Data Processing
Processing principles for exchange customers.
MeridionFX processes customer data for the operation of fiat currency exchange services and related compliance controls.
Processing grounds
Processing may be based on contract performance, legal duties, legitimate interests, consent where required, fraud prevention and regulatory recordkeeping.
Categories of processing
Processing may include customer onboarding, identity review, screening, transaction monitoring, support handling, accounting records and security logging.
Sharing
Data may be shared with regulated service providers, compliance vendors, payment and banking partners, professional advisers and public authorities where required.
Data subject requests
Requests relating to access, correction, deletion or restriction can be sent to support@meridionfx.pro. Requests are handled in line with applicable law.