Privacy Policy
Amber is committed to protecting your privacy as a
user. As a part of our Privacy Policy, we want to be as
transparent and forthcoming as possible to ensure that you
feel comfortable with the way in which we are handling your
information and data. This policy will serve as our message
to you concerning what kind of information we collect, why
we collect it, how we use it, who we may share it with, and
how we protect it.
Personal Information Collected
The personal information that we collect depends in part on
the nature of your business with Amber. However,
these are all of the possible pieces of information that we
may collect:
• Contact Information: This includes your name, email
address, phone number, and company. We will not
collect any type of personal information that is not
required for us to ensure that we are providing you with
the best possible service.
• Program Information: This refers to details about your
potential program including estimates and
approximations regarding program type, regions
operated, number of cards issued, and load volume.• Verification Information: This information allows us to
track, monitor, and prevent different potential money
laundering, fraud, and terrorist activities. Such
information includes government issued identification,
financial records, and other potential due diligence
documents that in turn allow us to complete thorough,
necessary checks.
• Relationship Information: This type of information
allows us to know you better as a potential customer. It
includes mainly your shopping and payment
preferences which provide us with the information
necessary to tailor the site to your needs.
• Device Information: This includes your IP address,
cookie preferences and device type. Much like
relationship information, device information allows us to
provide you with the best experience possible.
How We May Use Your Personal Information
The following are different ways in which we might use your
personal information
• Protect against possible fraud and/or money
laundering.
• In order to comply with the multitude of different legal
requirements which we must abide by in different
jurisdictions.
• Communicate regarding products and services offered
by Amber and our partners. This includes both
new offerings and potential changes to existing
offerings.• Deliver marketing communications, offers, or
personalised ads
• Attempt to better understand our products and services
through the way in which you interact/use them,
allowing us to produce analytics and insights.
• Allow us to perform our everyday functions such as
account management, website maintenance,
compliance, quality control, reporting, and
implementation.
How We May Share Your Personal Information
• We will not disclose any information of yours that is not
in compliance with the governing laws and regulations.
• Third parties and partners of ours will only receive
information that is necessary in order for them to carry
out their function within our business ecosystem.
• If at any point we are required to provide your personal
information due to a search warrant, subpoena, law
enforcement, etc… we will comply with such demands.
How We Protect and Retain Your Information
• Through the use of different physical, technical, and
organisational safeguards, we are able to protect your
personal information from any unauthorised users.
• The use and sharing of your information will also
always be in accordance with all applicable laws and
regulations, as well as this Privacy Policy.
• Your personal information will only be retained and
used for as long as you maintain a relationship with Amber Cards unless otherwise needed for legal reasons
and/or to resolve any outstanding disputes.
Your Rights
• You may, at any point, opt out of the collection of such
personal information through the managing of our
cookie settings
• You may also always access, change, and/or request
the deletion of your personal information
Updates to this Privacy Policy
• We reserve the right to make any necessary changes to
this Privacy Policy in order to remain in accordance with
possible law and regulation changes, as well as our
own business practices.