This website ("Website") is operated by gettext("Trans-Fast REMITTANCE (LONDON) LTD is authorised by the Financial Conduct Authority, under Remittance London Ltd. on behalf of itself and its holding companies, subsidiaries and affiliates (together, "TF Payment Services" or "us" or "our"). TF Payment Services recognises the importance of safeguarding the email addresses and other personal information of our customers. The following privacy principles reflect TF Payment Services’s commitment to maintaining the confidentiality of personal information and to providing users of this website with the best possible service.
The Website collects personal information in various places, including when you use our services or when you register to receive email alerts or other information offered through this Website. You can log in to our website using single sign-on (SSO) services such as Facebook or Google. These services will allow third party to authenticate your identity and provide you the option to share certain personal information with us, such as your name and email address to pre-populate our registration form. We may collect your name, address and other personal details, so we can verify your identity and grant access to our services. We may collect information about you from other sources, including but not limited to: credit reference agencies, fraud preventions agencies and business directories or other commercially or publicly available sources. We will use this information to verify your identity, detect and prevent fraud and to comply with our obligations under applicable money laundering law.
If you decide to register through or otherwise grant access to a third-party social networking or integrated service (what we call an “Integrated Service”), such as Facebook Connect or Google, TF Payment Services may also collect Personal Information that is already associated with your Integrated Service account. You may also have the option of sharing additional information with TF Payment Services through an Integrated Service. If you choose to provide such information, during registration or otherwise, you are giving TF Payment Services the permission to use, share, and store it in a manner consistent with this Privacy Statement.
We use personal information only for the purpose for which we tell you that it has been collected, and for other legitimate purposes as permitted by data protection law, and retain it only as long as necessary for those uses. If you provide information when buying services from TF Payment Services, we may use the personal information for the purposes of:
We strive to make sure that the information we maintain about our customers is accurate, current and complete and we respond to requests to correct inaccurate information in a timely manner.
We maintain security standards and procedures regarding unauthorised access to customer information. You can only access your personal profile by first logging in to your account with your email and password.
TF Payment Services will not share personal information for marketing purposes without your consent. We do not transfer personal information outside of the European Economic Area unless we need to do so in respect of a specific service which you buy from us. We may need to share your contact details with other service providers in order to carry out the transactions you request through TF Payment Services services.
'Cookies' are small pieces of information that are stored on your computer's hard drive by your browser. They make it possible for TF Payment Services to identify some of your preferences. On revisiting the Website, TF Payment Services’s computer server will recognize the cookie, giving us information about your previous visits. Most browsers are originally configured to accept cookies automatically. However, if not configured or if you alter your browser to disable acceptance of cookies, you may not be able to use the website.
TF Payment Services services are subject to the Money Laundering Regulations 2007 and regulation by HM Revenue and Customs. Our services are also subject to regulation by the Financial Conduct Authority (FCA). We may be required by the Money Laundering Regulations 2007, by HM Revenue & Customs, by the FCA or other regulatory bodies, by the police or other law enforcement agencies, by a court or otherwise by law to use your information in the detection, prevention or prosecution of crime, tax evasion or fraud.
As per the new GDPR, we need to have your consent on saving your personal details and documents. I (as customer) give you ( TF Payment Services ) consent to keep my personal data and documents, my Consent is freely given and specific. Informed by “Trans-Fast Remittance (London) Limited”.
You may want to discontinue receiving information from TF Payment Services. While this may mean that you will not receive product or service information of interest to you, we respect anyone's wishes to not be informed directly of these promotions or product introductions by emailing firstname.lastname@example.org. Please specify that you want to be removed from the TF Payment Services email database.
Please contact one of our support team members in the event that:
The Data Protection Act 1998 and the GDPR give you the right to access information held about you. We also encourage you to contact us to ensure your data is accurate and complete. Your right of access can be exercised in accordance with the Act and the GDPR.