Privacy Policy
How TiCash expects to collect, use, share and protect information as its services develop.
Information we may collect
- Account and contact information, such as name, email address and phone number.
- Identity-verification information where required, which may include date of birth, address, identification documents and verification results.
- Transaction information, including send amount, recipient information, delivery method and transfer status.
- Payment-related information processed by payment or financial-service providers.
- Device, security, log and usage information used to operate and protect the service.
- Communications you send to TiCash.
How information may be used
Information may be used to provide and improve services, authenticate users, process requested transactions, provide customer support, prevent fraud, comply with legal and regulatory requirements, maintain records and protect TiCash, its customers and partners.
Service providers and partners
TiCash may need to share information with payment processors, regulated financial institutions, identity-verification providers, fraud-prevention services, payout providers, cloud and technology providers, professional advisers and authorities where legally required. The specific providers used at launch will depend on final partnerships and service availability.
Retention and security
Information may be retained for the period needed to provide services and satisfy legal, regulatory, fraud-prevention, accounting and dispute-resolution obligations. TiCash intends to use administrative, technical and organizational safeguards appropriate to the information handled, although no system can guarantee absolute security.
Your choices and rights
Depending on where you live and applicable law, you may have rights relating to access, correction or deletion of certain personal information. Some information may need to be retained where required by law or financial-services obligations.
Children
TiCash is not being designed as a service for children. Eligibility requirements for the money-transfer service will be established before launch.
Changes to this policy
We may update this policy as the service, partners and legal requirements develop. The updated date will be shown at the top of this page.
Contact
Privacy questions may be sent to contact@ticash-app.com.
TiCash