Privacy Policy

1. Information Collected

We may collect and process the following types of information:

  • Personal Identification: Name, date of birth, address, phone number, email, and identification documents.

  • Financial Data: Bank details, transaction history, and source of funds.

  • Compliance Data: AML/KYC documentation, sanctions screening, and PEP (Politically Exposed Persons) checks.

  • Technical Data: IP address, browser type, cookies, and device identifiers.

2. Use of Information

Your information is used to:

  • Provide and manage our services (e.g., money transfers, currency exchange).

  • Verify identity and ensure compliance with AML/KYC regulations.

  • Detect and prevent fraud and manage operational risks.

  • Communicate with you and improve our customer experience.

3. Information Sharing

We may share information with:

  • Regulatory authorities – for legal or compliance obligations.

  • Service providers – for identity verification or payment processing.

  • Financial institutions – to facilitate your transactions.

  • Law enforcement agencies – where disclosure is legally required.

  • Business partners – under appropriate data protection agreements.

We do not sell or trade your personal data to third parties.

4. Data Retention

We retain customer information for a minimum of 5 years to comply with financial and regulatory obligations.

5. Security Measures

We maintain strict security controls to protect your data, including:

  • Encryption and firewall protection

  • Access restrictions

  • Regular staff training

  • Periodic security audits

6. Your Rights

Depending on your location, you may:

  • Access, correct, or request deletion of your data

  • Restrict or object to data processing

  • Withdraw consent (if applicable)

  • File a complaint with a data protection authority

Contact for Data Requests:
📧 Email:  info@mrklass.uk
📞 Phone: 07398828515
📍 Office: 384 BA Stoney Stanton road postcode CV14FT

7. Cookies

We use cookies to enhance functionality, analytics, and personalization.
You can manage or disable cookies via your browser settings.

8. International Transfers

If data is transferred outside the UK or EEA, we ensure it is protected under appropriate legal safeguards and data protection standards.

9. Policy Updates

We may update this Privacy Policy periodically. The latest version will always be available on our website with the effective date clearly stated.

10. Contact Information

For any privacy-related queries or to exercise your data rights:

📧 Email:  info@mrklass.uk
📞 Phone: 07398828515
📍 Office: 384 BA Stoney Stanton road postcode CV14FT London, HA8 5JZ

At Mr Klass, we specialize in fast, secure, and reliable money transfers from the UK to  all over the world. With trusted agents and multiple receiving options, we make sending and receiving money simple and hassle-free.

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