Yes. Roze Remit uses appropriate security measures to help protect your personal information and transfers. We verify customer identities and carry out ongoing monitoring to help prevent fraud, money laundering and other financial crime.
Yes. Roze Remit is regulated in the countries where it provides its services and complies with the applicable financial services, anti-money laundering and data protection laws. We also work with appropriately authorized or regulated financial institutions and payment partners, where required, to deliver our services securely and in compliance with applicable laws and regulations.
We take your privacy seriously and handle your personal information in line with our Privacy Policy and applicable data protection laws. For full details on how we collect, use, and protect your data, please refer to our Privacy Policy available on our website.
We are required by law to verify customer identities to help prevent fraud, money laundering, and financial crime. This helps keep your account and transfers safe.
We only share information when necessary to process transfer, meet legal obligations, or work with regulated partners involved in providing our services. For full details on how we handle and share your data, please refer to our Privacy Policy available on our website.
In some cases, we may request extra documents to meet regulatory requirements or complete security checks. This helps us keep your account safe and comply with financial regulations.
Your security is important to us. Roze Remit uses monitoring and verification measures to help protect customer accounts and transfer. Please remember:
If you notice suspicious activity, contact our support team immediately.
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