How Global Trip Remit collects, uses and protects your personal information.
ABN: 84 646 637 372 ACN: 646 637 372
Global Trip Remit (“we”, “our”, “us”) is committed to protecting the privacy and security of personal information in accordance with applicable privacy laws and financial regulatory requirements.
This Privacy Policy explains how we collect, use, store, and disclose your personal information when you use or interact with our services.
We may collect the following types of personal information:
Full name and date of birth
Residential and mailing address
Contact details, including phone number and email address
Government-issued identification information
Bank account and payment details
Transaction and remittance details
Beneficiary information
Information relating to the purpose of a transaction and source of funds, where required
We collect personal information for purposes including:
Verifying customer identity and meeting KYC requirements
Meeting applicable AML/CTF and regulatory obligations
Processing and managing money transfers
Detecting and preventing fraud and other financial crime
Managing customer accounts and services
Communicating important service-related information
Improving our services and customer experience
Failure to provide required information may limit or prevent access to certain services.
Personal information may be collected through:
Online registration and application forms
Our website and mobile applications
Customer support interactions
Email, telephone, and other communications
Identity verification processes
Third-party identity verification, payment, and service providers
We may also use secure electronic verification systems to verify customer information where required.
Our website may use cookies and analytics technologies to improve website performance, understand usage, and enhance the customer experience.
You may disable cookies through your browser settings. However, certain website features may not function correctly when cookies are disabled.
We do not sell or rent personal information. We may share information where necessary with:
Financial institutions and payment service providers
Identity verification and compliance service providers
Government authorities and regulators
Law enforcement agencies where legally required
Technology, infrastructure, and other service providers supporting our operations
Information is shared only where necessary and in accordance with applicable legal and regulatory requirements.
We take reasonable steps to protect personal information from unauthorised access, misuse, loss, or disclosure.
Our security measures may include:
Encryption and secure handling of sensitive information
Secure systems and restricted access
Access controls and authentication measures
System monitoring and security reviews
Staff confidentiality and security procedures
While we take appropriate measures to protect personal information, no electronic system or method of transmission can be guaranteed to be completely secure.
We retain personal information for as long as reasonably required for legal, regulatory, compliance, operational, and legitimate business purposes.
When information is no longer required, we take reasonable steps to securely delete or de-identify it, where appropriate.
Where permitted by law, we may send promotional or service-related communications.
You may opt out of marketing communications at any time by using the unsubscribe option provided or by contacting us directly.
You may request access to personal information we hold about you and ask us to correct information that is inaccurate, incomplete, or outdated.
We may need to verify your identity before processing an access or correction request.
We may update this Privacy Policy from time to time to reflect changes to our services, legal requirements, regulatory obligations, or business practices.
The latest version will be published on our official website.
If you have any questions, privacy concerns, or requests relating to your personal information, please contact us:
Global Trip Remit
Email: globaltripremit@gmail.com
Phone: 0433 905 953
Last Updated: 9/9/2026