1. Commitment to Privacy

At Leadremit, Inc. (“Leadremit,” “we,” “our,” or “us”), we value the privacy of our customers and protect personal information with the highest standards of security and integrity. This Privacy Policy explains how we collect, use, disclose, and protect your information when you use our money transfer services via the Leadremit website or mobile application (the “Platform”). We encourage you to review this Policy periodically, as it may change from time to time.

2. Our Privacy Principles

We apply strict safeguards to protect your information from unauthorized access or misuse. Our security program includes:

• Tier-1 data center hosting with advanced intrusion prevention.
• Encryption in transit and at rest, including TLS and AES-256 encryption.
• Logical access controls, firewalls, and multi-factor authentication.
• Regular penetration testing and external security audits.
• Background checks and security training for all employees and agents.

3. Information We Collect

We collect personal information to facilitate money transfers, comply with legal obligations, and improve services. This includes:

• Identification details: Name, Date of Birth, Social Security Number, or Passport/Government ID.
• Contact information: Address, Phone number, Email address.
• Transaction data: Transfer amount, recipient information, transaction history, loyalty or rewards activity.
• Financial data: Bank account or debit card details (for ACH or card funding).
• Employment or income information (if required by regulatory limits).

4. How We Collect Information

We collect information directly from you and through secure technology. Examples include:

• When you initiate a money transfer or provide recipient details.
• When you provide account or identification information.
• When you communicate with our customer service team.
• When you access or use the Leadremit website or mobile app.

5. How We Use Your Information

• Process and complete money transfers.
• Verify identity and comply with legal and regulatory requirements (KYC/AML).
• Maintain accounts and transaction history.
• Detect and prevent fraud or suspicious activities.
• Communicate regarding transactions, updates, and promotions.
• Improve service and platform performance.

Leadremit does not sell personal information.

6. How We Share Your Information

We share information only as necessary to process transactions or comply with law:

Purpose for Sharing	Does Leadremit Share?	Can You Limit?
For everyday business purposes: process transactions, respond to legal requests	Yes	No
For marketing purposes: offer products or promotions	Yes	Yes
For joint marketing with other financial companies	No	We don’t share
For affiliates’ business purposes: transaction info and experiences	Yes	No
For non-affiliates to market to you	No	We don’t share

7. Your Privacy Rights

Federal law gives you rights to limit certain sharing (e.g., affiliate and third-party marketing). You cannot limit sharing required to process transactions, prevent fraud, or comply with regulations. Leadremit honors state-specific privacy laws where applicable.

8. Who We Share Information With

• Affiliates: Companies under the Leadremit brand or ownership.
• Non-Affiliates: Authorized agents or service providers assisting in transaction processing.
• Joint Marketing Partners: Third parties offering compatible services or promotions.

9. Data Security and Retention

We retain personal data only as long as needed for transaction completion, regulatory compliance, or dispute resolution. Data is encrypted in transit (TLS) and at rest (AES-256). Systems are hosted in Tier-1 data centers and undergo regular audits.

10. Children’s Privacy

Leadremit does not knowingly collect data from individuals under 18 years of age. If a minor’s information is identified, contact compliance@leadremit.com for removal.

11. Updates to This Policy

We may revise this Privacy Policy periodically to reflect operational or legal changes. Updated versions will be posted on our website and app.

12. Contact Information

Leadremit, Inc.

6492 Landover Road, Suite A, Cheverly, MD 20785

Phone: 1-240-206-6772

Email: help@leadremit.com | compliance@leadremit.com

13. Acknowledgment

By using the Leadremit website or mobile app, you acknowledge that you have read, understood, and agree to this Privacy Policy.