Privacy Policy

DizaYus is committed to respecting and protecting your privacy. We value your trust and want you to understand how we collect, use, protect, disclose, and otherwise process information about you in accordance with the US Data Protection. You can be rest assured that your Personal Information will only be used by DizaYus in accordance with this policy.

This privacy statement applies to personal information we collect about you, for example when you visit our websites or mobile applications or contact DizaYus by phone, or when you or the party on the other side of a transaction complete transaction forms or otherwise provide personal information at agent locations or online. We want to ensure you are aware of our practices for collecting, using, protecting disclosing, and otherwise processing personal information, which is information about a person that can be used to identify that person.

What We Collect

The types of personal information we collect depends on the products or services you have requested from us. Personal information we collect can include:

(i) government identifiers (such as ID, passport number, or driver's license number);
(ii) transaction information (such as name and other information about you and the party on the other side of your transaction, transaction number, amount, date sent, and receive data), purchase history, and DizaYus account information (such as account number, user name, and password);
(iii) financial information such as bank account or credit card account information;
(iv) contact information such as name, address, telephone number, or email address; and
(v) such other personal information as we may collect with your consent or as permitted or required by law.

How We Use It

We use personal information in a number of ways, including (i) for our everyday business purposes such as to process your transactions, maintain your account(s), and manage and administer our business and records, to undertake market research, to prevent fraud, abuse, and other actual and potential prohibited or illegal activities, to meet legal, regulatory, insurance, security and processing requirements, and to respond to court orders and legal investigations, or report to credit bureaus

How We Disclose It

We may disclose personal information, as described above, to our affiliates and/or our agents to assist us in our business activities for the uses described in "How We Use It", and for other purposes as permitted or required by applicable law and international conventions and treaties. Disclosures permitted or required by law and international conventions and treaties may include cooperation with criminal or government investigations, fraud prevention and detection, and responses to a court order or subpoena. DizaYus may be required to disclose your personal information to relevant national, state and local law enforcement authorities in the United States and other countries, which law enforcement authorities may further, disclose the information. If you are a receiver of a transaction, DizaYus may also disclose your personal information to the sender.