Privacy Policy

Last updated: March 2026

1. Data controller

Meridian Digital Banking ("Meridian", "we", "us") is the data controller responsible for your personal data. We are committed to protecting your privacy in accordance with the General Data Protection Regulation (GDPR) and applicable Maltese and European data protection law.

2. Data we collect

We collect personal data that you provide directly (name, email, identity documents for KYC/KYB), data generated through your use of our services (transaction history, vault balances, card usage), and technical data (IP address, device information, browser type).

3. How we use your data

Your data is processed for account management, regulatory compliance (AML/KYC), service delivery, fraud prevention, and product improvement. We do not sell your personal data to third parties.

4. Your rights

Under GDPR, you have the right to access, rectify, erase, and port your personal data, as well as the right to restrict or object to processing. To exercise these rights, contact us at privacy@meridian.bank.

5. Data retention

We retain your personal data for as long as necessary to provide our services and comply with legal obligations, including regulatory record-keeping requirements under Maltese financial services law.

This privacy policy is subject to update as our regulatory status evolves. The full policy will be published upon launch. For enquiries, contact privacy@meridian.bank.