WE ARE DIGITAL FIRST AND BUSINESS READY
Dzing Business
IMPORTANT! TEMPORARY ACCOUNT RESTRICTIONS
Dzing is temporarily restricting the functionality of our customers' accounts to receive incoming payments or make outgoing payments other than to other accounts held in the customer's same name. This is whilst we re-evaluate our internal processes and product offerings and also to ensure that we satisfy our regulator that we meet current regulatory requirements.
The permissions and restrictions that the firm are currently employing are detailed on the FCA register.
We will be looking to restore the complete functionality on our accounts as soon as possible and will keep all of our customers directly informed. DZING BUSINESS ONLINE
About us
Dzing Finance delivers technology services as a “Turnkey White Label” banking-as-a-service solution. Our offering includes white label neo banking, corporate accounts, card issuing and support, payment processing and other financial services
Truly global
We are onboarding businesses from more than 180 countries.
Accelerate your business:
- Make payments in all major currencies in a matter of seconds from your multicurrency business account
- Local UK IBAN and business cards for your company
- Mass payments on major platforms
Fully equipped with no need to count months
Everything on time
Registration and onboarding process is fast and easy with DZING as the speed of service offering is out top priority
All in one
DZING allocates accounts, provides payment service, payment cards and a dashboard to track your transactions
The path to success
Easy-to-use multi-lingual interface and simple functionality will help you with both day-to-day transactions and global business ambitions
DZING helps you to make faster and cheaper cross-border payments to customers, suppliers or employees
We support businesses of all structures and sizes, wherever in the world you do business, and conduct our operations in line with all regulatory provisions and requirements
Corporate cards
Issue corporate cards to your employees, efficiently manage your operations and save time. Maintain tight control of your budget
Seamless payments
Total wallet to manage your account balances in different currencies. Seamless FX currency conversions
International & domestic transfers
Receive payments from your customers, and send funds to your providers and employees with a click of a button
Secure payment gateway
Double-factor authentication for your account, full transparency on the fees. Statements and on-demand balance checks
Projects map
Visit our Business portal to start your journey with DZING
DZING BUSINESS ONLINE
Privacy Policy
DZING FINANCE values the personal information you provide to us. This Data Privacy Notice explains how we protect your personal data and how you can control how we use your personal information. If you want to change the way in which we use your data or if you have a question about how your personal information is used, please contact us using the methods below:
• Email:
• Phone:
• Postal address:
The information we collect
We only collect information that you give us during us providing you with a service that you have requested or when you ask us to contact you. Sometimes other companies may pass on your contact details, but we check that you have given permission to do this. Ordinarily, we will only ask for the following information:
• Your Name
• Your Company’s Name
• Your Contact Details
Should we do business with you, we may require additional information about your company including financial information.
The legal basis for processing your personal data
In general, the reason we will be processing your data is because it is necessary for the performance of a contract between us or because you have consented to receive information from us.
There are times where we will want to tell you about new products or services we are offering and about data protection news. In this case, we shall be using legitimate interest as the basis for processing.
Cookies
Cookies are small text files that we use to improve your experience of our website. The cookie file is generated by our website and is accepted and processed by your computer’s browser software. You can disable the cookies using your browser’s options although if you do this you may not be able to use some of the services shown on this site.
The DZING FINANCE sets no third-party (tracking) cookies in your browser.
First-party cookies are those set by our server. Third-party cookies are set by a server outside our control. The DZING FINANCE only sets first-party cookies to store any custom preferences. First-party cookies are set by our web server and shared only to our domain.
First-Party cookies we set are:
• WordPress preference cookies
• Google Analytics cookies
How we use your data
We use the information you give us in the following ways:
• Provide you with the service or information you’ve requested
• Enable you to take part in our online assessments and surveys
• Keep you informed and updated on relevant products you may be interested in
• Improve our website and the range of services and products we provide
• Provide you with useful information about data news events and conferences
• Administer your account
• Assist our clients with data processing services. We do not collect or store credit card details.
Who we share your data with
We will not share your data with any other company without your prior consent. We will never sell your data to another company.
However, we do use trusted companies for our business operations who process your data under our control as the data controller and with the legal basis of legitimate interests.
We do not transfer any data outside the EEA.
Under some circumstances, we may be required to disclose or share your information without your consent for example if we are required to by the police, the courts, or for other legal reasons.
Keeping your information safe
We take data protection and data security very seriously. We have implemented a number of organisational and technical measures to ensure that only the people who need to see the data are allowed access and that the data is protected when stored and transmitted.
Data Retention
Our data retention policy details the length of time we keep the various types of personal data for. There are some statutory data retention periods that we must comply with e.g. financial information must be kept for 7 years but in general if we have not been in contact with you for 2 years, we shall delete the personal data we collected from you from our systems.
Data Subject Rights
There are several rights that a data subject has and here is information about them. You can exercise these rights by contacting us using the methods below:
• Email: dpo@dzing.finance
• Postal address: 60 Cannon Street, London, EC4N 6NP
Please note that we will always verify your identity before acceding to your request.
Right to Access (Subject Access Requests)
It is your right to know what personal data we hold about you. If you want to find out this information, then please write or email us to make your request. Once we have verified that it was you who has made the request we shall respond within a month.
Right to Rectification
It is your right to ensure that the data we hold about you is accurate and up to date. If your contact details change, then please let us know so that we can amend our records.
Right to Erasure
If you don’t want us to hold personal data about you anymore, you can request for the data to be deleted. If there are not statutory reasons for us retaining the data for a certain period e.g. financial transaction data must be retained for 7 years, then we will remove your data immediately we have verified that it was you who made this request.
Right to Restriction of Processing
If you believe that the data, we hold about you is inaccurate or that the processing is unlawful, and you do not want the personal data to be erased and/or we cannot erase the data for legal reasons then you have the right to restrict the processing of your personal data to storage only.
Right to Data Portability
You have the right to request that we should send the personal data that we have collected about you to another controller. We shall comply by sending this information electronically.
Right to Object
If you don’t want us to process your personal data including for marketing purposes, then please let us know. We shall comply unless there is a compelling legitimate interest or another legal basis.
Right to Object to Automated Decision-Making and Profiling
Currently, we do not carry out any automated decision-making processing or profiling.
What if you don’t want to hear from us?
If you decide that you don’t want to receive information from us anymore either click in the unsubscribe link in our emails or by sending a request to stop email to dpo@dzing.finance. We will then stop sending you emails immediately.
Complaints
If you have a complaint, please contact our Data Protection Officer at dpo@dzing.finance who will deal with your request promptly.
If you are still not satisfied with the way your complaint was handled, you can refer your complaint to the UK Information Commissioner’s Office. https://ico.org.uk/concerns/
Links to other websites
We do have links to other websites and advertisements for products we think you might be interested in. This Data Privacy Notice / Privacy Policy does not cover these websites. You should read and understand their Data Privacy Notices.
Other Information about DZING FINANCE
The DZING FINANCE is a company that offers the following services:
Payment Service Provider
We are registered with the Information Commissioner’s Office under registration number ZA487065
Our Registered Address is.
60 Cannon Street,
London,
EC4N 6NP
Privacy Policy
DZING FINANCE values the personal information you provide to us. This Data Privacy Notice explains how we protect your personal data and how you can control how we use your personal information. If you want to change the way in which we use your data or if you have a question about how your personal information is used, please contact us using the methods below:
• Email:
• Phone:
• Postal address:
The information we collect
We only collect information that you give us during us providing you with a service that you have requested or when you ask us to contact you. Sometimes other companies may pass on your contact details, but we check that you have given permission to do this. Ordinarily, we will only ask for the following information:
• Your Name
• Your Company’s Name
• Your Contact Details
Should we do business with you, we may require additional information about your company including financial information.
The legal basis for processing your personal data
In general, the reason we will be processing your data is because it is necessary for the performance of a contract between us or because you have consented to receive information from us.
There are times where we will want to tell you about new products or services we are offering and about data protection news. In this case, we shall be using legitimate interest as the basis for processing.
Cookies
Cookies are small text files that we use to improve your experience of our website. The cookie file is generated by our website and is accepted and processed by your computer’s browser software. You can disable the cookies using your browser’s options although if you do this you may not be able to use some of the services shown on this site.
The DZING FINANCE sets no third-party (tracking) cookies in your browser.
First-party cookies are those set by our server. Third-party cookies are set by a server outside our control. The DZING FINANCE only sets first-party cookies to store any custom preferences. First-party cookies are set by our web server and shared only to our domain.
First-Party cookies we set are:
• WordPress preference cookies
• Google Analytics cookies
How we use your data
We use the information you give us in the following ways:
• Provide you with the service or information you’ve requested
• Enable you to take part in our online assessments and surveys
• Keep you informed and updated on relevant products you may be interested in
• Improve our website and the range of services and products we provide
• Provide you with useful information about data news events and conferences
• Administer your account
• Assist our clients with data processing services. We do not collect or store credit card details.
Who we share your data with
We will not share your data with any other company without your prior consent. We will never sell your data to another company.
However, we do use trusted companies for our business operations who process your data under our control as the data controller and with the legal basis of legitimate interests.
We do not transfer any data outside the EEA.
Under some circumstances, we may be required to disclose or share your information without your consent for example if we are required to by the police, the courts, or for other legal reasons.
Keeping your information safe
We take data protection and data security very seriously. We have implemented a number of organisational and technical measures to ensure that only the people who need to see the data are allowed access and that the data is protected when stored and transmitted.
Data Retention
Our data retention policy details the length of time we keep the various types of personal data for. There are some statutory data retention periods that we must comply with e.g. financial information must be kept for 7 years but in general if we have not been in contact with you for 2 years, we shall delete the personal data we collected from you from our systems.
Data Subject Rights
There are several rights that a data subject has and here is information about them. You can exercise these rights by contacting us using the methods below:
• Email: dpo@dzing.finance
• Postal address: 60 Cannon Street, London, EC4N 6NP
Please note that we will always verify your identity before acceding to your request.
Right to Access (Subject Access Requests)
It is your right to know what personal data we hold about you. If you want to find out this information, then please write or email us to make your request. Once we have verified that it was you who has made the request we shall respond within a month.
Right to Rectification
It is your right to ensure that the data we hold about you is accurate and up to date. If your contact details change, then please let us know so that we can amend our records.
Right to Erasure
If you don’t want us to hold personal data about you anymore, you can request for the data to be deleted. If there are not statutory reasons for us retaining the data for a certain period e.g. financial transaction data must be retained for 7 years, then we will remove your data immediately we have verified that it was you who made this request.
Right to Restriction of Processing
If you believe that the data, we hold about you is inaccurate or that the processing is unlawful, and you do not want the personal data to be erased and/or we cannot erase the data for legal reasons then you have the right to restrict the processing of your personal data to storage only.
Right to Data Portability
You have the right to request that we should send the personal data that we have collected about you to another controller. We shall comply by sending this information electronically.
Right to Object
If you don’t want us to process your personal data including for marketing purposes, then please let us know. We shall comply unless there is a compelling legitimate interest or another legal basis.
Right to Object to Automated Decision-Making and Profiling
Currently, we do not carry out any automated decision-making processing or profiling.
What if you don’t want to hear from us?
If you decide that you don’t want to receive information from us anymore either click in the unsubscribe link in our emails or by sending a request to stop email to dpo@dzing.finance. We will then stop sending you emails immediately.
Complaints
If you have a complaint, please contact our Data Protection Officer at dpo@dzing.finance who will deal with your request promptly.
If you are still not satisfied with the way your complaint was handled, you can refer your complaint to the UK Information Commissioner’s Office. https://ico.org.uk/concerns/
Links to other websites
We do have links to other websites and advertisements for products we think you might be interested in. This Data Privacy Notice / Privacy Policy does not cover these websites. You should read and understand their Data Privacy Notices.
Other Information about DZING FINANCE
The DZING FINANCE is a company that offers the following services:
Payment Service Provider
We are registered with the Information Commissioner’s Office under registration number ZA487065
Our Registered Address is.
60 Cannon Street,
London,
EC4N 6NP