Last updated: July 2026
1. Introduction
Welcome to Jaevia (jaevia.co). We respect your privacy and are committed to protecting your personal data.
Jaevia operates as a financial technology platform, not a bank or Electronic Money Institution. This Privacy Policy explains how we collect, use, store, and protect your information when you visit our website, apply for a account, or use our platform services.
2. Information We Collect
To deliver our services and fulfill compliance obligations, we may collect the following types of information:
- Identity & Contact Data: Full name, business email address, phone number, nationality, and corporate role.
- Business & Corporate Data: Company name, registration details, tax numbers, proof of business operations, and ultimate beneficial ownership (UBO) details.
- Verification / KYC Data: Passport/ID copies, proof of address, and verification documentation required to open an account.
- Technical & Usage Data: IP address, browser type, device details, and how you interact with our website (
jaevia.co).
3. How We Use Your Information
We process your personal data for the following purposes:
- Account Opening & Facilitation: To verify your identity and set up your business account via our licensed infrastructure partners.
- Service Delivery: To enable payment flows, multi-currency features, and platform functionality.
- Regulatory Compliance: To assist with anti-money laundering (AML), Know-Your-Customer (KYC), and fraud prevention checks.
- Communication: To send you account updates, security alerts, and customer support messages.
- Platform Improvement: To analyze usage trends and improve user experience on
jaevia.co.
4. How We Share Your Data
We do not sell or rent your personal data to third parties. However, to provide our financial services, we share necessary information with trusted entities:
- Regulated Banking & Financial Partners: Your identity, business, and KYC documentation are shared directly with our authorized banking and e-money partners for account opening, compliance screening, and payment execution.