Understand how we protect and use your personal data on our platform.
Identity: name, date of birth, ID document
Contact Information: email, phone number
KYC/AML: supporting documents and verifications
Technical Data: IP address, browser type, logs
Transaction History
Account creation and management
Compliance with legal obligations (KYC, AML/CFT)
Service security and improvement
Fraud prevention
Your data may be shared with:
Our partner financial institution
Technical and payment service providers
Competent authorities
We do not sell your data to third parties.
In accordance with AML/CFT obligations, your data is kept for the necessary duration, then deleted or archived in compliance with regulations.
TLS encryption, restricted access, secure hosting on AWS.
Access, rectification, or deletion of your data
Restriction or objection to processing
Data portability
To exercise your rights: privacy@moniyo.io
We only use essential and analytics cookies, which can be disabled via your browser settings.
In case of any changes, a notification will be sent via email or through the app.