Data Processing
Processing principles for exchange customers.
MeridionFX processes customer data to operate fiat currency exchange services, respond to requests and support compliance controls.
Processing grounds
Processing may be based on contract performance, legal duties, legitimate interests, consent where required, fraud prevention and regulatory recordkeeping.
Processing activities
Processing may include customer onboarding, identity review, source-of-funds review, transaction monitoring, support handling, accounting records, website security logging and cookie-preference management.
Data categories
Data may include contact details, identity information, business details, transaction information, supporting documents, payment-route information, communication records, technical identifiers and preference data.
Sharing and service providers
Data may be shared with regulated service providers, compliance vendors, payment and banking partners, technology providers, professional advisers and public authorities where required or permitted.
Security
MeridionFX aims to use appropriate administrative, technical and organisational measures to protect data used in connection with exchange requests and website operation.
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.