Privacy Collection Statement

At DiviPay Pty Ltd ABN: 39 617 434 607, we are committed to protecting your privacy. We use the information you provide:

  • to verify your identity and conduct Know Your Customer checks;
  • to provide and optimise the services we provide to you;
  • to provide you with customer service and deal with any disputes or complaints;
  • for our general business and risk management purposes;
  • to protect you by allowing us to detect and prevent any fraudulent or malicious activity, and make sure that everyone is using our websites and services fairly and in accordance with our terms of use;
  • to market to you;
  • for business development purposes; and
  • to comply with our obligations under the law.

We do not trade, rent or sell your information or disclose it to overseas recipients. We may disclose your personal information to third parties (such as other DiviPay users who are associated with your account, banks, our contractors, business partners and related entities, suppliers, service providers, professional advisors and agents, card providers, debt collectors, finance providers and payment gateway providers)

We are required to collect personal information of all your beneficial owners and company directors in order to conduct a Know Your Customer check under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).

From time to time, we will use your contact details to send you offers, updates, events, articles, newsletters or other information about products and services that we believe will be of interest to you. We may also send you regular updates by email or by post. We will always give you the option of electing not to receive these communications and you can unsubscribe at any time by notifying us that you wish to do so.

If you don’t provide us with full information, we can’t provide you access to the full range of features available on the DiviPay platform.

By registering with DiviPay, you consent to the collection and use of the information you have provided to us for the purposes described above.

For more information about how to access the information we hold about you, how to have it corrected and how to complain if you think we have breached the privacy law, ask us for a copy of our Privacy Policy by contacting us at [email protected] or visiting our website www.divipay.com