Privacy Policy

Last updated: January 16, 2026

1. Introduction

Ahi Wallet ("we," "our," or "us") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our website and services.

2. Information We Collect

2.1 Information You Provide

  • Contact Information: Email address, phone number
  • Identity Information: Name, date of birth, government ID (for KYC verification)
  • Financial Information: Bank account details, payment card information
  • Transaction Information: Transfer amounts, recipients, dates

2.2 Information Collected Automatically

  • Device Information: Device type, operating system, browser type
  • Usage Information: Pages visited, time spent, actions taken
  • Location Information: IP address, approximate location

3. How We Use Your Information

We use your information to:

  • Provide and maintain our services
  • Process transactions and send related information
  • Verify your identity and prevent fraud
  • Comply with legal and regulatory requirements
  • Send you updates about our services (with your consent)
  • Improve our services and develop new features

4. Information Sharing

We may share your information with:

  • Service Providers: Companies that help us operate our business
  • Financial Partners: Banks and payment processors to complete transactions
  • Compliance Partners: Identity verification and fraud prevention services
  • Legal Authorities: When required by law or to protect our rights

5. Data Security

We implement industry-standard security measures including encryption at rest (AES-256) and in transit (TLS), secure key management, and access controls to protect your information.

6. Data Retention

We retain your information for as long as necessary to provide our services and comply with legal obligations. Waitlist data for unverified signups is automatically deleted after 7 days.

7. Your Rights

Depending on your location, you may have the right to:

  • Access your personal information
  • Correct inaccurate information
  • Delete your personal information
  • Object to or restrict processing
  • Data portability

8. Cookies

We use cookies and similar technologies. See our Cookie Policy for more information.

9. Children's Privacy

Our services are not intended for individuals under 18 years of age. We do not knowingly collect personal information from children.

10. Changes to This Policy

We may update this Privacy Policy from time to time. We will notify you of any changes by posting the new policy on this page and updating the "Last Updated" date.

11. Contact Us

If you have questions about this Privacy Policy, please contact us at:

Email: privacy@sendahi.app