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Data Protection NDPA Compliance at Monica.cash

Monica's data handling aligns with the Nigeria Data Protection Act (NDPA, 2023) and earlier NDPR. This page covers the framework: what we collect, why, how it's stored, and what your rights are.

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What we collect

Identification (BVN/NIN, selfie), contact (email, phone), transaction history, device data.

Why

Legal compliance (KYC, AML), service delivery (conversion and bank rails), security.

How stored

Encrypted at rest. Restricted access. Retention per legal requirement.

Your rights

Access, correction, deletion (subject to legal retention), portability, complaint.

DPO contact

[email protected]

FAQ

Can I delete my data?

Subject to legal retention requirements (KYC records retained per AML obligations).

Data sold?

No never sold.

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