Who can access my data and transfer history?
Rebit limits access to personal and transfer information to people and organisations that need it to provide services, protect customers, or meet legal obligations.
- Verification providers process the information needed to complete identity checks.
- Authorised Rebit compliance staff can access information required for verification and monitoring.
- Payment partners and operators receive the transfer and recipient details needed to process an order.
- Banks, regulators, or law-enforcement agencies may receive information when required for compliance or by law.
See Rebit’s Privacy Policy and Terms and Conditions for more information.