Privacy Policy

In preparation

The complete Privacy Policy is being finalised with our licensee and will be published here. It will cover the UK and EU General Data Protection Regulation, the Australian Privacy Principles and the UAE data protection regime. Until then, this is what it will cover.

1. Who we are

The Moneta Worldwide entities that act as data controllers for your information, by jurisdiction, and how to contact us about privacy.

2. Information we collect

Business and registry information about your company; identity information about directors, beneficial owners and authorized users (as required by law for verification); transaction and account data; and technical data from your use of the platform and this website.

3. Why we collect it

To provide accounts, payments, FX and cards; to meet our legal obligations, including identity verification, sanctions screening, anti-money-laundering and counter-terrorism-financing monitoring, and regulatory reporting; to keep the platform secure; and to communicate with you about the service.

4. Who we share it with

The regulated partner institutions that provide payment and account services (including our settlement partners), identity-verification and screening providers, regulators and law enforcement where required, and service providers who operate under contract with us.

5. International transfers

How information moves between our entities and partners in the UK, the EU, the UAE and Australia, and the safeguards applied to those transfers.

6. Security and retention

How we protect personal information, and how long we retain it, including retention periods required by financial-services law after an account closes.

7. Your rights

How to access or correct your information, raise a privacy complaint, and the rights available to you under the law of your jurisdiction.

8. Cookies and website analytics

What this website stores in your browser and why. This site sets no advertising or cross-site tracking cookies.