Privacy Policy
SUNSHING NETWORK PTE. LTD. (UEN 202413884M) operates Movaliq from Singapore. This Privacy Policy explains how we collect, use, share, retain, and protect personal data when you use Movaliq web, admin, wallet, transfer, exchange, subscription, support, and virtual card services.
Data We Collect
We may collect account and profile details, contact information, login and device data, IP address, KYC and verification materials, wallet balances, transaction records, payment references, subscription records, virtual card provider records, support messages, compliance review notes, fraud signals, and communication preferences.
How We Use Data
We use this data to create and protect accounts, perform identity and compliance checks, process wallet funding, transfers, exchanges, subscriptions, withdrawals, and virtual card requests, prevent fraud, meet legal obligations, provide support, send service notices, improve reliability, and maintain audit records.
Sharing and Processors
Necessary data may be shared with payment processors, banks or payment networks, Cardyfie and other virtual card providers, KYC and compliance providers, cloud infrastructure, analytics and support tools, professional advisers, regulators, law enforcement, and authorities where required by law or provider rules.
International Transfers
Movaliq is operated from Singapore, but providers and infrastructure may process data in other countries. Where data is transferred internationally, we use contractual, technical, and operational safeguards appropriate to the service and the receiving provider.
Retention
We retain personal data only for as long as needed for the service, security, accounting, dispute handling, regulatory compliance, anti-money-laundering controls, provider reconciliation, and legal claims. KYC, transaction, wallet, and audit records may need to be retained after account closure where law or provider requirements apply. Data that is no longer required is deleted, anonymized, or archived with restricted access.
Your Rights and Choices
You may request access, correction, deletion, restriction, portability, objection, or withdrawal of consent where applicable. Some requests may be limited where we must keep records for compliance, security, fraud prevention, dispute resolution, or legal obligations.
Security
We use access controls, encrypted transport, operational monitoring, provider controls, and audit trails to protect data. No online service is risk-free, so users must keep credentials secure and report unauthorized activity promptly.
Contact
Contact: jimmylee@sunshingnetwork.com. Registered office: 12 WOODLANDS SQUARE #15-78 WOODS SQUARE SINGAPORE (737715). ACRA verification: https://www.acratrustbar.gov.sg/verify/j2PNAwnuFp.