Privacy Notice

Last updated August 2, 2025

Data We Collect
Account details, contact info, transaction metadata, device/usage analytics, and KYC/AML data (ID documents, liveness, sanctions/PEP outcomes).
Sources
You; devices; payments partners; Sumsub (KYC/AML/PEP).
Use of Data
Law/tax/perOnboarding, KYC/AML/PEP screening (via Sumsub), servicing, fraud prevention, operations, communications, compliance.mit changes can affect operations and distributions.
Lawful Basis
Consent, contract necessity, legal obligation, legitimate interests.
Sharing
KYC/AML provider (Sumsub), payments partners (Stripe, banks, mobile money), blockchain service providers, auditors, legal/regulators where required.
Storage & Transfers
Secure storage; cross-border transfers with appropriate safeguards where applicable.
Retention
Kept only as required for regulatory and operational purposes.
Your Rights
Access, rectify, erase, restrict, object, portability (subject to law).
Security
Technical/organizational measures; no method is 100% secure.
Contact
privacy@afribloc.com