ZUZS Privacy Policy

At ZUZS, we are committed to protecting your personal data and respecting your privacy. This Privacy Policy explains how we collect, use and safeguard your information in accordance with data protection laws and our obligations as a licensed Third-Party Payment Provider (TPPP / PSP).

1. Information We Collect

• Personal Identification Data: Name, email, ID/passport, date of birth, address.
• Financial Information: Bank account details, transaction data.
• Compliance Information: ID documents, proof of address and other KYC documents.
• Technical Data: IP address, device information, log activity.

2. How We Use Your Information

• Deliver services and process transactions.
• Verify identity in compliance with AML/KYC regulations.
• Fulfill reporting requirements as a licensed PSP.
• Detect fraud and manage risk.
• Improve user experience and develop our platform.

3. Legal Basis for Processing

• The laws of each operating jurisdiction.
• The regulatory requirements imposed by payment system authorities, central banks, or financial intelligence units.
• Our obligations under AML, anti-fraud and terrorist financing legislation.

4. Data Sharing and Disclosure

• Regulated financial institutions and payment partners.
• AML/KYC service providers for due diligence purposes.
• Government, regulatory and law enforcement agencies as required by law.

5. Data Retention

We retain your information in accordance with financial and AML regulations, generally for a minimum of 5 years, unless a longer retention period is required by law.

6. Your Rights

• Access to your data.
• Correction or deletion of inaccurate data.
• A copy of your KYC data on file. Requests may be subject to identity verification procedures.

7. Contact Us

office@zuzs.co.za