This document explains how Transza (“we”, “our”, “us”) collects, uses, processes, and protects personal and business data. It also outlines our role as a data processor when handling information on behalf of our partners.
Name, email, phone number
Business details (company name, incorporation country, industry, etc.)
Website URLs and operational information
Any data submitted through forms or onboarding
IP address and device information
Browser type and usage data
Cookies and tracking technologies
We use your data to:
Evaluate and onboard businesses
Provide payment, incorporation, and expansion services
Communicate with users and partners
Improve platform performance and user experience
Detect, prevent, and manage fraud
If you are located in the European Economic Area (EEA), we process your data in accordance with GDPR.
Consent
Contractual necessity
Legal obligations
Legitimate interests
You have the right to:
Access, correct, or delete your data
Restrict or object to processing
Request data portability
Withdraw consent
To exercise your rights, contact: contact@transza.com
Data may be transferred outside the EEA with appropriate safeguards such as Standard Contractual Clauses (SCCs).
To comply with financial regulations, we may collect and process:
Identity verification documents
Business registration and ownership details
Proof of address
Transactional and financial information
Identity verification
Fraud prevention
Regulatory compliance
Data may be shared with:
Payment processors and financial institutions
Compliance and verification providers
Legal and regulatory authorities
Data may be retained as required by applicable laws, even after termination of services.
We do not sell personal data.
We may share data with:
Trusted service providers (hosting, analytics, communication tools)
Financial and compliance partners
Authorities where required by law
We implement appropriate technical and organizational measures to protect data. However, no system is completely secure.
We retain data only as long as necessary for:
Service delivery
Legal and compliance obligations
Dispute resolution
Controller: You (client/partner providing data)
Processor: Transza (processing data on your behalf)
We process personal data to:
Provide services
Facilitate transactions
Perform compliance checks
We will:
Process data only based on instructions
Maintain confidentiality
Implement appropriate security measures
Assist with data subject rights
Notify of data breaches without undue delay
We may use third-party providers. All sub-processors are required to meet appropriate data protection standards.
Data transfers outside applicable jurisdictions are protected using recognized safeguards (e.g., SCCs).
Data is retained as required for service and legal compliance. Upon termination, data may be deleted unless retention is required by law.
Each party is responsible for complying with applicable data protection laws, subject to limitations permitted by law.
We use cookies to improve functionality and user experience. Please refer to our Cookie Policy for details.
We may update this document from time to time. Updates will be posted on this page.
For privacy or data-related inquiries:
Email: support@transza.com
Website: https://transza.com
By using our services, you agree to this Privacy Policy & Data Processing Agreement.
