Information We Collect
We may collect Personal Information directly from you or from authorized third parties. This may include:
Identification Information
- Name
- Date of birth
- Citizenship
- Government-issued identification
Contact Information
- Address
- Phone number
- Email address
Financial Information
- Banking details
- Credit history
- Transaction data
Employment and Business Information
- Occupation
- Corporate officer details
- Merchant records
Technical Information
Collected when you visit our Site, such as:
- Device and browser details
- IP address
- Cookies and similar technologies
How We Use Your Information
We may use your Personal Information for the following purposes:
- Providing and managing our products and services
- Identity verification and eligibility assessment
- Meeting legal, regulatory, and audit requirements
- Detecting, preventing, and addressing fraud or security risks
- Communicating with clients regarding accounts and transactions
- With consent, offering additional services or opportunities
- Conducting research, analytics, and business development
We only collect, use, or disclose Personal Information for the purposes identified at the time of collection or as otherwise permitted or required by law.
How We Protect Your Information
We use physical, technological, and administrative safeguards to protect Personal Information, including:
- Restricted access to authorized employees and service providers
- Secure data storage and encryption
- Mandatory training and compliance monitoring
- Requirements for third-party partners to maintain equivalent safeguards
We retain Personal Information only as long as required to fulfill the purposes for which it was collected or as required by law.
Your Choices and Rights
You may exercise the following rights, subject to legal or contractual restrictions:
Access
Request access to the Personal Information we hold about you.
Correction
Request corrections or updates to inaccurate or incomplete information.
Withdraw Consent
Withdraw consent for certain uses of Personal Information (where applicable).
Marketing Preferences
Opt out of receiving marketing communications at any time.
Requests can be made through the contact information provided in the “Contact Us” section. Please note that some legal or regulatory obligations may limit your ability to withdraw consent or access certain information.
Cookies and Online Data
Our Site may use cookies and similar technologies (such as pixels or web beacons) to:
- Operate and secure the Site
- Improve functionality and user experience
- Analyze usage trends and performance
- Remember your preferences (e.g., language, region)
Cookies may be set by OTT Financial or authorized third-party providers (e.g., analytics or hosting providers). Information collected may be shared within OTT Financial and its affiliates solely for the purposes described in this Policy.
We do not sell Personal Information to third parties.
You may disable cookies through your browser settings. Please note that doing so may affect certain features or services on the Site.
Disclosure of Information
We may disclose Personal Information to:
- Service providers performing functions on our behalf
- Regulatory, law enforcement, or government authorities as required by law
- Affiliates within OTT Financial for business and compliance purposes
- Third parties with your consent
We do not disclose Personal Information except as outlined in this Policy or as required by law.