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Privacy Commitment

Privacy Policy Revoliq Pay

Revoliq Pay is committed to protecting the privacy and confidentiality of its website visitors, users, and customers. We ensure that your personal information is stored securely and managed in accordance with applicable data protection laws.
This Privacy Policy outlines what personal data we collect, why we collect it, and how we use it. The information we gather enables us to better understand user behavior, assess eligibility for Revoliq Pay’s products and services, and deliver a more personalized and secure user experience.
By accessing our website or using our services, you acknowledge and agree to the terms of this Privacy Policy. It is your responsibility to read, understand, and consent to our data practices as outlined here. If you have any questions or concerns, please contact us via live chat at https://revoliqpay.com and refrain from using the website or services until your concerns are resolved.
Please note that your data protection rights (including those under the GDPR or other applicable local laws) may vary depending on your location and jurisdiction.

1. Information We Collect From You

Revoliq Pay collects personal and confidential information in order to provide you with our services in a secure and compliant manner. When you register for an account, you may be required to provide personal data including, but not limited to: your name, email address, date of birth, payment card details, bank account information, identity documents, photos, videos, and other relevant data.

1.1. Registration Information

During account registration, we may collect the following information:
  • Personal details: full name, date of birth, phone number, email address, and other contact information
  • Identification documents:government-issued ID numbers, passport photos, biometric data such as photos or videos
  • Payment information: credit or debit card numbers, bank account numbers, card expiration dates
  • Additional details: business or industry type, intended use of the account, transaction history, and details of any authorized representatives
Please note that your data protection rights (including those under the GDPR or other applicable local laws) may vary depending on your location and jurisdiction.

1.2. Additional Information

To verify your identity and comply with legal obligations, we may request additional information. We may also obtain data from third-party partners and financial institutions, including:
  • Behavioral and risk-related information
  • Linked bank account data
  • Details of payment instruments issued by third parties
  • Technical data such as browser type, IP address, geolocation, operating system, and usage behavior

1.3. Transaction Information

We collect and review data related to your payment activity, including:
  • Transaction date, time, amount, and frequency
  • Devices and browsers used
  • IP addresses associated with activity
  • Sender and recipient details, including registration information
  • Metadata and payment messages
  • Payment instruments used for transactions

1.4. Merchant Information and Confidentiality

Merchants registering with Revoliq Pay provide detailed business information for credit and risk evaluations. This includes, but is not limited to:
  • Company registration details
  • Information about directors, shareholders, and beneficial owners
  • Financial and risk data relevant to business operations
  • Sender and recipient details, including registration information
  • Metadata and payment messages
  • Payment instruments used for transactions
We may periodically review merchant accounts by requesting credit references or conducting updated risk assessments. If negative information arises, this may result in suspension or termination of the account. We may also collect business profile data to better understand the size, nature, and scope of the merchant’s activities.

1.5. Maintaining Updated Information

Revoliq Pay continuously collects data through your use of our services to ensure identity verification and service enhancement. This may include:
  • Login timestamps and frequency
  • IP address and location data
  • Device and browser details
  • Transaction records
  • Cookies and tracking identifiers
This information helps us maintain account security, detect fraud, and improve your overall service experience.

2. Use of Personal Information and Retention Period

Revoliq Pay uses your personal data to verify identity, process transactions, enhance user experience, and comply with applicable legal and regulatory requirements. Transaction and identity-related data are retained as required by laws such as Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Your personal information will be deleted when your relationship with Revoliq Pay ends, unless longer retention is required by legal, regulatory, or compliance obligations.

2.1. Internal Use

We may use your personal information internally to:
  • Improve the performance and usability of our website, platform, and services
  • Customize content, communications, and promotional offers to match your preferences
  • Provide customer service, respond to queries, and resolve disputes
  • Verify your identity and ensure compliance with local and international regulations
Access to your data is strictly limited to internal teams or trusted service providers operating under contractual confidentiality obligations and robust security protocols.

2.2. Sharing with Third Parties

Revoliq Pay may share your personal data with verified third-party service providers or partners for the following purposes:
  • Enable specific features or services you have requested
  • Fulfill legal obligations, respond to government or regulatory requests, or comply with court orders and legal investigations
  • Prevent fraud, detect suspicious activity, and carry out risk assessments
  • Work collaboratively with authorized business partners and institutional affiliates
  • Analyze system performance, monitor traffic, and improve website functionality
In the event of a business restructuring such as a merger, acquisition, or rebranding, your personal data may be transferred to the successor entity. In such a case, this Privacy Policy or an updated version will continue to govern the handling of your personal data.

3. Disclosure of Your Information

We may disclose your personal data to the following parties under strict confidentiality and data protection safeguards:
  • Other entities within the Revoliq Pay corporate group, including for cross-border operational processing, where adequate protections are in place
  • Trusted third-party partners responsible for identity verification, service delivery, or regulatory compliance
  • Law enforcement agencies, regulatory authorities, or legal entities if required by law, legal proceedings, or to defend our legal rights and interests
  • Third-party service providers assisting us with platform security, technical infrastructure, analytics, or cloud hosting services

4. Cookies and Similar Technologies

We use cookies and similar technologies to enhance your interaction with our website and services. These tools help us:
  • Recognize your device and maintain session continuity
  • Remember your preferences and personalize your experience
  • Analyze traffic patterns and user behavior for performance improvements
You can control and manage your cookie preferences through your browser settings. Please note that disabling cookies may affect the functionality of certain features.

5. Your Rights

Under applicable data protection laws, you have the following rights regarding your personal data:
  • Request access to the personal information we hold about you
  • Correct or update inaccurate or outdated information
  • Request the deletion or anonymization of your data
  • Object to or request restrictions on how we process your data
  • Request data portability, allowing you to obtain and reuse your data across services
  • Withdraw your consent at any time where processing is based on consent
To exercise these rights, please contact us at support@revoliqpay.com.

6. Legal Basis for Processing

We process your personal data only where we have a valid legal basis to do so. This may include:
  • Your consent, such as when you agree to receive marketing communications
  • Performance of a contract, including providing our services and managing your account
  • Our legitimate interests, such as improving and securing our services, provided your rights and freedoms are not overridden
  • Compliance with legal obligations, such as anti-money laundering and regulatory requirements
  • Protection of vital or public interests, including cooperation with law enforcement or authorities in emergency situations

7. Contacting Us

If you have any questions about this Privacy Policy or wish to exercise your data protection rights, you may contact us via:
We will respond to your request in accordance with applicable data protection laws.

8. Changes to This Privacy Policy

Revoliq Pay reserves the right to update or modify this Privacy Policy at any time. Any changes will be published on our website. In some cases, we may notify you directly if the changes are significant.
Your continued use of our services after changes are made indicates your acceptance of the revised Privacy Policy.