Privacy and Policy

Magic Payment Privacy Policy

About Privacy and Policy Magic Payments ®

Protecting your data, privacy and financial details is very important to Magic Payments Limited .

Magic Payments is fully regulated and is registered by the Information Commissioners Office (ICO) that is the authority that regulates companies that deal with personal information. You can find more details here on the ICO and check our credentials.

This policy sets out how any personal data we collect from you, or that you provide to us is processed by us. The following carefully to understand the types of information we collect from you, how we use that information and the circumstances under which we will share it with third parties. By visiting our website, you are accepting and consenting to the practices described in this policy.

For the purpose of the relevant data protection legislation, the data controller is Magic Payments Limited of 286B, Chase Road, N146LH, London, United Kingdom.

Collection and usege of Personal Information

We collect the following personal information from you.

  • Contact information such as name, title, email address, mailing address, phone number
  • Evidence of your identity (for example passport information)
  • Information about your social media profiles made available to us from your interactions with us on social media sites such as Facebook or Twitter
  • Unique Identifiers such as user name, account number, password
  • Date of birth
  • Demographic information such as age, education, gender, interests and post code

We use this information to

  • Register you with an account
  • Provide the Services as described in our terms and conditions
  • Send you a confirmation
  • Comply with our legal and regulatory obligations
  • We also maintain records of your transactions and card and bank details where appropriate.

Opt-Out

You may choose to stop receiving our newsletter or marketing emails by following the unsubscribe instructions included in these emails.

We will also send you service related email announcements on rare occasions when it is necessary to do so. For instance, if our service is temporarily suspended for maintenance, we might send you an email. You do not have an option to opt out of these emails, which are not promotional in nature.

Information obtain about third Parties

We will share your personal information with third parties only in the ways that are described in this privacy policy or the terms and conditions, such as credit reference agencies to verify your identity or Recipients of the money transferred through the Service. We may share your information with certain third parties who we believe may be of interest to you where we have your consent to do so.

We may provide your personal information to companies that provide services to help us with our business activities or offering customer service such as local banks or money exchange houses or IT or digital marketing providers. These companies are authorised to use your personal information only as necessary to provide these services. If in any doubt, please contact us. We may also disclose your personal information;

  • as required by law such as to comply with a court order, subpoena, or similar legal process,
  • when we believe in good faith that disclosure is necessary to protect our rights, fulfil our legal or compliance obligations, protect your safety or the safety of others, investigate fraud, or respond to a governmental or regulatory request,
  • to any other third party with your prior consent to do so.

We may transfer your personal information overseas and to jurisdictions which may offer a level of legal protection to your information which does not meet European legal standards. In such cases, we take steps to protect your information and only make such transfers in compliance with the Data Protection Act 1998.

Cookies and others Tracking Technologies

Technologies such as: cookies, beacons, tags and scripts are used by WorldRemit Ltd and our marketing partners, affiliates, or analytics or service providers. These technologies are used in analyzing trends, administering the website, tracking users’ movements around the website and to gather demographic information about our user base as a whole. We may receive reports based on the use of these technologies by these companies on an individual as well as aggregated basis.

We use cookies to remember users’ settings, for authentication and for enhanced user experience. Users can control the use of cookies at the individual browser level. If you reject cookies, you may still use our website, but your ability to use some features or areas of our website may be limited. Please see our Cookies Policy for further information and how to opt out.

Link to Other Web sites

Our Site includes links to other Web sites whose privacy practices may differ from those of Magic Payments. If you submit personal information to any of those sites, your information is governed by their privacy policies. We encourage you to carefully read the privacy policy of any Web site you visit.

Security

The security of your personal information is important to us. When you enter certain information such as a credit card number on our order forms, we encrypt the transmission of that information using reasonable security measures. We follow generally accepted industry standards to protect the personal information submitted to us, both during transmission and once we receive it. No method of transmission over the Internet, or method of electronic storage, is 100% secure, however. Therefore we cannot guarantee its absolute security. If you have any questions about security on our website, you can contact us at this form.

Social Media Widgets

Our website includes Social Media Widgets or Features, such as the Facebook Like button and Twitter button which are interactive mini-programs that run on our site to provide specific services from another company (e.g. displaying the news, opinions, music, etc). Personal information, such as your email address, may be collected through the Widget. Cookies may also be set by the Widget to enable it to function properly. Information collected by this Widget is governed by the privacy policy of the company that created it.

Testimonials

We display personal testimonials of satisfied customers on our website in addition to other endorsements, where you have agreed with a third party review site that we may do so. If you wish to update or delete your testimonial, please email us.

Correcting and Updating your Personal Information

You may request to review, delete or update your personal information to ensure it is accurate, by contacting us. We will respond to your request as soon as we can.

We will retain your information for as long as your account is active or as needed to provide you services, including a record of your Transactions on our website. If you wish to cancel your account or request that we no longer use your information to provide your services please contact us. We will retain and use your information as necessary to comply with our legal obligations, resolve disputes, and enforce our agreements and will securely delete your information when we no longer have a need to retain it.

Notification of Privacy Policy Changes

We may update this privacy policy to reflect changes to our information practices. If we make any material changes we will notify you by email (sent to the e-mail address specified in your account) or by means of a notice on this website prior to the change becoming effective. We encourage you to periodically review this page for the latest information on our privacy practices.

Contact Information

You can contact us about this cookie policy by writing or email us at the address below:

Magic Payments® Ltd
286B Chase side
London, N146HF, United Kingdom
support@magipayments.com