Privacy Policy
Your privacy is our priority at Oparah Bank. Last Updated: October 2025
1. Information We Collect
To provide our digital banking services at Oparah Bank, we collect several types of information:
- Personal Identification: Name, email address, phone number, date of birth, and government-issued ID (for KYC).
- Financial Data: Bank account details, transaction history, and credit information.
- Technical Data: IP address, device type, browser type, and usage patterns.
2. How We Use Your Information
We use your data to:
- Verify your identity and comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
- Process transactions and manage your account.
- Detect and prevent fraudulent activities.
- Improve our platform functionality and user experience.
- Communicate important service updates and security alerts.
3. Data Sharing and Disclosure
We do not sell your personal data to third parties. We may share information with trusted partners solely to provide our banking services or when required by law.
4. Security Measures
Oparah Bank employs bank-grade encryption (SSL/TLS), multi-factor authentication, and continuous monitoring to safeguard your data.
7. Contact Us
If you have any questions about this Privacy Policy, please contact our Data Protection Officer at privacy@oparahbank.com.