Privacy Policy
This policy explains what personal data DFX Globals collects, why we collect it and how it is protected. It is provided in draft form pending review by qualified legal counsel.
Data we collect
- Identity data: name, date of birth, nationality, address and identity documents
- Contact data: email address and telephone number
- Business data: entity details, directors and beneficial ownership
- Transaction data: amounts, currencies, beneficiaries, purposes and status history
- Technical data: device, browser and network information used for security and fraud prevention
Why we process it
- To provide the service you have requested
- To meet legal, regulatory and anti-money-laundering obligations
- To prevent fraud and protect accounts
- To provide support and communicate about your transactions
- To improve the platform, using aggregated or de-identified information where possible
Sharing
We share data with the payment, FX, verification and screening providers required to deliver a transaction, and with authorities where legally required. We do not sell personal data.
Retention and your rights
Transaction and verification records are retained for the period required by applicable financial regulation. Subject to those obligations, you may request access to, correction of, or deletion of your personal data by contacting privacy@dfxglobals.com.
This document is a draft pending jurisdiction-specific legal review.
DFX Globals is a financial technology platform. Certain payment and FX services may be provided through regulated third-party financial institutions and payment providers. DFX Globals is not a bank and does not claim any licence or regulatory registration unless verified details are published on the Legal Information page.