Shumaila Ahmad Global Payment — Privacy Policy
Effective Date: March 15, 2023
Last Updated: May 7, 2025
1. Introduction
Welcome to Shumaila Ahmad Global Payment ("SAGP", "we", "our", or "us").
We are committed to protecting your privacy and maintaining the confidentiality of your information. This Privacy Policy describes how we collect, use, disclose, store, and safeguard personal information when you access our website, applications, and financial technology services (collectively, the "Services").
By using our Services, you acknowledge and consent to the practices described in this Privacy Policy.
2. Information We Collect
To provide secure and efficient financial services, we collect several categories of information.
A. Information You Provide Directly
When you register or interact with our Services, we may collect:
Full legal name and date of birth;
Email address and telephone number;
Residential or business address;
Government-issued identification documents for identity verification;
Banking information and virtual USD account details;
Transaction information and payment records;
Communications with customer support.
B. Information Collected Automatically
When you access our platform, certain information may be gathered automatically, including:
IP address and browser information;
Device identifiers and operating system details;
Usage statistics, clicks, and session activity;
Approximate location data when permitted;
Cookies and similar technologies used to enhance user experience.
C. Information Received from Third Parties
We may obtain information from:
Identity verification providers;
Banking and payment partners;
Fraud prevention and compliance agencies;
Public databases and sanctions screening services;
Analytics and security providers.
3. How We Use Your Information
We process information to:
Establish and maintain your account;
Verify identity and satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements;
Create and manage virtual USD accounts;
Process transactions and payment instructions;
Improve and personalize user experience;
Send important notifications and service updates;
Detect fraud and maintain platform security;
Comply with legal, tax, regulatory, and reporting obligations.
4. Legal Basis for Processing
Where applicable, we process personal information based on:
Performance of a contract with you;
Compliance with legal and regulatory obligations;
Legitimate business interests, including fraud prevention and service improvement;
Your consent, where required by law.
5. Disclosure of Information
Shumaila Ahmad Global Payment does not sell your personal information.
We may share information with:
Licensed banks and payment institutions;
Identity verification and compliance providers;
Cloud hosting, analytics, email, and technology service providers;
Government agencies, regulators, and law enforcement authorities where required by law;
Professional advisers, auditors, and legal representatives when necessary.
All third parties are contractually obligated to maintain confidentiality and implement appropriate security safeguards.
6. Cookies and Tracking Technologies
Our Services use cookies and related technologies to:
Maintain account sessions;
Improve website functionality;
Analyze traffic and performance;
Remember user preferences;
Enhance security and fraud prevention.
You may adjust your browser settings to manage cookies, though certain features of the Services may become unavailable.
7. Data Security
We maintain administrative, technical, and physical safeguards designed to protect personal information, including:
Industry-standard encryption technologies;
Secure servers and firewalls;
Multi-factor authentication;
Access controls and monitoring systems;
Continuous fraud detection mechanisms.
While we take reasonable precautions, no electronic transmission or storage method can guarantee absolute security.
8. Data Retention
Personal information is retained only for as long as reasonably necessary to:
Provide our Services;
Meet legal and regulatory obligations;
Prevent fraud and resolve disputes;
Enforce contractual agreements.
After applicable retention periods expire, information is securely deleted or anonymized.
9. International Transfers
Your information may be processed and stored in countries different from your country of residence. By using our Services, you acknowledge that your information may be transferred to jurisdictions with different data protection laws.
Appropriate safeguards are implemented to ensure such transfers comply with applicable regulations.
10. Your Privacy Rights
Subject to applicable laws, you may have the right to:
Request access to your personal information;
Correct inaccurate or incomplete information;
Request deletion of certain data;
Restrict or object to processing activities;
Request portability of your data;
Withdraw consent where processing relies on consent;
Lodge a complaint with an appropriate regulatory authority.
Requests may be subject to identity verification and applicable legal limitations.
11. Children's Privacy
Our Services are intended only for individuals who are at least eighteen (18) years old.
We do not knowingly collect personal information from minors. If we become aware that information has been collected from a person under the applicable age requirement, we will take appropriate steps to delete such information.
12. Changes to This Privacy Policy
We may revise this Privacy Policy periodically to reflect changes in laws, technologies, or business practices.
Updated versions will become effective upon publication on our website or mobile application. Continued use of the Services after changes are posted constitutes acceptance of the revised policy.
13. Contact Information
For privacy-related inquiries, requests, or concerns, please contact:
Shumaila Ahmad Global Payment
📧 Privacy Email: privacy@ahmadpay.com
📧 Support Email: support@ahmadpay.com
🏢 Business Address:
627 McDowell Street
Lewisburg, Tennessee 37091
United States
🌐 Website: www.ahmadpay.com