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Privacy

CashXChain processes data required to provide payment orchestration, account management, compliance workflows, support, security, and reporting.

Data categories​

Depending on your use case, data may include:

  • Business profile data.
  • User contact details.
  • Beneficial ownership data.
  • Identity verification data.
  • Beneficiary data.
  • Payment instructions.
  • Transaction metadata.
  • Device, log, and security data.
  • Support communications.

Why data is processed​

Data is processed to:

  • Provide the platform and API.
  • Verify accounts and users.
  • Prepare payment instructions.
  • Route information to regulated partners.
  • Support compliance obligations.
  • Detect fraud and abuse.
  • Provide statements and audit trails.
  • Improve reliability and security.

Partner sharing​

CashXChain may share required data with regulated partners, service providers, compliance vendors, infrastructure providers, and authorities where required by law or agreement.

Data minimization​

Customers should provide accurate and necessary information through structured fields. Do not place sensitive secrets in metadata or free-form references.

Rights and requests​

Privacy rights depend on applicable law and role. Contact CashXChain for privacy requests using the details in Contact.

This page is a documentation draft and must be aligned with the final privacy policy before production launch.