Privacy Policy

Fair Processing Policy

The personal data collected from you by Passport Technology Establishment(s) will be used for the following purposes and compliance with:

  • In accordance to Visa operating rule “Quasi Cash Transaction General Requirements Section 6.2.3.1.”;
  • For compliance with VISA, MasterCard operating rules as they pertain to cardholder disputes resolution;
  • And correspondence with you as it pertains to transactions you have performed or other inquires you have.;
  • For complying with United Kingdom Anti-Money Laundering Act(s).

We (Passport Technology Ltd) are registered with the UK ICO (Information Commissioners Office) and under Regulation (EU) 2016/679 of the European Parliament and of the Council (article 15) you have the right to request access to the information we hold about you. You may request the information we hold about you at any time by contacting Passport Technology Ltd Data Protection Officer via email DPO@passporttechnology.com or in writing to:

Attn: Data Protection Officer
Passport Technology Ltd.
PO Box 1853
Southampton
SO18 9NS

In order for us (Passport Technology Ltd) to provide you Cash Advance Services (Quasi-Cash) we need to collect personal data for VISA, MasterCard, General Transaction Requirements section 6.2.3.1, correspondence with you and to comply with UK Anti-Money Laundering Act(s). In any event, we are committed to ensuring that the information Passport Technology Ltd Establishment(s) collect is appropriate for this purpose and does not constitute an invasion of your privacy. We may pass your personal data on to our Passport Technology Establishment(s) who are contracted to Passport Technology Ltd in the course of providing Cash Advance Service to you. Passport Technology Ltd Establishment(s) are obliged to keep your details secure and use them only to fulfil the Cash Advance Service they provide you. We Do Not sell or pass your sensitive personal data onto third parties, we will only do so when legally required to do so.

How Passport Technology Ltd uses your information

Passport Technology Ltd. will process – that means collect, store and use – the information you provide in a manner that is compatible with the EU’s General Data Protection Regulation (GDPR). We will endeavor to keep your information accurate and up to date and not keep it for longer than is necessary. In some instances, the Credit/Debit Card Association or the United Kingdom or Europe law sets the length of time information has to be kept, in most cases Passport Technology Ltd will use its discretion to ensure that we do not keep inactive records outside (5 years) of our normal business requirements.

Our aim is not to be intrusive, and we undertake not to ask irrelevant or unnecessary questions. Moreover, the information you provide will be subject to rigorous measures and procedures to minimize the risk of unauthorized access or disclosure.

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