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AxumPayEscrow Exchange

Secure digital peer-to-peer escrow marketplace enabling trusted financial settlements and merchant verification.

[email protected]

Marketplace

  • P2P Directory
  • Escrow Protection
  • Profile Settings
  • Wallet Terminal

Platform

  • About Exchange
  • Help Center
  • Auditor Console
  • Identity Verification

Compliance

  • Terms of Service
  • Privacy Policy
  • AML/KYC Guidelines

© 2026 AxumPay. All rights reserved.

Secure • Transparent • Escrow Protected

Privacy Policy

Last Updated: June 15, 2026

1. Introduction

AxumPay respects your privacy and is committed to protecting your personal information.

This Privacy Policy explains how we collect, use, disclose, and safeguard information when you use our Services.


2. Information We Collect

Information You Provide

  • Name
  • Email address
  • Phone number
  • Government-issued identification
  • Business information
  • Profile information
  • Support communications

Transaction Information

  • Transaction history
  • Escrow activities
  • Merchant activities
  • Payment details
  • Device information

Technical Information

  • IP address
  • Browser information
  • Operating system
  • Device identifiers
  • Cookies and analytics data

3. How We Use Information

  • Provide Services
  • Verify identity
  • Prevent fraud
  • Process transactions
  • Improve platform security
  • Comply with legal obligations
  • Communicate with users
  • Provide customer support
  • Develop new features

4. Legal Bases for Processing

  • Contract performance
  • Legal obligations
  • Legitimate business interests
  • User consent

5. Fraud Prevention and Compliance

  • Detect suspicious activity
  • Prevent fraud
  • Conduct sanctions screening
  • Fulfill anti-money laundering obligations
  • Respond to regulatory requests

6. Sharing Information

We may share information with:

  • Payment processors
  • Identity verification providers
  • Cloud service providers
  • Analytics providers
  • Legal and regulatory authorities
  • Business partners supporting service delivery

We do not sell personal information.


7. Data Retention

We retain information as necessary to provide services, comply with legal obligations, resolve disputes, and enforce agreements.


8. Security

  • Encryption in transit
  • Encryption at rest
  • Access controls
  • Monitoring systems
  • Security audits
  • Incident response procedures

No system can guarantee absolute security.


9. International Transfers

Information may be processed in jurisdictions different from your location, with appropriate safeguards where required by law.


10. Cookies and Tracking Technologies

We use cookies to:

  • Maintain sessions
  • Improve user experience
  • Analyze performance
  • Enhance security

11. Your Rights

  • Access personal data
  • Correct inaccurate information
  • Delete personal information
  • Restrict processing
  • Object to processing
  • Receive a copy of data
  • Withdraw consent

12. Children's Privacy

AxumPay Services are not intended for individuals under 18 years of age.


13. Changes to This Policy

We may update this Privacy Policy periodically. Updates become effective upon publication.


14. Contact Us

Privacy Team

Email: [email protected]

Support: [email protected]

Website: https://www.axumpay.com