1. Privacy Statement

We’d like to make sure your experience on the United Money Services Ltd hereafter referred to as (UMS) is a pleasant and productive one.

As a user of the website referred to as “you/your” you acknowledge that any use of this website (including any transactions you make) is   to this Privacy Policy together with our Terms and Conditions.

The purpose of this statement is to set out the purposes for which, and the manner in which, we may collect and use personal information that we may obtain about you. By either registering as a user of any services provided by  on this website and/or by using UMS website generally you consent and agree to this use by us.

UMS does not knowingly collect data from any unsupervised person under the age of 18. 

Your privacy to UMS is very important and we take it very seriously. We appreciate your trust and want you to be aware of how we gather, utilize, safeguard, disclose, and otherwise process information about our clients in compliance with UK Data Protection. You may relax knowing that United Money Services Ltd will only use your Personal Information in accordance with this policy.

2. Use of your personal Information

Depending on the goods or services you request, we may collect some forms of personal information. Government identifiers, such as passport, driver’s license, Proof of address,  financial information, (your source of income), some personal information and etc. we then gather your information your permission, as allowed or required by law and safely secure them in our system. 

3. Crime Prevention

In order to protect our customers and us from fraud and theft, we may pass on information that we obtain from making identity checks and other information in our customer records, including how you conduct your account, to other companies, other retailers and to financial and other organisations involved in fraud prevention and detection, to use in the same way. Without limitation to the foregoing, we may disclose any information and data relating to you to the police/any regulatory/government authority including and not limited to law enforcement agencies in to a in connection with the investigation of any suspected illegal activities.

4. Disclosure of Your information

To assist us in our business operations for the purposes outlined above, we may disclose personal information as previously mentioned to our affiliates and/or agents. We may also use this information for other purposes as allowed or required by applicable law and international conventions and treaties. Cooperation with law enforcement or government investigations, fraud prevention and detection, and replies to a court order or subpoena are just a few disclosures that may be authorized or mandated by law and international conventions and treaties. Your personal information may need to be disclosed by UMS to pertinent national, state, and municipal law enforcement agencies in the UK and other countries. These law enforcement authorities may then release the information to other parties. If you are a receiver of a transaction, UMS may also disclose your personal information to the sender.

In order to complete requested transactions or to handle business support tasks, such as marketing and related services, on our behalf, UMS may transfer any or all of the personal information to service providers. We have confidentiality clauses and limitations on how we may use this information in our contracts with these service providers, who could be anywhere in the world.

We may disclose personal information to third parties in conjunction with the evaluation of the transaction if UMS is a party to a planned or actual merger, acquisition, or transfer of all or a portion of its assets. Personal data that is still covered by this privacy statement would be accessible to the surviving firm or the acquiring company in the event of a sale of assets.

5. Security 

UMS takes administrative, technological, and physical security measures to guard against the loss, misuse, and modification of the personal data that is in our custody. UMS protects the personal data we gather using industry-standard procedures and security measures.

In compliance with current legislation, access to personal information is only granted to employees and service providers who require it for the purposes outlined in this privacy statement. In addition to abiding by relevant laws, our service providers are obliged to follow standards for the security, gathering, use, and sharing of personal information.     

6. General

You have the right to see personal data (as defined in the Data Protection Act) that we keep about you upon receipt of a written and payment of a fee.

If you are concerned that any of the information we hold on you is incorrect please contact us. Please be aware that our website may link to other websites which may be accessed through our site. We are not responsible for the data policies/procedures the content of these linked websites.

7. Changes to Policy

Your confidence is one of UMS’s most valuable resources. The services offered on our websites are subject to modification at any moment without prior notice in order to enhance your overall UMS experience. We routinely examine our privacy policies in order to ensure that we are protecting the privacy of our customers. Therefore, this Privacy Statement could alter sometime in the future. You can always find the most recent privacy policy on our website. By using the UMS website and services after such changes become effective, you agree to periodically check this page.