Privacy Policy
Teto Pay Ltd. - Privacy Policy
Last Updated: February 15, 2026
1. Introduction
This Privacy Policy explains how Teto Pay Ltd. ("Teto Pay", "we", "us", or "our") collects, uses, stores, and protects your personal data when you use our services. Teto Pay Ltd. is registered at Ground Floor, Rodney Court Building, Rodney Bay, Gros Islet, LC01 401, Saint Lucia. You can reach us at info@tetopay.net or by phone at +1 (758) 731-0260. By accessing or using any Teto Pay services, including our website, mobile application, and payment platform, you acknowledge that you have read, understood, and agree to the practices described in this Privacy Policy.
2. Data We Collect
We may collect:
Personal Information
- Full name
- Date of birth
- Nationality
- Address
- Government-issued ID
- Selfie / biometric verification
Financial Information
- Wallet addresses
- Transaction history
- Card usage data
Technical Data
- IP address
- Device information
- Browser and usage logs
3. Purpose of Data Processing
We process personal data to:
- Provide and maintain services
- Perform KYC, AML, and sanctions screening
- Prevent fraud and illegal activity
- Comply with legal obligations
- Improve platform functionality
4. Legal Basis
We process data based on:
- Contractual necessity
- Legal and regulatory obligations
- Legitimate business interests
- User consent where applicable
5. Data Sharing
We may share data with:
- KYC/AML service providers
- Card issuers and payment partners
- Regulatory or law enforcement authorities (where required)
- Technology and infrastructure providers
We do not sell personal data.
6. International Transfers
Your data may be transferred and processed outside your country of residence. We ensure appropriate safeguards are in place.
7. Data Retention
We retain personal data:
- As long as required by law
- For AML and compliance purposes
- Until account closure and statutory retention periods expire
8. User Rights
Depending on your jurisdiction, you may have rights to:
- Access your data
- Correct inaccuracies
- Request deletion (subject to legal obligations)
- Object to processing
Requests can be submitted via official support channels.
9. Data Security
We implement technical and organizational measures to protect your data, including:
- Encryption
- Access controls
- Secure infrastructure
However, no system is 100% secure.
11. Sanctioned Persons & Jurisdictions
We do not knowingly collect or process data of sanctioned individuals or residents of restricted jurisdictions. If detected, accounts will be suspended and data handled in accordance with legal requirements. The following countries and regions are currently restricted:
- Iran
- North Korea
- Syria
- Cuba
- Russia
- Occupied territories of Ukraine
- Afghanistan
- Belarus
- Myanmar (Burma)
- Venezuela
- Iraq
- Lebanon
- Libya
- Yemen
- Nicaragua
- Sudan
- South Sudan
- Somalia
- Mali
- Democratic Republic of Congo (DRC)
- Central African Republic (CAR)
- Ethiopia
- Zimbabwe
- Balkans
12. Changes to This Policy
We may update this Privacy Policy periodically. Continued use of Teto Pay constitutes acceptance of changes.
13. Contact
For privacy-related inquiries, data access requests, or any questions about this Privacy Policy, please contact us: Teto Pay Ltd. Ground Floor, Rodney Court Building Rodney Bay, Gros Islet, LC01 401 Saint Lucia Phone: +1 (758) 731-0260
Your privacy is important to us. We are committed to protecting your personal information and being transparent about how we use it.
If you have any questions about this Privacy Policy, please contact us at info@tetopay.net