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Privacy Policy

We are committed to protecting our customers' privacy and security. The content below explains what information we collect about you and with whom we share it. You should read this Privacy Policy in its entirety. We may amend this policy at any time by posting a revised version on our website.

The Service refers to this website and the products and services associated with it.
We, our, and us refer to Money Move IT Ltd.
You and your refer to those who access and use the Service.

About our Privacy Policy
Money Move IT Limited takes your Privacy very seriously. This Privacy Policy applies to the Site and is effective as of 1st June 2010.

We are committed to protecting our customers' privacy and security. This Privacy Statement explains what personal information we collect about you, with whom we share it, and how you [The user of the Service] can direct us not to share certain information with certain parties. "Personal Information" refers to information such as name and email that can be used to identify an individual. You should read this Privacy Policy in its entirety.

We may amend this policy at any time, and shall notify you by posting a revised version on our website. Should we make a material change to the manner in which we collect, use or store your personal information, we shall notify you by a notice on our Site, or by email.

Information we collect
We may collect the following information about you, which may include non-public personal information:
  • Information that you provide us in the course of using the Service, such as your name, address, e-mail address, and telephone number. We may also collect certain sensitive information from you including your bank account number, credit card number, date of birth, passport number, drivers licence number and social security number.
  • To facilitate our Service, we request certain third party personal information from you such as your recipient's full name, physical address, email address, and phone number. We may also collect from you the recipient's sensitive financial information including their bank account and routing number.
  • Information about your usage of the Service, including your transaction history, and how and to whom you use the Service to send or receive money;
  • Information that we lawfully obtain from third parties, such as identity verification services and credit reporting agencies;
  • Information that we indirectly obtain from you, such as information about the hardware and software you use when accessing the Service, your IP address, the pages you access on this website, and other websites that you visit prior to accessing the Service.
  • We may also use "cookies" to track your use of this website. A cookie is a small data file that we may place on your computer to identify you when you return to the website. You are free to decline our cookies if your browser permits, but doing so may interfere with your use of the Service. The information we store in the cookie is not Personal Information but a number that we generate and could not be used to lookup a user's Personal Information without the proprietary Money Move IT system.
Why we collect this information
We collect information for the following purposes:
  • To process your transactions
  • To verify your identity
  • To collect payment for your use of the Service
  • To troubleshoot problems with the Service
  • To detect and prevent fraud and other illegal uses of the Service
  • To send you marketing notices, service updates, and promotional offers
How we share information with others
We do not sell or rent the information we collect to third parties for their promotional purposes unless we receive your permission to do so. Nevertheless, we may share information about you (including nonpublic, personal information) with:
  • Third-party service providers under contract with Money Move IT that help us with our business operations, such as transaction processing, fraud prevention, and marketing.
  • Third-parties that we partner with to offer additional products and services, but only when you elect to receive information about those additional products and services.
  • In the event of the sale, acquisition or merger of some or all of our assets, your personal information might be a part of the transferred assets. We shall notify you in the event of such an occurrence by placing a notice on our website.
  • Law enforcement and government officials, but only in connection with a formal request, subpoena, court order, or similar legal procedure, as well as circumstances where we believe in good faith that disclosure is necessary to comply with the law, report suspected illegal activity, or investigate violations of our User Agreement.
Access to your information
You can access, modify or update your personal information submitted on our Site by logging into your account and changing your preferences.

We employ industry accepted standards in protecting the information you submit to us on our Site. We have put in place SSL [Secure Socket Layer] encryption technology to protect your sensitive information transmitted on our Site. We also require a username and password from each user who wants to access their information on our Site.

Choices you can make about our use of your information
The only type of sharing of your personal information that you may restrict is as follows:
  • If, after giving us your permission to share your personal information with third parties, with whom we market our jointly offered products, you later decide that you no longer want us to share such information, you may contact us by completing our contact form, by telephone at +64 4 889 2803 or by mail at Money Move IT, Customer Service, PO Box 28030, Wellington 6150, New Zealand.
  • You may also opt-out from promotional emails to you by accessing your E-mail Preferences & selecting the “Unsubscribe” function present in each email we send out.
A dispute or difference whatsoever in connection with the Money Move IT agreement must be dealt with by you in New Zealand as detailed in the Terms of Use of the Service.

Third Party sites
The Site contains links to other web sites. Money Move IT Limited is not responsible for the privacy practices or the content of these other web sites. We encourage you to familiarise yourself with the privacy practices of these other sites prior to submitting your personal information to them.

Questions, notifications, and requests for refunds or further information can be sent to Money Move IT, as follows: online using our contact form by telephone at +64 4 889 2803 or by mail at Money Move IT, Customer Service, PO Box 28030, Wellington 6150, New Zealand.

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