Privacy Policy

Terms & Conditions

Effective Date: 22 Aug, 2025

1. Introduction

At ZaffanPay (www.zaffanpay.ng), we are committed to protecting your personal information and ensuring your privacy. This Privacy Policy explains how we collect, use, store, and protect your data when you use our services, including gas fee purchases and P2P trading of USDT and other cryptocurrencies. By using our services, you agree to the terms outlined in this Privacy Policy. We may update this Policy from time to time, and any changes will take effect 7 days after posting on our website.

2. Information We Collect

Personal Information: Full name, phone number, email address, residential or business address, wallet addresses, transaction details, government-issued identification (BVN, NIN, Passport, Driver’s License, etc.), selfie/photo for identity verification.

Technical Information: IP address, browser type and version, device information, usage data, and activity logs.

3. How We Use Your Information

• Provide and improve our services.
• Verify your identity and perform KYC/AML compliance checks.
• Process and complete transactions securely.
• Communicate with you about your account and service updates.
• Detect, investigate, and prevent fraud or illegal activities.
• Send relevant updates, promotional offers, or important announcements.
• Meet legal and regulatory requirements.

4. Data Security

We protect your personal data using SSL/TLS encryption, encrypted storage, restricted access controls, and regular security audits. However, no method of internet transmission is 100% secure.

5. Data Retention

We retain personal data for up to 7 years or as required by law. You can request deletion of your data by contacting support, subject to legal conditions.

6. Cookies & Tracking

We use cookies to enhance user experience, remember preferences, and improve performance. You can manage these in your browser settings.

7. Your Rights

You have the right to access, correct, delete, or restrict processing of your data. Contact us at zaffanpay@gmail.com or 07026929280 to exercise these rights.

8. External Links

We are not responsible for the privacy practices of external sites linked from our platform. Please review their policies before providing personal information.

9. Contact Us

ZaffanPay
Email: zaffanpay@gmail.com
Website: www.zaffanpay.ng