Privacy Policy

Effective Date: January 1, 2026
Platform Operator: LiquidPay (a product of Gigimobile Technology Solutions)

1. Who We Are

LiquidPay is a cross-border payments technology platform operated by Gigimobile Technology Solutions. We provide a digital interface that connects users with licensed financial partners who hold active regulatory permissions to execute foreign exchange and remittance services. We do not directly hold customer deposits or process payment flows ourselves.

Questions about this policy can be directed to: privacy@useliquidpay.com

2. Data We Collect

2.1 Identity and Verification Data

To comply with global regulatory requirements and our partners' KYC obligations, we may collect:

• Full legal name and business details
• Date of birth or company registration details
• National identification numbers (e.g., passport, national ID card)
• Government-issued identification documents

2.2 Contact Data

• Email address
• Phone number
• Physical and business address

2.3 Technical and Transaction Data

• IP address, device specifications, browser settings, and network data
• Bank account details for payment routing (processed securely by our partners)
• History of transactions, volumes, currencies, and settlement status

3. How We Use and Share Data

We process and share your data strictly to deliver our services, verify identities, prevent fraud, and comply with international anti-money laundering regulations.

Information is shared with our licensed financial infrastructure partners who execute foreign exchange and settlement in respective jurisdictions. We do not sell your personal or business data to third parties.

4. Data Security & Retention

We implement industry-standard encryption and security protocols to safeguard your information. Transaction records and compliance documentation are retained for a minimum of 5 years following account closure or transaction date to satisfy regulatory retention rules.