BACKGROUND

Kochay Exchange Limited is aware of how much your privacy matters to you and how concerned you are with how your personal information is shared online. We will only gather and use personal information in the ways that are disclosed here, in a way that is compatible with our obligations and your legal rights, and in a manner that respects and upholds the privacy of all users of this website, www.kochayexchange.co.uk.

Make sure you understand our privacy statement by carefully reading it. When using our services, you must read and accept this privacy statement. You must cease using Our Site or services immediately if you do not accept and agree with this Privacy Policy.

INFORMATION ABOUT US

STM Soft Tech Media is the owner and operator of this website.

Mr. Khalid Khan is our data protection officer, and you may reach him at info@kochayexchange.co.uk.

We are regulated by the Financial Conduct Authority under the Payment Service Regulations 2020 (FRN No: 928932)

THIRD PARTY WEBSITES

This Privacy Policy applies only to your use of Our Site. Our Site may contain links to other websites. Please note that We have no control over how your data is collected, stored, or used by other websites and we advise you to check the privacy policies of any such websites before providing any data to them.

INFORMATIONS WE NEED:

When a business partnership is established, the following data is gathered and safely maintained:

Sender and Beneficiary’s information i.e name, DOB, identity document, address, occupation, DOB, relationship and Bank details of Beneficiary’s account for account transfer).

ADDITIONAL INFORMATION(S):

We may request for additional information from you if you send or receive certain high-value transactions or as needed to comply with our AML/CFT obligations under law. The additional information can be source of fund and the reason for payment including photograph of the receiver.

CHANGES IN POLICY

This Privacy Policy may occasionally change (for example, if the law changes). When you use Our Site for the first time after any changes have been made, you will be deemed to have accepted the Privacy Policy's terms. Any modifications will be promptly announced on Our Site. You should frequently check this page to stay current.

VERIFICATION AND SHARING OF YOUR DATA

We may perform enhance due diligence by verifying your information by using credible electronic verification software.

For the sole purpose of providing our services to you, we may share the personal information you submit with other members of the Kochay Exchange Limited or with associate businesses, which may involve processing your personal information outside the EU and EEA.

All information you provide to us is stored on our secure servers. Once we have received your information, we will use strict procedures and security features to try to prevent unauthorized access. We only allow our employees, who need to know your personal information for work-related purposes, to have access to it.

CONTACT US:

In case of any objection you can contact us at

Telephone # 02038591758
Mobile # 07459695601
Email : kochayexcahnge@gmail.com
Address: 213 The Broadway, UB1 1NB, Southall
info@kochayexchange.co.uk