Privacy Policy KoronaPay Europe Limited


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Privacy Policy

Document Outline

  • Privacy Policy
  • Who we are
  • How we use your data
  • Who we work with
    • CFT Group
      •  Credit Union Payment Center (LLC) (Payment Center)
      •  CJSC Zolotaya Korona
      •  CJSC CardStandard
      •  CJSC Billing Center
    • Financial institutions and money transfer providers
    • Other parties involved
    • Public authorities
  • Detailed description of data processing activities
    • Process money transfers
    • Perform mandatory identity verification checks
      • Purpose and legal basis for processing
      • Personal data we process
      • Why we need your data
      • How long do we store your data
      • Third parties involved in processing
    • Detect and prevent fraudulent transactions and perform anti-money laundering procedures
      • Purpose and legal basis for processing
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
    • Inform about transfers, verification and other non-marketing events
      • Purpose and legal basis for processing
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
    • Comply with reporting obligations and public authorities’ requests
      • Purpose and legal basis for processing
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
    • Process support requests, information requests or feedback
      • Purpose and legal basis for processing
        • 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 paym...
        • feedbacks
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
    • Send promotions and offers
      • Purpose and legal basis for processing
      • Available opt-out options
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
    • Conduct a referral program
      • Purpose and legal basis for processing
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
    • Enable you to use the Mobile App
      • Purpose and legal basis for processing
      • Personal data we process
      • Why do we need this data
      • Available account management options
      • How long we store your data
      • Third parties involved in processing
    • Optimise the Mobile App, digital marketing activities
      • Purpose and legal basis for processing
      • Available opt-out options
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
    • Use cookies technology on the Website
      • Purpose and legal basis for processing
      • Available consent withdrawal options
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
    • Negotiate, enter-into and perform agreements with counterparties and partners
      • Purpose and legal basis for processing
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
    • Assess if a job applicant is fit for a position
      • Purpose and legal basis for processing
      • Personal data we process
      • Why we need your data
      • How long we store your data
      • Third parties involved in processing
  • Your data protection rights
    • Right to access
    • Right to rectification
    • Right to erasure of personal data (‘right to be forgotten’)
    • Right to restriction of processing
    • Right to data portability
    • Right to object
    • Right to withdraw a consent
    • Right to lodge a complaint
  • How we protect your data
  • Policy Amendment
  • Contact details

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