The purpose of this Privacy Policy Statement (the "Statement") is to establish the policies and practices of the Tandem Money Hong Kong Limited and its affiliates ("we", "us", "our"; collectively, the "Group") towards our commitment in complying the Personal Data (Privacy) Ordinance (the "Ordinance") and in protecting the privacy, confidentiality and security of all personal data which we may collect or being held so as to maintain the trust and confidence between you and us.

Collection of Data

We may collect the data of customers and other individuals in connection with the purposes set out in this Statement. These customers and other individuals or data subjects may include the following or any of them (collectively "you", "your"):

Data may be:

If the data requested by us is not provided, products or services may not be able to be provided (or continue to be provided) to you or to the relevant customer, applicant or person linked to you.

Use of Data

Personal data held are kept for the following purposes or any of them (which may vary depending on the nature of your relationship with us):

  1. complying with any obligations, requirements, policies, procedures, measures or arrangements for sharing data and information within the Group and/or any other use of data and information in accordance with any programmes for compliance with sanctions or prevention or detection of money laundering, terrorist financing or other unlawful activities;
  2. conducting any action to meet our obligations or those of any member of the Group to comply with Laws or international guidance or regulatory requests relating to or in connection with the detection, investigation and prevention of money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions and/or any acts or attempts to circumvent or violate any Laws relating to these matters;
  3. enabling an actual or proposed assignee of the Group, or participant or sub-participant of our rights in respect of you to evaluate the transaction intended to be the subject of the assignment, participation or sub-participation;
  4. any other purposes relating to the purposes listed above.

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Tandem is committed to protecting your privacy. We will only use your data in accordance with our privacy policy and will not sell your data to third parties. For more details on how we might use your data please see our privacy policy.