Privacy Policy

Your privacy and data security are our top priorities

Our Commitment to Privacy

At Safetranz BDC Limited, we are committed to protecting your personal information and maintaining your privacy. This privacy policy outlines how we collect, use, store, and protect your personal data in accordance with Nigerian data protection laws and international best practices.

Data Collection

We only collect personal information that is necessary for providing our services and complying with regulatory requirements.

Data Security

Your personal information is protected using industry-standard security measures and encryption technologies.

Transparency

We are transparent about how we use your data and provide you with control over your personal information.

Compliance

Our privacy practices comply with Nigerian data protection laws and Central Bank of Nigeria regulations.

Information We Collect

As a licensed Bureau De Change, we are required to collect certain information to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This includes:

  • Personal identification information (name, address, date of birth)
  • Government-issued identification documents
  • Contact information (phone number, email address)
  • Transaction details and history
  • Source of funds information

How We Use Your Information

We use your personal information solely for legitimate business purposes:

  • Processing currency exchange transactions
  • Complying with regulatory requirements
  • Preventing fraud and money laundering
  • Providing customer support
  • Improving our services

Data Protection Measures

We implement comprehensive security measures to protect your personal information:

  • Encrypted data storage and transmission
  • Access controls and authentication systems
  • Regular security audits and updates
  • Staff training on data protection
  • Secure disposal of sensitive documents

Your Rights

You have the following rights regarding your personal information:

  • Right to access your personal data
  • Right to correct inaccurate information
  • Right to request deletion of your data (subject to regulatory requirements)
  • Right to object to processing
  • Right to data portability

Contact Us

If you have any questions about this privacy policy or how we handle your personal information, please contact us:

Email: privacy@safetranzbdc.com

Phone: +234 (0) 123 456 7890

Address: No. 2 Wapa White House, Fagge D2, Kano, Nigeria

This privacy policy was last updated on 15th June, 2025 and is subject to periodic review and updates.