This privacy notice explains how Saak Remit (the trading name of A TO Z 4U LTD, Company No. 06268069, FCA FRN 570837) collects and uses personal data when you use our website, app, and remittance services.
Who we are
The data controller is A TO Z 4U LTD, registered office at New Broad Street House, 35 New Broad Street, London EC2M 1NH. Contact: support@saakremit.com.
Data we collect
Depending on how you use our services, we may collect identity and contact details, KYC and AML verification information, transaction and payment details, device and usage data, and communications you send us.
Why we use your data
- To provide remittance and payment services you request
- To meet legal and regulatory obligations (including AML, sanctions, and FCA rules)
- To protect against fraud and misuse
- To respond to enquiries and complaints
- Where you consent, to send marketing updates (you can unsubscribe at any time)
Where your data is processed
Saak Remit is a UK firm and the data controller. Personal data for this service is processed in the United Kingdom and the European Economic Area. Transfers from the UK to the EEA are permitted under the UK adequacy decision. Courts, law enforcement, or national security authorities in those countries may compel access to data held there. Payment and payout partners process only what they need to move money, in the regions where they operate, under contract with us.
Retention
We retain personal data only as long as needed for the purposes above, including statutory retention periods for payment services and anti-money laundering records.
Your rights
Under UK GDPR you may have rights to access, rectify, erase, restrict, or object to certain processing, and to data portability. To exercise these rights, email support@saakremit.com. You may also complain to the Information Commissioner's Office (ICO).
To request deletion of your app account, see Delete account.
Contact
Saak Remit (A TO Z 4U LTD), New Broad Street House, 35 New Broad Street, London EC2M 1NH. Email support@saakremit.com.