Introduction

Thank you for choosing CAPITAL REMITTANCE LTD (“we”, “us”, “our”). We are
committed to protecting your privacy and maintaining the confidentiality of your personal
information. This Privacy Policy outlines how we collect, use, disclose, and protect your
personal information in connection with our money transfer services. By using our
services, you consent to the collection and use of your personal information as described
in this Privacy Policy.
The https://capitalremittance.co.uk/ website and the CAPITAL REMITTANCE Mobile
Applications mobile application (collectively, the “Service”) are run by CAPITAL
REMITTANCE LTD (“us,” “we,” or “our”).
This page explains our policies on the gathering, use, and disclosure of personal
information when you use our service, as well as your options in relation to that
information.
Your data is used by us to deliver and enhance the Service. You consent to the collection
and use of information in line with this policy by using the Service. The terminology used
in this privacy policy, unless otherwise specified, have the same meanings as those found
in our terms and conditions.

Information We Collect

CAPITAL REMITTANCE collect various types of personal information from you, including
but not limited to:
• Contact information: such as your name, address, email address, and phone
number.
• Financial information: such as your bank account number, credit card information,
and transaction history.
• Identification information: such as your passport or driver’s license number, social
security number, and date of birth.
• Transaction details: such as the recipient’s name, contact information, and
transaction amount.
• Other information: such as your IP address, device information, and usage data
when you interact with our website or mobile applications.

How We Use Your Information

CAPITAL REMITTANCE use your personal information for the following purposes:
• To provide money transfer services: including processing transactions, verifying
your identity, and communicating with you regarding your transactions.
• To improve our services: by analyzing usage data, identifying trends, and making
enhancements to our website and mobile applications.
• To comply with legal obligations: including anti-money laundering regulations,
sanctions screening, and other legal requirements.
• To communicate with you: about our services, promotions, and other relevant
information, unless you opt out.
• To protect our rights and interests: including detecting and preventing fraud,
unauthorized access, and other security incidents

Information Sharing

We may share your personal information with third parties in the following circumstances:
• Service providers: We may share your information with trusted service providers
who assist us in providing our money transfer services, such as payment
processors, identity verification services, and customer support providers.
• Legal and regulatory requirements: We may disclose your information to comply
with applicable laws, regulations, legal processes, or government requests, or to
protect our rights, property, and interests.
• Consent: We may share your information with third parties with your explicit
consent.Embedded content from other websites

Security: We take reasonable measures to protect the confidentiality and security of your personal
information. However, please be aware that no security measures are perfect, and we
cannot guarantee the security of your information.

International Transfers

Your personal information may be transferred to and processed in countries outside of
your country of residence, including countries that may have different data protection
laws. We will take appropriate measures to ensure that your personal information
receives an adequate level of protection as required by applicable laws.

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
personal information from a child without parental consent, we will take steps to delete
such information as soon as possible

Tracking & Cookies Data

We track activities on our Service and store certain information using cookies and other
tracking technologies.
Cookies are little data files that could contain an anonymous unique identification.
Cookies are little text files that a website sends to your browser and stores there.
Beacons, tags, and scripts are just a few of the tracking technologies that are used to
gather data, track users, and analyse and enhance our service.
You can tell your browser to always reject cookies or to let you know when one is being
sent. However, you might not be able to utilise all of our Service if you refuse to accept
cookies. Examples of Cookies we use:
• Session Cookies – that are used for Session Cookies to operate our Service.
• Preference Cookies – that are used for Preference Cookies to remember your
preferences and various settings.
• Security Cookies – that are used for Security Cookies for security purposes

Use of Data

CAPITAL REMITTANCE uses the information collected for a variety of purposes,
including:
• delivering and maintaining the Service;
• updating you about changes to our Service.
• To provide customer service and support
• To enable you to engage with our Service’s interactive elements when you choose
to do so
• To give analysis or helpful information so that we can enhance the Service
• To track how the Service is being used;
• To identify, prevent, and resolve technical issues

Data Transfer

Your data, including Personal Data, may be moved to and kept on computers situated
outside of your state, province, nation, or another governmental jurisdiction, where the
data protection rules may be different from those in your jurisdiction.

Please be aware that if you choose to send information to us while residing outside of the
United Kingdom, we will transfer and process your data there, including any Personal
Data.
Your permission to that transfer is shown by your acceptance of this Privacy Policy and
your submission of the requested information.
We will take all reasonable measures to protect your data and treat it securely in line with
this Privacy Policy, and no transfer of your Personal Data to a company or individual will
ever occur.

 

Data Security

We care about the security of your data, but keep in mind that no form of electronic data
storage or transfer via the Internet is completely safe. While we make an effort to protect
your Personal Data with commercially reasonable measures, we cannot provide perfect
assurance of security.

Service Providers

We may employ third party companies and individuals to facilitate our Service (“Service
Providers”), to provide the Service on our behalf, to perform Service-related services or
to assist us in analyzing how our Service is used.
These third parties have access to your Personal Data only to perform these tasks on our
behalf and are obligated not to disclose or use it for any other purpose

Analytics

We may use third-party Service Providers to monitor and analyze the use of our Service.

Links To Other Sites

There is a chance that our service will link to websites we do not control. A link from a
third party will take you to their website if you click on it. We admonish you to carefully
read the privacy statement on every website you visit.
The content, privacy practises, or other policies of any third-party websites or services
are outside our control and accountability.

 

Any modifications to Privacy Policy

Our privacy policy may occasionally be updated. Any modifications will be communicated
to you by posting the updated Privacy Policy on this page. Prior to the modification going
into effect, we’ll notify you via email and/or a clear notice on our service, and we’ll also
change the “effective date” at the top of this privacy statement. It is encouraged that you
routinely check this privacy statement for updates. Any modifications to this privacy
statement take effect when they are published on this page.

Contact Us

If you have any questions about this Privacy Policy, please contact us:
By email: info@capitalremittance.co.u