“We”, “Us” or “Our” mean Interpay Limited trading as Transfermate and Transfermate Ltd trading as Transfermate Inc.
“Cookies” mean small text files that are placed on your computer or mobile device when you browse websites.
“Transaction Service” means the services provided by the Transfermate telephone service and your Transfermate online account.
3.1 Collection of Information In order to provide you with Our services, We must collect certain personal information about you and obtain your consent in relation to the handling of such personal information. You will provide to Us upon request all such information in relation to your financial and business affairs and/or identity, as We may reasonably require;
3.3 Identity Verification You will be required to provide evidence to verify identity. If We are not satisfied with the information provided by you, We may request additional information. We will not accept an application and the full range of Transaction Services will not be available to you unless and until verification procedures have been completed to Our satisfaction.
3.4 Consent to Search Public Databases You consent to an electronic database search and credit reference agencies search by Us in order to verify your identity and credit standing. We shall retain records of the contents and results of such searches in accordance with all current and applicable laws. We further reserve the right, if considered appropriate at Our sole discretion, to provide relevant information regarding you and your transactions to credit reference and law enforcement agencies.
3.5 Information correct You must ensure that all information provided to Us is accurate and up-to-date at all times. Any changes must be advised to Us as soon as practicable.
3.6 Protection of Information We collect and store all information electronically, and take reasonable steps to protect such information from unauthorised access, misuse, loss or destruction. We shall in no way be liable to you for any loss or damage you may incur as a result of the loss or theft of such information held by Us.
3.7 Retention of Information Any information collected by Us, including telephone recordings or transcripts, may be kept or destroyed in accordance with relevant data protection legislation.
3.8 Recording phone conversations Both you and Us consent to the electronic recording by either party of telephone conversations between them without an automatic warning tone, and the utilisation of such recordings as evidence by either party in any dispute or anticipated dispute between the parties or in relation to any dealings between the parties.
3.10 Opt Out If you decide that you no longer wish Us to keep or use information or you want the information to be revised or updated, please feel free to contact Us. We will remove or amend the information as appropriate in accordance with applicable legislative and regulatory requirements.