Privacy Policy

For the purposes of the provisions of Organic Law 3/2018, of December 5, on the Protection of Personal Data and the General Regulation of Data Protection of the European Union 2016/679 of April 27, 2016, TRANSFAST FINANCIAL SERVICES LLC with CIF A83085217, hereinafter TRANSFAST informs the User of the existence of the processing of personal data in order to perform the management of the relationship with users, customers and potentials for the identification request and their knowledge in attention to Law 10/2010, of April 28 on the prevention of money laundering and terrorism financing, the invoicing of your shipping orders.


The sending of personal data is mandatory to contact and receive information about TRANSFAST products and services; You must expressly subscribe to our newsletter if you want us to keep you informed periodically of the exchange rate applied to your country of delivery. For which you must consent to the use of your email.

Failure to provide the requested personal data or not accepting this data protection policy means that it is impossible to send or receive money or receive information about TRANSFAST services.

In accordance with the provisions of the Organic Law 3/2018, of December 5, Protection of Personal Data, and General Regulation of Data Protection of the European Union 2016/679 of April 27, 2016 relating to the protection of natural persons with regard to the processing of personal data and the free circulation of these data we inform you that personal data obtained as a result of your personal data will be processed by TRANSFAST FINANCIAL SERVICES SA with address in Batalla del Salado street, 25 of Madrid 28045 (Madrid), having implemented the necessary security measures to guarantee privacy.

Accuracy and accuracy of the data provided

The User who sends the information to TRANSFAST is solely responsible for the veracity and correctness of the data included, exonerating TRANSFAST of any responsibility in this regard.

Users guarantee and respond, in any case, the accuracy, validity and authenticity of the personal data provided, and undertake to keep them properly updated.

The user agrees to provide complete and correct information in the registration or subscription form, as well as in the customer identification form, and TRANSFAST may request through telematic means such as whatsapp the contribution of additional documentation for the validation of its operation or through the service. of direct spin.

TRANSFAST is not responsible for the veracity of the information that is not its own elaboration and for which another source is indicated, for which reason it does not assume any responsibility whatsoever for hypothetical damages that may arise from the use of said information.

Responsibility is exonerated from TRANSFAST for any loss or damage that the User may suffer as a result of errors, defects or omissions, in the information provided by TRANSFAST, whenever it comes from sources other than TRANSFAST.


The purposes of the data collection are: the fulfillment of the identification and knowledge of its clients, payees and beneficiaries for the issuance, reception, and validation of their payment orders; in person or through the online Giro Directo system in accordance with the provisions of Law 10/2010 of April 28 on the prevention and laundering of capital and financing of terrorism and other regulations in force.

Transfer of data to third parties

TRANSFAST will not transfer the data of users to third parties. However, in the case of being transferred to a company, information prior to collection will be obtained, requesting the express consent of the affected party.

Exercise of access rights, rectification, deletion and opposition, limitation of processing, data portability (articles 15, 16, 17, 18, 19, 20, 21, 22 and 23 RGPD)

You can direct your communications, revoke the consent given and exercise the right of access to your personal data by obtaining a copy of them. The right to rectify inaccurate or incomplete data. The right to delete your personal data. The right to withdraw your personal data from your website. The right of opposition to the processing of your personal data. The right to limit the processing of your personal data. And the right to the portability of your automated personal data by mail: addressed to TRANSFAST FINANCIAL SERVICES SA, Calle Batalla del Salado, 25 Madrid 28045 (Madrid). To exercise these rights and in compliance with Instruction 1/1998, of January 19, of the Spanish Agency for Data Protection, it is necessary that you prove your personality to TRANSFAST by sending a photocopy of a National Identity Document or any other valid means in Law.

Interested parties have the right to complain to the supervisory authority


The personal data of the User will be treated actively while he holds the status of User of ; that is, until you revoke your consent or do not exercise your right to cancel, suppress or oppose any specific purpose.

If you revoke your consent or exercise the rights of cancellation or deletion, your data will be blocked and kept in a restricted manner at the disposal of the competent authorities for a period of 3 years to meet the possible responsibilities arising from the treatment.


The registration in is free and voluntary for the User, so the legitimizing basis of the processing of their personal data is their consent.

Acceptance and Consent

The use of the web gives you the condition of user thereof (hereinafter, the “User”), and implies full and unreserved acceptance of each and every one of the provisions included in the conditions on protection of personal data , accepting and consenting to the treatment thereof by, in the manner and for the purposes indicated in this Personal Data Protection Policy, in the version published by the “web”, in the moment in which the User accesses it. As a result, it is the duty of the User to carefully read this legal notice every time you use the Web, because it may undergo modifications.

In relation to the offer of services of the information society directly to a child, the processing of a child’s personal data will be lawful when the child is at least 16 years of age. When the child is under 16 years of age, such treatment will only be legal if the holder of parental responsibility for the child gives or authorizes his consent, and to the extent that he gives or authorizes it. With respect to the age limit of valid consent, law 3/2018 of December 5, 2018, is set when the child is over 14 years of age.

Security measures COMPUTING

TRANSFAST has adopted the security levels of protection of the Personal Data required to guarantee the privacy of the data. However, we have other additional means, such as state-of-the-art firewalls, apart from technical measures such as software for the encryption of confidential information and control of access to personal information, restricted users, security policies, users and passwords. that expire as required by the LOPD, and other systems aimed at preventing misuse, alteration, unauthorized access and theft of Personal Data provided TRANSFAST.

TRANSFAST will not be liable for any damages or losses that may arise from interferences, omissions, interruptions, computer viruses, telephone breakdowns or disconnections in the operational functioning of this electronic system, motivated by causes beyond TRANSFAST; of delays or blockages in the use of the present electronic system caused by deficiencies or overloads of telephone lines or overloads in the C.P.D. (Data Processing Center), in the Internet system or in other electronic systems, as well as damages that may be caused by third parties through illegitimate interference beyond the control of TRANSFAST.