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 Personal data we process When required by law, we use your personal data to file reports to MOKAS and respond to official request of public authorities. This data is received from you to Process money transfers , to Perform mandatory identity verification checks and to Detect and prevent fraudulent transactions and perform anti-money laundering procedures . The reports may include the following information: • Name, residential and business address; • Occupation data; • Information on passport or other ID; • Details of suspicious activities and reasons for considering it; • Documents related to a suspicious transaction. Why we need your data Notifying the public authorities and compliance with disclosure requests is our legal duty. How long we store your data We keep the records of communications with the public authorities for five (5) years. At the end of the retention period, we erase data, unless we are required to keep your data longer on other legal grounds (e.g. as part of an investigation). Third parties involved in processing • We transmit reports and disclose information to public authorities which are vested with the right to request and process such information by law. Process support requests, information requests or feedback Purpose and legal basis for processing Our purpose is to process requests when you call us or send a request. Users can reach us out via the following channels: • call to our call center; All calls are recorded for the quality control purposes. You can always message us, if you prefer not to be recorded; • message in the Mobile App chat; • submit a form on the Website; • email us to specified contact emails. In general, we may receive the following types of requests: • notification on the misuse of payment or user account information Under the Payment Services Directive (EU) 2015/2366 (Article 69(b)) and the Online Money Transfer Services Terms & Conditions (article 11.4, 11.5), users are obliged to notify KoronaPay if they suspect the loss, theft, copy or the misuse of their payment or user account information. Upon the request, KoronaPay must take all reasonable steps to prevent its further unauthorised use. |
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