1. Overview
This Privacy Policy describes how Nec Transfer ("we", "our", or "us") collects, uses, processes, and protects your personal data when you use our mobile application and related financial/money transfer services.
By accessing or using Nec Transfer, you agree to the collection and use of information in accordance with this policy and applicable financial regulatory standards.
2. Data Shared with Third Parties
Nec Transfer does not share user data with other companies, third parties, or outside organizations for marketing, advertising, or commercial purposes.
Your personal information and transaction details remain strictly within Nec Transfer and are processed solely to facilitate your requested transactions and maintain system integrity.
3. Data Types Collected
To provide secure remittance, account management, and regulatory compliance, Nec Transfer collects the following categories of data:
Personal Info
Name, Email address, User IDs, Address, Phone number
Location
Approximate location for fraud prevention and localization
Photos and Videos
Photos for identity verification (KYC/document uploads)
Device & Other IDs
Device identifier for secure authentication & security checks
4. Data Usage & Security Practices
We process collected data to verify account registration, complete money transfers, prevent financial fraud, adhere to statutory Anti-Money Laundering (AML) regulations, and provide technical customer care.
Your data is transferred over a secure connection using TLS/SSL encryption standards to safeguard against unauthorized interception.
5. Data Deletion & Account Management
Users have the right to request deletion of their account and associated personal data at any time.
You can submit an account deletion request directly through our official portal or via email support:
Note: Applicable law requires certain transaction logs to be safely retained for financial audit and anti-fraud regulations prior to permanent erasure.
6. Contact Us
If you have any questions or privacy concerns regarding this policy, please reach out to us:
Email: support@nectransfer.com
Website: https://nectransfer.com