Privacy Policy KoronaPay Europe Limited
Choose a category of data subjects
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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 • The transfer details, such as e.g. status, amount, currency, destination, date of sending, MTCN; identity verification details and its status, to the extent required for a particular notification. Why we need your data We need to keep you informed about the money transfers you have initiated in the Mobile App, identity verification process, and any operating issues that may affect your interaction with our services. Our aim is to facilitate correct use of our services and inform recipients on the possible options on how to receive transfers. 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 issues notifications on the status of money transfers, technically enables sending messages (via SMS, messengers, etc), provides IT and organisational support; • Cloud and hosting providers which host KoronaPay’s systems or provide IT infrastructure in Europe. • Telecom providers and electronic communication services through which a notification is sent. Comply with reporting obligations and public authorities’ requests Purpose and legal basis for processing By law KoronaPay is obliged to notify the Cyprus Unit for Combating Money Laundering (“MOKAS”) about events which are or could be related to money laundering or terrorist financing activities. Besides, we are obliged to fulfill requests that we may receive from law enforcement and other public authorities and courts, e.g. in case of a criminal or government investigation. We always review the legality of disclosure requests before providing any information. As the transfer service is provided through the chain of financial institutions, including Payment Center, these institutions may also be subject to reporting requirements under the legislation applicable to them and have to comply with disclosure requests. The legal basis: - compliance with legal obligation KoronaPay is subject to (Article 6(1)(c) of the GDPR). |
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