Policies & disclosures
Control Money's legal policies and disclosures governing your use of the platform, our services, and how we protect customers.
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Terms of Use
The legally binding terms governing your access to and use of the Control Money platform, website, mobile applications, APIs and related services.
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Privacy Policy
How Control Money collects, uses, discloses, stores and protects your personal information across our website, app and services.
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Account & Data Deletion
How to request deletion of your Ctrl Money account and associated personal data, what we delete, and what we may need to retain.
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Anti-Money Laundering (AML), Know Your Customer (KYC) & Counter-Terrorist Financing (CTF) Policy
The controls Control Money uses to prevent money laundering, terrorist financing, sanctions violations, fraud and other financial crime.
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Risk Disclosure Statement
The principal financial, technological, legal and operational risks associated with using Control Money's products and services.
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For privacy-related questions or requests, contact compliance@control.money .