Privacy Policy KoronaPay Europe Limited
Choose a category of data subjects
Download 414.52 Kb. Pdf ko'rish
|
Privacy Policy
Choose a category of data subjects
Website users (Cookie Notice) Senders and recipients of transfers Users of KoronaPay Mobile App Counterparties and partners Job applicants Back to content How we use data Your rights Contact us Transfer of data How long we store your data According to AML legislation, we must retain user account and all related data and documents for at least five (5) years after you made any transfer or identity verification request, or any risk is revealed, which requires us to retain data. At the end of the retention period, we will erase your data, unless we are required to keep your data longer on other legal grounds (e.g. as a part of an investigation or if a legislation changes). Third parties involved in processing • CFT Group, which supports anti-fraud activities, performs payment card validation, provides IT and organisational support ; • Cloud and hosting providers which host KoronaPay’s systems or provide IT infrastructure in Europe. Inform about transfers, verification and other non- marketing events Purpose and legal basis for processing Our purpose is to send payment receipt, important information on the transfer and how it can be received, remaining amount of the limit, inform you about the identity verification process, maintenance activities or other service issues. The payment receipt is sent to your email. We may also inform you via push-notifications in the Mobile App, SMS or messengers. In some cases, our customer support team may call you. Under Articles 46, 48 and 49 of the Payment Services Directive (EU) 2015/2366 , KoronaPay is obliged to make payment information available to the sender and the recipient after the money transfer is initiated and executed. The legal basis: - compliance with legal obligations: for mandatory notifications required by law (Article 6(1)(c) of the GDPR); - legitimate interest to provide the necessary information and to facilitate correct use of the money transfer service: for all other notifications (Article 6(1)(f) of the GDPR). Personal data we process We do not collect any additional data for such communications. Instead of that, we use the contact details you have already provided us with in your profile or while making a transfer. Namely, we use the following information to contact you: • Contact details (phone, email, name of the sender and recipient, push-token of users’ devices that allows us to send push-notifications); |
Ma'lumotlar bazasi mualliflik huquqi bilan himoyalangan ©fayllar.org 2024
ma'muriyatiga murojaat qiling
ma'muriyatiga murojaat qiling