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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.

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