To ensure transparency and trust, here is how we handle your information:

• Regulatory Compliance: We operate strictly under the Privacy Act 1988 (Cth), Australian Privacy Principles (APPs), and the AML/CTF Act 2006.

• Information We Collect: To process your transfers, we collect identification (Passport, Driver’s License), contact details, financial information (Source of Wealth), and beneficiary details.

• Why We Need Your Data: Your information is used for Identity Verification (KYC), processing secure remittances, preventing financial crimes, and meeting AUSTRAC reporting obligations.

• Secure Sharing: We only share data with necessary third parties, such as banks, payment providers, and regulatory authorities in Australia and Pakistan, to complete your transaction.

• Data Security: We use high-level encryption (SSL/TLS), secure servers, and strict access controls to protect your personal and financial data.

• 7-Year Record Keeping: In compliance with the AML/CTF Act, we are legally required to retain transaction and identity records for a minimum of seven (7) years.

• Your Rights: You have the right to access your data, request corrections, and opt out of marketing communications at any time.

• No Data Selling: AUSPAK-Forex does NOT sell, rent, or trade your personal information to third parties for marketing purposes.