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GT Microsystem

Digital Banking

Legal & Compliance

Privacy Policy

Last updated: August 31, 2026 • Effective Date: January 1, 2026

1. Overview & Commitment

GT Microsystem Inc. ("GT Microsystem", "we", "us", or "our") values your privacy and is committed to protecting your personal data and financial information. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you access or use our digital banking platform, web applications, mobile services, and API endpoints.

2. Information We Collect

We collect several categories of information to provide secure and compliant financial services:

  • Identity Information: Full legal name, date of birth, government identification numbers (SSN, NIN, Passport), and proof of address for KYC/AML compliance.
  • Financial & Transaction Data: Bank account details, transaction history, ledger entries, settlement amounts, and wallet balances.
  • Technical & Device Telemetry: IP addresses, browser fingerprinting, device identifiers, session logs, and geolocation data utilized for fraud prevention.

3. How We Use Your Information

Your data is processed strictly for legitimate business and regulatory purposes:

  • Executing sub-second financial transactions and ledger updates.
  • Verifying user identity and preventing unauthorized account access.
  • Running real-time AI risk models to detect fraud, money laundering, and suspicious activity.
  • Complying with banking regulations, tax reporting laws, and lawful court orders.

4. Data Sharing & Third Parties

We do not sell, rent, or trade your personal information. We may share data only with regulated banking partners, liquidity providers, credit bureaus, and law enforcement agencies when strictly required by law.

5. Your Data Protection Rights

Under regulations such as GDPR, NDPR, and CCPA, you have rights including:

  • The right to access and request copies of your personal data held by GT Microsystem.
  • The right to request rectification of inaccurate or incomplete information.
  • The right to request data erasure, subject to mandatory banking record retention laws.

6. Contacting the Data Protection Officer

If you have questions about this policy or wish to exercise your data rights, contact our Data Protection Officer at:

Data Protection Officer
GT Microsystem Inc.
Email: dpo@gtmicrosystem.com