DM Privacy Policy

Please read these privacy policy carefully before using Our Service.

Last updated: October 15, 2022

This Privacy Policy describes how Digital Money LTD. ("Digital Money LTD," "we," or "us") collects, uses, stores, shares, and protects your information whenever you use the Digital Money LTD Site (, a Digital Money LTD mobile application, any Digital Money LTD API directly or through a third-party application, or buy a Digital Money LTD product (collectively, "Digital Money LTD Site” and “Services”)

Digital Money LTD understands the importance of privacy for our users and only collects the information which is necessary. Your information is only shared with our third-party affiliates when necessary or/and in direct relation to your transaction. Within Digital Money LTD, access to information is limited to only Digital Money LTD Employees who require such information for matters related to compliance, customer support, and verification. Digital Money LTD will NEVER sell or rent your personal information to third parties.

This Privacy Policy is subject to change, so please review it from time to time. If Digital Money LTD makes a major change, it will become effective when Digital Money LTD posts the revised Policy and notify you by email or by means of a notice on the Digital Money LTD Site. Digital Money LTD will revise the date at the top of the Privacy Policy to indicate the updated version.

By using Digital Money LTD Site and Services, you consent to the data and information policies and practices prescribed in this Privacy Policy.


Information You Provide.

We collect the information you provide to us directly when you use Digital Money LTD Site and our Services. This information we may collect directly from you includes, but is not limited to, your name, email, phone number, date of birth, address, password, Digital Money LTD public key, document scans, government identification number, etc. If you wish to link a bank account or other payment method, Digital Money LTD may collect your account number, routing number, bank card number, IBAN no. or other related account information. As Digital Money LTD expands to add additional services and features, you may be requested to provide additional information. When we deem it necessary for verification, legal purposes, or other reasons, Digital Money LTD may prompt you to provide additional contact information, biographic information, identity number or government-issued information including tax ID number, or financial information.

Collection of Data

Our site uses technologies of third-party partners to help us recognize your device and understand how you use our site(s) so that we can improve our services to reflect your interests and share with you advertisements about the [products and/or services] that are likely to be of more interest to you. Specifically, these partners collect information about your activity on our site(s) to enable us to:

  • measure and analyze traffic and browsing activity on our site(s);

Our partners may use non-cookie technologies that may not be impacted by browser settings that block cookies. Your browser may not permit you to block such technologies. For this reason, you can use the following third-party tools to decline the collection and use of information for the purpose of serving you interest-based advertising:

  • The NAI's opt-out platform:
  • The EDAA's opt-out platform
  • The DAA's opt-out platform:


When you use “Digital Money LTD Site” and “Services”, the following information is collected automatically:


With your permission, Digital Money LTD may collect your precise geolocation information and device location in order to offer you location-based services, such as a map of Digital Money LTD retailers in your area.


Digital Money LTD collects information about your transactions and payment activity on Digital Money LTD Site and Services, including the amount, time, date, recipient wallet, and type of trade.


Digital Money LTD collects information about the device you use to access Digital Money LTD Site and Services, including language, type of device, operating system, mobile phone number, mobile network, and other device identifiers. Digital Money LTD also logs information about your activity on Digital Money LTD Site and Services, such as access times, pages viewed, other pages visited, and IP address.


When you access the Digital Money LTD Site and Services, like most websites and apps, we use cookies or other tracking technologies to collect information. Cookies are small data files placed on your computer or other device that allow Digital Money LTD to identify you as a Digital Money LTD customer and customize the Digital Money LTD experience.

We use both session and persistent cookies when you access our website or content. Session cookies are temporary and expire and no longer have any effect when you log out of your account or close your browser. Persistent cookies remain on your browser until they expire or you erase them.

We use both session and persistent cookies when you access our website or content. Session cookies are temporary and expire and no longer have any effect when you log out of your account or close your browser. Persistent cookies remain on your browser until they expire or you erase them.

Information from Third-Parties.

Digital Money LTD may collect information on you from third-party services, including, but not limited to, nonpublic personal information from identity verification sources or public databases.


Information we collect may be used in the following ways:

  • Improve and provide a full range of Digital Money LTD Site and Services;
  • Provide information, such as customer service, notifications, and security notices;
  • To detect and prevent fraud and crime;
  • To detect and prevent money laundering;
  • To comply with applicable regulatory requirements;
  • Send you important information, such as changes in terms, conditions, and policies and/or other administrative information;
  • Personalize, manage, and improve Digital Money LTD Site and Services;
  • Combine your information with information obtained from elsewhere and others in order to help Digital Money LTD understand and improve your needs and personalize and improve Digital Money LTD Site and Services and our advertising efforts;
  • Verify your identity and/or location in order to allow access to your accounts, conduct online transactions, secure your personal information, and in order to prevent fraud and illegal or unauthorized activity, enforce our user agreements, and comply with laws and regulations in the Country where the transaction took place;
  • For business purposes, including data analysis, audits, developing and improving products and services, enhancing Digital Money LTD Site and Services, identifying usage trends and determining the effectiveness of promotional campaigns;
  • Resolve disputes and troubleshooting problems;
  • Respond to your inquiries and fulfil your requests;
  • Direct marketing and promotional offers on behalf of Digital Money LTD,its partners and associates, including via SMS and email; and
  • Fulfil any other purpose for which the information was collected. Digital Money LTD will never sell or rent your personal information to any third parties. We will only use or share your information according to the terms of this Policy, and for Digital Money LTD own information processing.


Protection and security of your personal information is important to us. Digital Money LTD protects your information, including any non-public personal information that can be used to identify you, such as your government-issued ID number, by using reasonable physical, technical, and administrative security measures. This includes limiting access of your information to employees with only information they need to know to reduce the risks of alteration, disclosure, loss, misuse, and unauthorized access. All of our procedural safeguards are designed to comply with generally accepted standards, applicable laws and regulations. Digital Money LTD will store and protect your information securely during and after the life of your Digital Money LTD account in compliance with our legal obligations and policy. If you have any questions or concerns about our security measures, you may contact us through our Support Page.


Digital Money may share the information we collect from you in the following ways.

  • Digital Money LTD will sometimes need to share your information with third-party identity verification services in order to prevent fraud and confirm the validity of the information provided against public records. By using Digital Money LTD Site and Services, you acknowledge and consent that these service providers may retain and use your information to perform services for Digital Money LTD and improve their own services, solely related to identity verification and fraud prevention services.
  • Digital Money LTD will sometimes need to share information with service providers performing legal, marketing, and other services on our behalf, sometimes related to the analysis and improvement of the Digital Money LTD Site and Services experience. Third Parties are obliged to follow our confidentiality policy and safe-keep all your information in their possession as per our Privacy Policy.
  • Digital Money LTD may need to share your information to complete a routine third-party financial, legal, or technical audit of Digital Money LTD's operations.
  • Digital Money LTD may need to share your information with local and foreign law enforcement, government officials, or other third parties when compelled to do so by a subpoena, court order, or other legal procedure, or when we believe in good faith that disclosure is necessary to prevent any physical harm, financial loss, to report suspected illegal activity, or to investigate potential violations of our User Agreement.
  • In the event of a merger, acquisition, or other purchase of Digital Money LTD's assets by another company, that company will have access to the information you have provided to Digital Money LTD. We will require that the new entity follow the procedures of this Privacy Policy and notify you of any such change in the applicable policy.
  • Apart from the above, we will only share your information with other third parties with your direct consent or direction to do so, unless we are lawfully permitted to do so without your consent.
  • Digital Money LTD may also share, with affiliates or non-affiliated third parties, anonymized, de-identified information which cannot be reasonably used to identify you.


We may transfer your personal data from the country where it was collected to any third party in a foreign country that may not have data protection laws similar to those of the country of collection, for cloud storage purposes or for any other legitimate purpose.


You must be at least Eighteen (18) years old to use Digital Money LTD Site and Services. Digital Money LTD does not intentionally collect any information from or about any individual under the age of 18.


You can access, review, and edit your personal information from the Settings or Account page after you log in to your Digital Money LTD account. If you are unable to edit the information from your account, please contact us through our Support Page for assistance. If you close your Digital Money LTD account, we will retain your account information in our databases for the required number of years to comply with the various laws and financial service regulations governing Digital Money LTD.

Indemnity & Limitation of Liability

By Approving and accepting the terms and conditions of this policy, User shall hold harmless Digital Money LTD, its promoters, officers, directors, employees, affiliates, agents, sub-contractors and other representatives from any claims, demands, liabilities, suits, proceedings, penalties, costs or expenses of any kind (including, attorneys’ fees and expenses) arising out of or in connection with:

(i) Sharing any information with Third Parties;

(ii) breach of any obligation, terms, representation, warranties and covenants under this Agreement;

(iii) breach of confidentiality obligations under this Agreement and/or

This provision shall survive the expiration or termination of the relationship of the User with Digital Money LTD for any reason.

Notwithstanding anything to the contrary elsewhere contained in this policy, Digital Money LTD, in any event, regardless of the form of claim, shall not be liable for any indirect, special, punitive, exemplary, speculative or consequential damages, including, but not limited to, any loss of use, loss of data, business interruption, and loss of income or profits, irrespective of whether it had an advance notice of the possibility of any such damages.


Please contact Digital Money LTD directly through our Support Page with any questions or concerns regarding this Privacy Policy.