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Política de Privacidad

Última actualización: June 1, 2025

Digital Money Solutions LLC ("Company", "we", "us", or "our") respects your privacy and is committed to protecting your personal data. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit dmsglobalsolution.com or use our services.

1. Information We Collect

1.1 Information You Provide

  • Full name and contact details (email address, phone number)
  • Country of residence
  • Service requested and preferred payment method
  • Messages or inquiries submitted through our contact form
  • Remittance recipient information (name, country, financial account details)

1.2 Automatically Collected Information

  • Browser type and version
  • IP address and geographic location (country/region level)
  • Pages visited and time spent on the Site
  • Referring website
  • Device type and operating system

This information is collected through cookies and analytics tools (see our Cookie Policy).

2. How We Use Your Information

We use the information we collect to:

  • Process and deliver the services you request
  • Communicate with you about your service request or account
  • Comply with legal and regulatory obligations (including anti-money laundering requirements)
  • Improve the functionality and content of our Site
  • Analyze usage patterns through aggregated, anonymized analytics
  • Send you important notices related to your service (we do not send unsolicited marketing emails)

3. Legal Basis for Processing (for EEA / UK users)

Where applicable, we process your personal data under the following legal bases:

  • Contract performance: Processing necessary to deliver the service you requested.
  • Legal obligation: Compliance with applicable laws and regulations.
  • Legitimate interests: Analytics and Site improvement, provided your rights and interests are not overridden.
  • Consent: Where you have given explicit consent (e.g., for non-essential cookies).

4. How We Share Your Information

We do not sell your personal data. We may share your information with:

  • Service providers: Third-party partners who assist us in delivering services (e.g., payment processors, remittance networks), bound by confidentiality agreements.
  • Legal authorities: When required by law or to protect the rights and safety of our Company or third parties.
  • Business transfers: In the event of a merger, acquisition, or sale of assets, your data may be transferred as part of that transaction.

5. Data Retention

We retain your personal data only for as long as necessary to fulfill the purposes outlined in this Privacy Policy, or as required by applicable law. Remittance transaction records may be retained for up to 7 years to comply with financial regulations.

6. Your Rights

Depending on your location, you may have the following rights:

  • Access: Request a copy of the personal data we hold about you.
  • Rectification: Request correction of inaccurate or incomplete data.
  • Erasure: Request deletion of your personal data, subject to legal retention requirements.
  • Restriction: Request that we restrict processing of your data.
  • Portability: Request transfer of your data to another controller in a structured format.
  • Objection: Object to processing based on legitimate interests.
  • Withdraw consent: Withdraw consent at any time where processing is based on consent.

To exercise your rights, contact us at digitalmoney.quotes@gmail.com. We will respond within 30 days.

7. Security

We implement appropriate technical and organizational measures to protect your personal data against unauthorized access, alteration, disclosure, or destruction. However, no method of transmission over the Internet is 100% secure, and we cannot guarantee absolute security.

8. Children's Privacy

Our services are not directed to individuals under the age of 18. We do not knowingly collect personal data from children. If we become aware that we have collected personal data from a minor, we will take steps to delete it promptly.

9. Third-Party Services

Our Site uses Google Analytics to understand how visitors interact with the Site. Google Analytics collects anonymized data and is governed by Google's Privacy Policy. You can opt out via the Google Analytics Opt-out Browser Add-on.

10. Changes to This Policy

We may update this Privacy Policy periodically. We will notify you of significant changes by posting the new policy on this page with an updated date. We encourage you to review this page regularly.

11. Contact Us

For questions or concerns about this Privacy Policy or to exercise your rights, please contact: