We collect personal data when you use the website. In the event that you disclose the personal data of a third party to us, you warrant to us that you shall obtain the consent of such person to the use by us of their personal data in accordance with this privacy policy and the Terms and Conditions.


You may be asked to provide personal data when you use the website.

When you use the website, our servers keep an activity log unique to you that collects certain administrative and traffic information including: source IP address, time of access, date of access, web page(s) visited, language use, software crash reports and type of browser used.We may collect personal data about you from third parties including financial institutions, identification verification agencies, credit providers and credit reference agencies for the purposes of identification verification and conducting credit or other financial checks, and you consent to our collection and processing of your personal data for these purposes.Your personal data will be used by us and by third parties on our behalf:


  • For anti-money laundering, prevention of terrorist financing and identity verification;
  • To detect or suppress fraud
  • For statistical and research purposes;
  • For market research, marketing and data analysis purposes;
  • To analyse your credit risk (if applicable);
  • To improve the quality of the services for our users;
  • To comply with licensing and regulatory requirements as are applicable to Us.


For further information regarding  personal data, please refer to our Personal Data Protection Policy.