Privacy Policy

Privacy Policy – Money Recovery

Effective Date: [Insert Date]

At Money Recovery, your privacy is our priority. This Privacy Policy explains how we collect, use, disclose, and protect your information when you use our website or engage with our services, in accordance with global data protection regulations such as the General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA), and other applicable laws.

1. Who We Are

Money Recovery (“we”, “us”, or “our”) is a private company offering financial recovery services. This Privacy Policy applies to all data collected via our website and services, regardless of the user's country of residence.

2. Information We Collect

We may collect the following types of personal data:

Identity Information: Full name, ID/passport copy (if required), date of birth.
Contact Information: Email address, phone number, mailing address.
Financial Information: Payment details (processed securely through third-party processors).
Case Details: Documentation or communications related to your fund recovery case.
Usage Data: IP address, browser type, operating system, referring URLs, pages visited, and other technical data for security and analytics purposes.

3. How We Use Your Information

Your information is collected for the following purposes:

To provide and manage our services.
To verify your identity and assess eligibility.
To communicate with you about your case.
To comply with legal obligations (e.g., anti-fraud and anti-money laundering regulations).
For website maintenance, analytics, and performance improvements.
For legal and security purposes, including fraud prevention.

4. Legal Basis for Processing

We only process your personal data when:

You have given explicit consent.
It is necessary to perform a contract (e.g., providing our services).
We have a legal obligation to do so.
It is in our legitimate interest (e.g., fraud prevention, service improvement), provided it doesn’t override your rights.

5. How We Share Your Information

We may share your data with:

Trusted third-party service providers (e.g., cloud hosting, payment processors).
Legal or regulatory authorities if required by law.
Our affiliated partners or subcontractors involved in the recovery process, under strict confidentiality.

We do not sell or rent your personal data to third parties under any circumstances.

6. International Data Transfers

Your data may be processed in countries outside your own. When we transfer personal data internationally, we ensure an adequate level of protection through:

Data processing agreements.
Standard contractual clauses (for GDPR compliance).
Secure cloud infrastructure with appropriate safeguards.

7. Data Retention

We retain personal data only for as long as necessary:

To fulfill the purpose it was collected for.
To comply with legal and regulatory obligations.
For accounting, legal, or dispute resolution needs.

Once no longer required, data is securely deleted or anonymized.

8. Your Rights

Depending on your jurisdiction, you may have the right to:

Access your personal data.
Correct inaccurate or incomplete information.
Request data deletion (“right to be forgotten”).
Restrict or object to certain data processing.
Receive a copy of your data in portable format.
Withdraw consent at any time (if processing is based on consent).
Lodge a complaint with your data protection authority.

To exercise your rights, contact us at: [here]

9. Cookies and Tracking

We use cookies and similar technologies for website functionality, analytics, and security. By using our site, you agree to our use of cookies as described in our [Cookie Policy].

You can disable cookies in your browser settings, but this may affect website functionality.

10. Data Security

We implement appropriate technical and organizational measures to protect your personal data from loss, misuse, unauthorized access, or disclosure.

11. Minors

Our services are not intended for individuals under the age of 18. We do not knowingly collect personal data from minors. If we learn that a minor has submitted personal data, we will delete it.

12. Changes to This Policy

We may update this Privacy Policy from time to time. Changes will be posted on this page with a revised "Effective Date." We encourage you to review this page periodically.

13. Contact Us

If you have any questions or concerns about this Privacy Policy, or if you wish to exercise your rights, please contact:

Money Recovery
[here]