Who We Share Your Personal Data With

Date: April 2026

We do not sell your personal data. We do not share it for third-party advertising purposes. We share it only in the circumstances set out below.

Licensed Partners

NALA works with licensed financial institutions and payment service providers to deliver LCY wallet services in each market.

See the NALA Partner Schedule

The full details of each Partner including their legal name, regulatory status, role (joint controller or data processor), the specific data shared, and the applicable DPA or JCA reference are set out in the NALA Partner Schedule.

Request a copy from dpo@nala.money

Third-Party Service Providers (Data Processors)

All providers processing personal data on our behalf are required to:

  • Enter into a written Data Processing Agreement (DPA) with NALA before processing begins
  • Process personal data only on NALA's documented instructions
  • Implement appropriate technical and organisational security measures
  • Not use your personal data for their own purposes
  • Assist NALA in meeting data subject rights and breach notification obligations
  • Delete or return personal data on termination of their engagement

Regulatory Authorities and Law Enforcement

We may disclose personal data to regulatory authorities, law enforcement agencies, government bodies, courts, or financial intelligence units where we are legally required to do so including under applicable AML, CFT, tax reporting, and financial crime legislation. We will only disclose the minimum personal data necessary to satisfy a specific legal obligation.

Business Transfers

In the event of a merger, acquisition, restructuring, or sale of all or part of NALA's business, your personal data may be transferred as part of that transaction. We will notify you if this occurs.

Third-Party Links and Integrated Services

Our Service may contain links to third-party websites or integrate with third-party services. NALA is not responsible for the privacy practices of those third parties. We encourage you to read their privacy notices.

‍

Send Love Home

Community

Our roadmapLive updatesBuild with NALANALA Merch StoreNALA Partner Programs

Company

Our StoryPurposeCareersFAQsOur BlogPressLicenses

Transparency

Terms of ServicePrivacy PolicyCookiesStay safeComplaints Procedure
In the United Kingdom, NALA Payments Ltd is a registered EMD agent of Modulr FS Limited, which is an Electronic Money Institution authorised by the Financial Conduct Authority with firm reference number 900573. Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS). Customer funds will be held in one or more segregated accounts and safeguarded in line with the Electronic Money Regulations 2011. For more information, please see Modulr’s UK Safeguarding Explanation here.

In the European Union, NALA Payments Netherlands B.V. is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by De Nederlandsche Bank (DNB) as an Electronic Money Institution (relationship number R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and the full value safeguarded in line with the Financial Supervision Act.

In the United States, Nala Inc. partners with the financial services software company, Sila Inc. (“Sila”) and Priority Technology Holdings Inc. (“Priority Commerce”), either directly or through its subsidiary Finxera, Inc. (NMLS #1168701) and/or its authorized affiliates, contractors and partners (including but not limited to the following Banks: Wells Fargo, N.A., Comerica Bank, Axos Bank, and Western Alliance Bank) to offer you electronic fund transfers and provide you with an account. Nala Inc. is a financial technology company, not a bank.

Mufasa Payments LLC, a subsidiary of Nala Inc., partners with Lead Bank (NMLS #635532) to offer you electronic fund transfers and provide you with an account. Mufasa Payments LLC is a financial technology company, not a bank.

In certain states in the United States where it holds the necessary licenses, money transmission services may be provided by Nala Payments LLC (NMLS: 2530895), a subsidiary of Nala Inc., pursuant to its own state-issued money transmitter licenses and registration as a Money Services Business (MSB) with the United States Treasury Financial Crimes Enforcement Network (MSB: 31000335047569). In such cases, the partnership with Mufasa Payments LLC, Sila Inc. and Lead Bank N.A. may not be utilized or required. The availability of services and regulatory status may vary by geographic location and customer location.

© Copyright NALA INC 2026.