UA - Privacy Policy

Privacy Policy

In this Privacy Policy we explain how we collect and use your personal information that we receive when you use our services, visit or use our websites or mobile applications or otherwise interact with us, how we transmit your information and how we protect your personal data.

Who are we

BPRemit is an online money transfer service. Our purpose is to make international money transfers safer, faster, cheaper and easier.

We ensure the confidentiality and security of your personal data. This Privacy Policy describes how we collect and use personal data in accordance with applicable law of EU and our standards.


In this Privacy Policy, terms such as “we”, “us” and “BPRemit” refer to Fin Flow Solutions Limited with a registered office located at Unit F, 11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong. (какое название и какой адрес лучше указать?)

“Service” is the transfer of funds through our website or mobile application.

“Personal data” means any information that allows us to directly or indirectly identify you. For example, name, phone number, identification number of any form, email, address or one or more factors related to your.

What information we collect

The personal data we collect and process may include:

  • Date of birth,
  • Address,
  • Phone number,
  • E-mail address.

This data is required by BPRemit to provide the Service. We request this data at registration, before the provision of the Service.

Documents that is required to comply with Know Your Customer (KYC) policy, Customer Due Diligence (CDD) and other legal audits. Such as:

  • Proof of identity, e.g.:
    • passport,
    • driver’s license,
    • national ID,
    • residence permit;
  • Proof of address, e.g.:
    • utility bill,
    • bank statement.

Technical data, including information on:

  • Page views,
  • Downloading applications,
  • Operating system,
  • Browser type.

This data is used to understand how you use our Service and how we can improve it.

How we use your information

Our main goal in collecting information about users is to provide you with a safe, uninterrupted, efficient Service. We can also use the information you provide to ensure the most effective presentation of the content on our website for you.

We use your information for the following specific purposes:

  • register you with an account;
  • fulfill your request for a money transfer;
  • send you a confirmation;
  • notify you of changes in our services;
  • prevent fraud;
  • ensure that content from our site is presented in the most effective way;
  • to send you marketing communications in accordance with data protection laws;
  • to measure the effectiveness of advertising;
  • to display personal reviews of satisfied customers on our website.

How do we protect your data

All data you provide is encrypted on our secure servers. We provide access to your data only to employees who perform the relevant service tasks. All correspondence is also encrypted using the Transport Layer Security (TLS) protocol.

All data received from you or from other sources is stored in accordance with this Privacy Policy.

How long do we keep your information

We will store information about you that we collect only for the time necessary for the purposes listed above, or in accordance with the requirements of the law.

The period during which we will store information about you will vary depending on the type of information and the purposes for which we use it. In general, we will keep our records for up to 5 years in order to fulfill our legal obligations.

We may retain your contact information collected for the purpose of sending you marketing communications in accordance with this policy until you unsubscribe from us.

To whom do we transfer your data

We transfer your personal data to third parties only if it absolutely necessary to provide the Service or to comply with legal requirements.

We will never send your personal data to third parties.

We work with partners to help us to process transactions. If they are located outside the European Economic Area (EEA), we undertake to transfer your personal data only after they take the necessary protective measures, or make sure that the appropriate data protection system is in place in the respective country, or after ensuring the appropriate level of data processing security in another way.

You rights

  • right to receive information about the procedure for using your personal data
  • right to demand access to the information we have about you
  • right to correct and update your personal data in case of their incorrectness or irrelevance
  • right to request a deletion of information about you stored by us
  • right to demand the removal of links to your personal data, as well as copies or duplicates of open personal data
  • right to contact us with a request to stop processing your personal data

Changes to this Privacy Policy

Any changes that we will make to our Privacy Policy in the future will be published on this page and, if necessary, will be notified to you. Please check this page often to see updates or changes to our Privacy Policy.

Contact Information

Questions, comments and requests regarding this Privacy Policy are welcome and should be addressed to:

Our address: BP REMIT LTD, 1 Northumberland Avenue, Trafalgar square, London WC2N 5BW, UNITED KINGDOM. Email: Message to customer support center.