Privacy Policy

Privacy Policy

At BDO Remit (UK) Ltd, we are aware that you are concerned with how your personal information is dealt with, and we are similarly committed to protecting your privacy as a visitor to this website and as our customer. We are bound by strict rules of confidentiality and, unless we are required to do so by law, rule or regulation, we will not disclose any information you may provide us to any person without your permission.

I. Collection and Processing of Personal Information

1) Cookie Policy

The usage of website Cookies is essential to BDO Remit (UK) Ltd's collection of information. You may read BDO Remit (UK) Ltd's Cookie Policy to find more about how cookies are used by this website. (Link to Cookie policy)

2) Purpose

The collection and processing of personal information is done by BDO Remit (UK) Ltd in order to enable us to provide a wide range of banking services to our customers, including but not limited to the following:

  • a) Processing of Remittance payments
  • a) Management of client accounts
  • b) Promotion and advertising of BDO Remit (UK) Ltd products and services
  • c) Management of BDO Remit (UK) Ltd staff
  • d) Maintenance of stocks and share register
  • e) Maintenance of own accounts and records
  • f) Use of CCTV systems for prevention and detection of crime

3) Types of Information Processed

BDO Remit (UK) Ltd collects and process the following types of information in relation to the purposes as described above:

  • A) Personal information / details (as may be defined by the local law)
  • B) Sensitive Information / details (as may be defined by the local law)
  • C) Non-identifiable information as collected from website cookies (see Cookie Policy)

4) Who the Information May be Shared With

BDO Remit (UK) Ltd sometimes needs to share the personal information we process with the individual themselves, or other organizations. When necessary to be shared, BDO Remit (UK) Ltd is required to comply with all aspects of the (local Data Privacy Law). The following are some examples of organizations we may share your data with in accordance with (local Data Privacy Law)

  • a) family, associates, or representatives of the person whose personal data we are processing
  • b) BDO Remit (UK) Ltd subsidiaries, branches, and other related companies and groups of related companies
  • c) healthcare professionals
  • d) current, past or prospective employers
  • e) business associates and other advisers
  • f) financial and credit reference agencies
  • g) central and local government agencies
  • h) other regulatory agencies

II. Security of Collected Information

1) Security Policy

We assure you that any information you communicate to us is protected. We have put in place state-of-the-art technology to prevent unauthorized users from accessing our systems and accessing your personal information.

2) Emails and Inquiries

Inquiries sent through our website will be stored in a secured system environment.

Since email is not entirely safe, we will not include or ask for confidential information via email. Should you happen to receive an email containing a purported link to our website, asking you to provide or confirm confidential information, kindly ignore this and do not attempt to access the link to get to our site. These links may take you to a spoofed site that could send all information you enter to the hacker who designed the site