We use your personal and business information for various purposes, including but not limited to:
- Providing customer support and resolving issues.
- Verifying your identity.
- Facilitating transactions with third parties, such as financial institutions, correspondents, payment intermediaries, card schemes, or other commercial partners.
- Monitoring and enhancing our applications, products, and websites.
- Notifying you about service updates and faults.
- Requesting feedback or participation in online surveys.
- Investigating flagged suspicious transactions.
- Protecting your privacy, preventing fraud, money laundering, and tax evasion.
- Invoicing or providing updates on service or product orders.
With your explicit permission, we may also use your information to market and communicate our products and services, as well as promotional offers, contests, and similar events, including those of approved partners. You can choose to stop receiving such communications via email or the website. SixSeven may utilise analytics partners like Google Analytics to track usage volume on websites and improve the relevance and features of our services to you. Furthermore, we may use your personal information to fulfill regulatory obligations, both on our part and that of our partners, as mandated by applicable jurisdictions, including but not limited to AML/KYC requirements during onboarding, ongoing monitoring, and reporting to authorities.