What kind of personal data will be processed during onboarding and operating of my account?
If you are a client applying to use our services, we will collect, store and process personal data relating to the owners, directors, partners and persons with significant control of the business, such as:
- full name;
- email address;
- date of birth;
- home address;
- proof of address;
- proof of identity;
- other client due diligence information as required to onboard the company and meet our legal requirements, such as anti-money laundering and fraud prevention.
We need this data in order to provide you with our service. We will continue to process personal data to satisfy our client due diligence obligations throughout the time that you are our client.
Please refer to our Privacy Policy for more information.
DeleteWill you share my data with any Sub-Processors?
Our Sub-Processors are essential to provide the services to our client using Checkout and Payouts products under the Service Agreements and you may check the up-to-date list of our Sub-Processors in the table below. Data Sharing Agreements have been signed with all our Sub-Processors to ensure that personal data of our clients is kept confidential.
| SERVICE PROVIDER | FUNCTION | LOCATION |
|---|---|---|
| Boxplat LLC TFP Technology | Acquiring software solution provider | Ukraine |
| DECTA, SIA | Payment cards processing services provider | Latvia |
| TechnoBridge, SIA | Payment cards processing services provider | Latvia |
| Sanction Scanner LTD | AML compliance software | UK |
| TEAM SIGNABLE LTD | Electronic signature software | UK |
| ZignSec AB | Digital KYC and identity solution | Sweden |
| Web Shield Services GmbH | Clients onboarding and monitoring solution | Germany |
| Mastercard Inc. | Card scheme | USA |
| UnionPay International Co., Ltd. | Card scheme | China |
| Amazon Web Services EMEA SARL | Cloud hosting and storage | UK, EU |
| Cloudflare, Inc. | Cloud hosting and storage | USA |
| Google Cloud EMEA Limited | Cloud hosting and storage | UK, EU |
| Functional Software, Inc. (Sentry.io) | Bug tracking and tracing | USA |
| The Rocket Science Group, LLC (Mailchimp) | Email marketing campaigns | USA |