Details of the transactions you carry out using our services.
    • KYC Documentation: This includes your passport, driver's license, or any other identification documents required to satisfy Know Your Customer (KYC) regulations.
    • Usage Information: Details about how you use our services, such as your IP address, browser type, device information, and details about the pages you visit.

  • Sharing Your Information

    We may share your personal information with:

    • Our partners and affiliates who assist us in operating our services
    • Regulatory authorities, law enforcement agencies, and courts as required by law or in response to a legal process
    • Third-party service providers who help us in fraud detection, KYC process, and provide other necessary services

    We will not sell your personal information to any third party.

  • Contact Details

    If you have any questions, comments, concerns, or wish to exercise your rights as outlined in this policy, please do not hesitate to contact us. You can reach us by emailing hello@monieverse.com. We value your feedback and will respond to your inquiries promptly.

  • We have created this Privacy Policy to help you understand what personal information we collect, how we use it, who we share it with, and how we protect it. By using our services, you consent to our Privacy Policy.

  • Use of Personal Information

    We use the personal information we collect to:

    • Process transactions and provide our services
    • Verify your identity as part of our KYC requirements
    • Improve our services and customer support
    • Communicate with you about our services
    • Prevent, detect, and investigate fraud or illegal activities

  • Security

    We maintain robust security measures to protect your personal information from unauthorized access, use, or disclosure. However, no data transmission over the internet can be guaranteed to be entirely secure.

  • Cookies

    We use cookies to enhance your experience on our platform. Cookies help us understand user behavior and improve our services accordingly. You can change your browser settings to refuse cookies if you wish.

  • Changes to this Policy

    We may update this Privacy Policy from time to time. The updated Privacy Policy will be posted on our website. Your continued use of our services following the posting of changes will mean that you accept those changes.