How NESVRA collects, stores, protects, and handles your personal identity and financial transaction data.
We collect personal information necessary to deliver compliant remittance services, including your legal name, contact details, date of birth, government identification numbers, address proofs, and transaction history.
Your data is strictly used for processing money transfers, conducting mandatory identity verification (KYC/AML), preventing fraudulent activities, complying with statutory financial disclosures, and delivering system status alerts.
We do not sell your personal data. Data is shared strictly with authorized banking clearing partners, payout agent networks, and identity verification services necessary to fulfill your transfer requests.
All sensitive information, document uploads, and API transmissions are encrypted using end-to-end TLS 1.3 encryption and stored in ISO 27001-certified data vaults.
Depending on your jurisdiction, you have the right to access, rectify, or request deletion of your personal data, subject to regulatory transaction retention requirements.