Globalsend Ltd is committed to protect and respecting your privacy. This policy statement outlines the conditions under which this information gathering process will take place in an open and transparent manner.
Except as required by law, Globalsend Ltd will not sell, trade or otherwise disclose to third parties any personal information derived from the registration or use of the website.
To provide you with our services we need to know things about you and the beneficiary. We will only collect information that we need to provide you with the services you have requested, and will handle your information with the utmost care. Any information we receive about you will be subject to strict controls to minimise the risk of misuse.
Please read this notice carefully, together with our Terms and Conditions. Here we explain the basis on which any information we collect about you, or that you provide to us, will be processed by us.
What information we will collect
It is necessary to comply with our legal obligation as a service company we must collect, record and process information about you and the beneficiary electronically, such data for Know your Customer “KYC” Regulation
2. Date of birth.
3. Address (such as Utility bill/Bank statement …etc)
4. Email address (personal)
5. Proof of identify such as Passport, Driving Licence, National ID Card, Proof of residence in the UK.
6. Additional details such as source of funds (payslip, credit card statement bank loan agreement.
7. Recipient data “Beneficiary”
b) Date of birth
c) Occupation Mobil/telephone
d) Proof of Identity such as passport, driving licence and residence.
We will request the above data when you sign up, this is necessary for Globalsend to provide you with the service. These data is needed to conduct know your customer “KYC”, Security checks, Customer Due Diligent “CDD” as required by law and regulation. This will assist us keep your money safe
Globalsend Ltd may collect personal information to inform you with certain type of marketing that we believe will be relevant or interest to you. We may be use to market or promote new services and products. This marketing will be by way of an email or SMS for each product or service. We will always endeavour to make these relevant and un intrusive, and you are able to object to marketing communication from us at any time.
Globalsend server automatically record IP addresses along with which pages were visited within the site and which information is previewed. This information is important to maintain and improve the Globalsend website and locate problem areas within our servers. No personal details are recorded with this information.