FAST GLOBAL LTD ("we", "us", "our") is committed to protecting the privacy of every customer who uses our currency exchange and money transfer services. This policy explains how we collect, use, store and share your personal information in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.
1. Who we are
FAST GLOBAL LTD is a Money Service Business registered with HM Revenue & Customs, operating from 215 Cricklewood Broadway, London, NW2 3HS. We are the data controller for the personal information we hold about you.
2. Information we collect
- Identity information (full name, date of birth, nationality, photograph from ID)
- Contact details (address, phone, email)
- Transaction information (amounts, currencies, beneficiaries, source of funds)
- Verification documents (passport, driving licence, proof of address)
- Technical data when you use our website (IP, browser, device)
3. How we use your information
We process your data to (a) provide currency exchange and transfer services, (b) comply with our legal obligations under UK Money Laundering Regulations, (c) prevent fraud and financial crime, (d) maintain customer records, and (e) communicate with you about your transactions.
4. Legal basis
We rely on (i) performance of a contract with you, (ii) compliance with legal obligations, (iii) our legitimate interests in operating a regulated business, and (iv) your consent where required.
5. Sharing your data
We may share your information with HMRC, the National Crime Agency, banking partners, payment networks (SWIFT, SEPA), and regulated correspondent banks where necessary to complete your transaction or comply with the law. We never sell your data.
6. Data retention
We retain customer identification and transaction records for a minimum of 5 years following the end of the business relationship, as required by UK Money Laundering Regulations 2017.
7. Your rights
You have the right to access, correct, or request deletion of your personal data, subject to our legal retention obligations. Contact us at Fastglobal779@gmail.com to exercise these rights.
8. Contact
For any privacy-related enquiry, write to FAST GLOBAL LTD, 215 Cricklewood Broadway, London NW2 3HS or email Fastglobal779@gmail.com.