privacy policy
FX Zone Express Ltd ("we," "our," or "us") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your personal information when you use our services, visit our website, or otherwise interact with us.
1. Information We Collect
a. Personal Identification Information
- Full name
- Date of birth
- Residential and mailing address
- Phone number
- Email address
- Government-issued identification
b. Financial and Transaction Information
- Bank account or payment details
- Transaction history and patterns
- Source of funds and income verification
c. Compliance-Related Information
- AML required information
- Identity verification documents
- Sanctions and PEP screening data
d. Device and Technical Data
- IP address
- Browser type
- Device identifiers
- Cookies and usage data
2. How We Use Your Information
- Provide and maintain services
- Verify identity (KYC / AML)
- Monitor fraud or illegal activity
- Communicate with customers
- Comply with regulations
- Improve services
3. Sharing and Disclosure
- Regulatory authorities
- Third-party providers
- Financial institutions
- Law enforcement
- Business partners
We do not sell your personal information.
4. Data Retention
- Fulfil purpose of collection
- Legal compliance
- Resolve disputes
Retention period: Minimum 5 years.
5. Data Security
- Encryption
- Firewalls
- Access controls
- Staff training
6. Your Rights
- Access your data
- Request correction/deletion
- Restrict processing
- Withdraw consent
- File complaint
Contact: info@fxzonexpress.co.uk
Phone: 07307320900
Address: 3 Botwell Lane Hayes Town UB3 2AB
7. Cookies
- Enhance functionality
- Analyse traffic
- Personalize experience
8. International Transfers
We ensure proper safeguards when transferring data internationally.
9. Changes to Policy
Policy may be updated periodically.
10. Contact Us
FX Zone Express Ltd
3 Botwell Lane Hayes Town, UB3 2AB
fxzone.express@gmail.com
07307320900