Data Policy

Effective date: March 12, 2026

This Data Policy describes how Nezay handles personal and transaction data in connection with digital finance and crypto-to-Naira services.

Data Categories

• Profile and identification data used for onboarding and verification.
• Transaction and wallet data, including transfer and conversion records.
• Technical telemetry such as device identifiers, log events, and security signals.

Legal Basis and Purpose

• Contractual necessity to provide requested services.
• Compliance with financial regulations and anti-fraud controls.
• Legitimate interests in platform security and service improvement.

Data Governance

• Access to sensitive data is limited to authorized personnel and audited systems.
• We apply encryption and role-based controls where appropriate.
• We maintain monitoring and incident response processes.

Cross-Border Processing

Where infrastructure or partners are located in other jurisdictions, we implement safeguards and contractual controls to protect data.

Data Subject Requests

You may request access, correction, or deletion where applicable. Some data may be retained due to statutory and compliance obligations.

Policy Updates

We may revise this policy to reflect legal, technical, or operational changes. Material updates will be posted on this page.