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PRIVACY POLICY

QADRIA SUPER SAVER Ltd is recognized as the most progressive company that offers the most competitive and reliable services to the general public. We are committed to providing responsive and top quality customer service based on the highest degree of ethical standards. We endeavour to achieve meaningful growth and to develop new products and services that meet and exceed the evolving requirements of the different markets that we serve. We always conduct relationships with our agents and correspondents guided by the principles of mutual respect, fairness and generally-accepted business practices.

Privacy Policy

QADRIA, our subsidiaries and affiliates ("QADRIA" or "we" or “us”) are concerned about your privacy and are committed to processing your personal information in accordance with fair information practices and applicable data protection laws.

 

Scope of this Privacy Statement

 

This Privacy Statement describes how QADRIA collects, uses, protects and shares your personal information when you use our services in the European Economic Area (EEA), as well as your choices about the way your information is collected and used. Personal information means all information relating to an identified or identifiable individual. This Privacy Statement applies when you

 

To provide our services to you: This includes using personal information necessary for conducting money transfers, payment services, prepaid cards, or loyalty programmes. We may use this information in the performance of a contract with you or for taking steps to enter into a contract for any of the above or for any other QADRIA products or services. It is thus a precontractual condition to provide personal information failing which we may be unable to provide our services to you.

 

For legal and compliance purposes: This includes using personal information to comply with our legal and regulatory obligations to the global financial system in relation to anti-money laundering and counter-terrorist financing; detection, prevention and prosecution of fraud and theft as well as preventing illegitimate or prohibited use of our services or other illegal or wrongful activity. This may also include establishing, exercising, or defending legal rights and claims of QADRIA and others, and monitoring and reporting compliance issues. This may further include using your personal information to validate and authenticate your identity, and utilizing third parties to help us do so.

 

For legitimate business purposes: This includes using personal information to analyse and improve our products, locations, services, operations, the running of this site and your customer experience, and for measuring marketing return on investment and brand satisfaction. This may include using your information to conduct market research surveys. We may also use your personal information to provide customer services and to help protect the security and integrity of our technology, systems, and services.

 

Based on your consent: We may also use your information on this basis. At the time of entering into a transaction with us you are consensually providing us with your information. This includes consent for receiving marketing communications, or where otherwise required by applicable law. If we request your consent, we will inform you of the intended purposes for which your information will be processed.

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