Privacy Policy

1. Introduction

PAYMASTERS OÜ ("we", "us", or "our") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your personal data when you visit our website (paymaster.ee) or use our corporate facilitation and institutional routing services. We operate in strict compliance with the European Union General Data Protection Regulation (GDPR) and Estonian data protection laws.

2. Information We Collect

To provide our cross-border facilitation and institutional compliance services, we may collect:

• Identity and Contact Data: Name, corporate title, email address, phone number, and physical business address.
• Compliance (KYC/AML) Data: Passport copies, corporate registry documents, proof of address, and source of funds declarations required for institutional risk engineering.
• Technical Data: IP address, browser type, and interaction data collected via cookies.

3. How We Use Your Data

We strictly use your data for:

• Executing logistical frameworks and cross-border SWIFT routing coordination.
• Enforcing Know-Your-Customer (KYC) and Anti-Money Laundering (AML) compliance audits prior to institutional submission.
• Communicating administrative updates, technical setups, and billing.

4. Data Sharing and Transfer

We do not sell your personal data. We may share necessary compliance files strictly with authorized financial partners and regulatory authorities when facilitating your requested structural mandates or when mandated by European Law.

5. Your GDPR Rights

Under GDPR, you have the right to access, rectify, or erase your personal data. You may also restrict processing or request data portability. To exercise these rights, contact our Data Protection Officer at info@paymaster.ee.