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Privacy Policy
UCash and its affiliates (collectively “UCash”, “we” and “us”) are committed to protecting and respecting your privacy and want you to know how we handle the information we receive via our website and through our online services.
This policy sets out the types of Personal Data we collect through our payments services, either through our main website at UCash.com (“our site”), or as otherwise provided by you to us, will be processed by us. Please read the following carefully to understand our views and practices regarding your personal data and how we will use it. This policy does not apply to third-party websites, services, or products, even if they are link to our Services or Sites, and you should consider the privacy practices of those third-parties carefully.
Overview
UCash collect your Personal Data from various sources to provide our Services and to manage our Sites. “You” may be a visitor to our website or a user of one or more of our Services (“User” or “UCash User”). UCash takes the processing of your information very seriously and will use your information only in accordance with the terms of this Privacy Policy.
Information we processed
We collect and/or process the personal data of different categories of users across our Sites. The categories are:
- Visitor – If you are a Visitor, we collect the information that you provide to us by filling in forms on our Sites, providing us with your contact details, or by corresponding with us by phone, email, or otherwise. We maintain records of our correspondence for such period of time as we believe is reasonably required.
We may also collect the following Personal Data from visitors of our Sites (UCash.to):
- IP address
- We also use cookies on our Sites, which may collect information as detailed further in the Cookies section.
- Merchant – When creating an account, we may collect the following types of Personal Data to set up your account:
- Name
- Company name
- Email address
- Phone number
- Date of birth
- Identity documents (such as a Int’l Passport, Certificate of incorporation, National ID Card, Voters card or driver’s license)
- Customers of Merchants – When a customers is paying a UCash invoice, we may collect the following types of Personal Data for UCash payment processing:
- Name
- Phone number
- Email address
- Address
- Identity documents (such as a Int’l Passport, National ID Card, Voters card or driver’s license)
Cookies
Our Sites uses cookies to distinguish you from other visitors to provide you with a better experience and to help us improve our services. We also use cookies as part of our UCash Services, content/advertising measure and to promote trust and Users safety. By continuing to use our Sites, you are agreeing to our use of cookies.
Why we collect personal information
The main purpose of collecting Personal Data is to provide Users with a secure, efficient, and customized experience. We also rely upon a number of legal grounds to ensure that our use of your Personal Data comply with applicable laws and regulations. We use Personal Data to facilitate the business relationships we have with our Users, comply with legal obligations, prevent illegal activities, and to pursue our legitimate business interests. We also use Personal Data to deliver targeted marketing, service update notices, and promotional offers based on your communication preferences.
How we share personal data
UCash works with third-party service providers which provide important functions to us that allow us to be an easier, faster, and safer way to process payments, and other financial institutions we partner with to provide our products and services.
We will treat your personal data as private and confidential and will not share, transfer or disclose any of your personal information to third parties for their marketing purposes without your explicit consent, and will only disclose this information in the limited circumstances and for the purposes described in this Privacy Policy.
Security of your personal data
UCash take a reasonable steps to protect your Personal Information from unauthorised access, modification or disclosure, including implementing appropriate and adequate security measures. We regularly review and implement up-to-date technical and organisational security measures when processing your personal data.
Global Data Processing
The personal data we collect may be transferred to, stored or processed outside of the jurisdiction in which you reside, and the laws of those countries may differ from the laws applicable in your own country. Processing of such data will be done by our staff, or the staff of our third-party service providers, whose roles will include verifying your identity, processing payment, and providing customer support. By accepting/continuing to use our Sites, you agree to the transfer, storing or processing of your personal data outside of your jurisdiction.
Changes to this policy
Our policies may be revised, modified, updated, and/or supplemented at any time and without prior notice at the sole and absolute discretion of the Company. If we change this Privacy Policy, the revised version will be effective at the time we post it. In a situation whereby the revised policies includes any important changes to the manner in which your Personal Data will be processed, we will provide you with 30 days prior notice by posting notification of the change on the “Privacy Policy” area of our website.
Contact Us
If you have questions or complaints concerning this Privacy Policy, please feel free to send us an email at support@UCash.to.
汇款免责说明:
U闪付帮助您快速便捷的汇款，并严格保障您的资金安全，但汇款到账速度由多方面因素决定,包括不限于:
1.需要通过UCash反欺诈及相关风控系统的审核
2.收款人所在国家的银行营业时间及银行系统可行性
3.不同的时区、银周末的系统处理操作性及当地市场的节假日
Money Transmission Services provided by Community Federal Savings Bank: https://www.cfsb.com/
USAPatriotAct
Important Information About Opening A New Account with Us
To help the government fight the funding of terrorism and money laundering activities, US federal law requires all financial institutions to obtain, verify and record information that identifie seach person who opens an account.
Consumer Financial Protection Bureau: https://www.consumerfinance.gov/
