Effective Date: 14 August 2026
Last Updated: 14 August 2026
Welcome to AnythingMoni, operated by Anything Technological and Eshop Enterprise (“AnythingMoni,” “we,” “us,” or “our”).
We respect your privacy and are committed to protecting the personal information you provide when you use our website, products, services, applications, and other digital platforms.
This Privacy Policy explains how we collect, use, store, disclose, and protect your personal information when you interact with AnythingMoni.
Official Business Name: Anything Technological and Eshop Enterprise
Trading Name: AnythingMoni
Address: Suit 29, Ede Shopping Plaza, Airport Road, Benin City, Nigeria
Website: https://anythingmoni.com/
Phone: 08136675752
By using our services, you acknowledge that you have read and understood this Privacy Policy.
Depending on the services you use, we may collect the following categories of information.
We may collect information such as:
Full name
Phone number
Email address
Residential or business address
Date of birth
Identification information
Account or username information
Information required to verify your identity
Other information you voluntarily provide to us
Where necessary to provide our services, we may collect or process information relating to financial transactions, including:
Bank account details
Payment information
Transaction history
Payment references
Wallet information
Account balances
Information relating to deposits, withdrawals, transfers, or other transactions
We will only collect and process information that is reasonably necessary for the services we provide and our legal or regulatory obligations.
When you use our website or digital services, we may automatically collect information such as:
IP address
Browser type
Device type
Operating system
Device identifiers
Log information
Website usage information
Approximate location information
Cookies and similar technologies
We may use your personal information to:
Create and manage your account.
Provide, operate, and maintain our services.
Process transactions and payments.
Verify your identity.
Prevent fraud, unauthorized transactions, and other abuse.
Communicate with you about your account and transactions.
Provide customer support.
Improve our products, services, website, and user experience.
Send service-related notifications.
Comply with applicable laws, regulations, court orders, and regulatory requirements.
Protect our rights, property, users, and business.
Detect, investigate, and prevent security incidents.
Perform analytics and internal business operations.
Send promotional communications where permitted by law and where appropriate consent has been obtained.
We process personal information where there is a lawful basis to do so, including where:
You have provided consent.
Processing is necessary to provide a service you have requested.
Processing is necessary to perform a contract with you.
Processing is necessary to comply with a legal or regulatory obligation.
Processing is necessary to protect your legitimate interests or those of another person.
Processing is necessary for our legitimate business interests, provided those interests do not override your privacy rights.
Where processing is based on consent, you may withdraw your consent where permitted by applicable law.
As a financial technology business, AnythingMoni may be required to verify customer identities and obtain information necessary to comply with applicable financial, anti-fraud, anti-money-laundering, know-your-customer, taxation, and other regulatory requirements.
This may include requesting identification documents and other information necessary to establish or verify your identity.
We may also monitor transactions and account activity for suspicious, fraudulent, or prohibited activity.
Where required by law, we may provide information to competent authorities, regulators, financial institutions, payment processors, or other authorized parties.
Our website may use cookies and similar technologies to:
Keep our website functioning properly.
Remember user preferences.
Understand how visitors use our website.
Improve website performance and security.
Analyze website traffic.
Support relevant communications and marketing activities where applicable.
You can adjust your browser settings to refuse or delete cookies. However, disabling certain cookies may affect the functionality of our website or services.
We do not sell your personal information for monetary consideration.
We may share personal information where reasonably necessary with:
Payment processors and financial service providers.
Banks and other transaction partners.
Identity verification and fraud-prevention providers.
Technology, hosting, cloud, and infrastructure providers.
Customer-support and communication providers.
Professional advisers, auditors, and service providers.
Government authorities, regulators, law enforcement agencies, or courts where required or permitted by law.
Other parties where you have given appropriate consent.
Third-party service providers that process information on our behalf may be required to protect the information and use it only for authorized purposes.
Some of our technology, hosting, payment, security, or other service providers may process information outside Nigeria.
Where personal information is transferred outside Nigeria, we will take reasonable steps to ensure that the transfer and processing are carried out in accordance with applicable data-protection requirements.
We take reasonable technical and organizational measures designed to protect personal information against unauthorized access, disclosure, alteration, loss, destruction, or misuse.
Security measures may include access controls, authentication mechanisms, encryption where appropriate, monitoring, and other administrative and technical safeguards.
However, no method of transmitting or storing information online can be guaranteed to be completely secure.
You are also responsible for protecting your account credentials, passwords, PINs, authentication codes, and other confidential information.
AnythingMoni will not knowingly ask you to disclose your password, PIN, or one-time authentication code through an unsolicited communication.
We retain personal information only for as long as reasonably necessary for the purposes described in this Privacy Policy, including to:
Provide our services.
Maintain business and transaction records.
Resolve disputes.
Prevent fraud.
Enforce our agreements.
Comply with legal, regulatory, tax, accounting, and financial obligations.
When information is no longer required, we may securely delete, anonymize, or otherwise dispose of it in accordance with applicable requirements.
Subject to applicable law, you may have rights regarding your personal information, including the right to:
Request access to personal information we hold about you.
Request correction of inaccurate or incomplete information.
Request deletion of personal information in appropriate circumstances.
Object to or request restriction of certain processing.
Withdraw consent where processing is based on consent.
Request information about how your personal information is processed.
Lodge a complaint regarding our handling of your personal information.
Some requests may be subject to legal, regulatory, security, or contractual limitations.
To exercise a privacy right, contact us using the details provided in the Contact Us section.
Our services are not intended for children who are not legally permitted to use financial services.
We do not knowingly collect personal information from children in violation of applicable law.
If you believe that a child has provided personal information to us improperly, please contact us so that we can investigate and take appropriate action.
Our website or services may contain links to websites, applications, payment services, or other platforms operated by third parties.
We are not responsible for the privacy practices, security, or content of third-party websites or services.
We encourage you to review the privacy policies of any third-party service before providing personal information to them.
Where permitted by applicable law, we may send you information about products, services, offers, or updates that may be relevant to you.
You may opt out of promotional communications by following the unsubscribe instructions included in the communication or contacting us directly.
Even if you opt out of marketing communications, we may continue to send important service-related communications, such as transaction notifications, security alerts, account notices, and other essential information.
We may update this Privacy Policy from time to time to reflect changes in our services, technology, legal requirements, or business practices.
When we make material changes, we may update the “Last Updated” date and, where appropriate, provide additional notice.
We encourage you to review this Privacy Policy periodically.
If you have questions, concerns, complaints, or requests relating to this Privacy Policy or the handling of your personal information, please contact us:
Anything Technological and Eshop Enterprise
Trading Name: AnythingMoni
Address: Suit 29, Ede Shopping Plaza, Airport Road, Benin City, Nigeria
Phone: 08136675752
Website: https://anythingmoni.com/
This Privacy Policy is intended to operate in accordance with applicable laws and regulations governing data protection and privacy in Nigeria, including the Nigeria Data Protection Act, 2023, as applicable to our business and services.
Where applicable, your statutory privacy rights under Nigerian data-protection law will apply regardless of any provision of this Privacy Policy.
AnythingMoni
Operated by Anything Technological and Eshop Enterprise
Suit 29, Ede Shopping Plaza, Airport Road, Benin City, Nigeria
08136675752
https://anythingmoni.com/
