Privacy Policy KoronaPay Europe Limited
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Privacy Policy
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- Senders and recipients of money transfers
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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 • We use electronic communication services and services of telecom providers to receive and process your requests, and communicate with you via email, sms, call center or in other way. Public authorities We are a financial regulated entity in Cyprus. We are obliged to submit information on fraud or money laundering and suspicious transactions to public authorities as required under the applicable law. Besides, if we receive a lawful request from law enforcement or other public authorities, we may also be obliged to disclose your information to public authorities. See more details in the section Comply with reporting obligations and public authorities’ requests . Detailed description of data processing activities Senders and recipients of money transfers • Process money transfers • Perform mandatory identity verification checks • Detect and prevent fraudulent transactions and perform anti-money laundering procedures • Inform about transfers, verification and other non-marketing events • Process support requests, information requests or feedback • Comply with reporting obligations and public authorities’ requests • Send promotions and offers • Conduct a referral program When you use the Mobile App for sending money transfers, verify your identity and for other actions, we also process your data as a Mobile App user. Process money transfers Purpose and legal basis for processing Our purpose is to process a money transfer which you initiate in the Mobile App or cash transfers through our Network partners. We collect information about the sender and the recipient of the money transfer. The legal basis: - performance of a contract to which the sender is a party: for processing sender’s data (Article 6(1)(b) of the GDPR); - legitimate interests to perform a contract with the sender: for processing recipient’s data; to perform our obligations under a money transfer |
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