Privacy Policy

Last Updated: 20th December, 2025

1. Introduction

LeadRemit Ltd ("LeadRemit", "we", "our", or "us") is committed to protecting the privacy and confidentiality of personal and business information collected in the course of providing payment-related services.

This Privacy Policy explains how we collect, use, store, and disclose information in accordance with applicable Nigerian laws and industry standards.

2. Information We Collect

We may collect the following types of information:

a. Business & Identification Information

  • Company registration documents
  • Ownership and control details
  • Director and shareholder information
  • Business addresses and contact details

b. Personal Information

  • Names, email addresses, and phone numbers of authorised representatives
  • Identification documents where required for compliance purposes

c. Technical & Website Information

  • IP addresses
  • Browser type and device information
  • Website usage data (via cookies or similar technologies)

3. Purpose of Data Collection

Information is collected for the purpose of:

  • Compliance with regulatory and banking requirements
  • Know Your Business (KYB) and due diligence checks
  • Service provision and operational support
  • Risk assessment and transaction monitoring
  • Communication and support
  • Legal and regulatory obligations

4. Legal Basis for Processing

We process information based on:

  • Regulatory and legal obligations
  • Contractual necessity
  • Legitimate business interests
  • Consent, where applicable

5. Data Sharing & Disclosure

We may share information with:

  • Partner banks and financial institutions
  • Regulators or supervisory authorities
  • Law enforcement agencies where legally required
  • Service providers acting on our instructions

We do not sell or rent personal data to third parties.

6. Data Retention

Information is retained only for as long as necessary to:

  • Fulfil regulatory obligations
  • Comply with legal requirements
  • Support operational and compliance needs

7. Data Security

LeadRemit applies reasonable technical and organisational measures to protect data, including:

  • Secure systems and controlled access
  • PCI DSS compliance
  • Confidential handling of sensitive information

8. Your Rights

Subject to applicable law, you may have the right to:

  • Request access to your information
  • Request correction of inaccurate data
  • Request deletion where legally permissible

Requests may be subject to regulatory retention requirements.

9. Cookies

Our website may use cookies to improve functionality and user experience. You may manage cookie preferences through your browser settings.

10. Policy Updates

This Privacy Policy may be updated periodically. Changes will be posted on this page.

11. Contact

For privacy-related enquiries:

Email: onboarding@leadremit.co
Office: Ikeja, Lagos State, Nigeria