\u2022\tBasic Personal Data: name, surname, job title etc.\n
\u2022\tIdentification information and other background verification data: (your or your representative\u2019s, ultimate beneficiary owners) \u2013 name, surname, personal identity code, date of birth, address, nationality, gender, passport or ID card copy, evidence of beneficial ownership or the source of funds, number of shares held, voting rights or share capital part, title.\n
\u2022\tTransaction data: beneficiary details, date, time, amount and currency which was used, name\/IP address of sender and receiver, accounts, amount of transactions, income, location, etc.\n
\u2022\tInformation related to legal requirements: data resulting from enquiries made by the authorities, data that enables us to perform anti-money laundering requirements and ensure the compliance with international sanctions, including the purpose of the business relationship and whether you are a politically exposed person and other data that is required to be processed by us in order to comply with the legal obligation to \u201cknow your client\u201d.\n
\u2022\tContact Data: registered\/actual place of residence, phone number, e\u2013mail address etc.\nPurposes and legal basis for Personal Data processing\nWe collect personal data for the purposes listed below:\n
\u2022\tConclusion of the contract or for performance of measures at your request prior to the conclusion of the contract (to identify and verify the clients).\nWe may process your Basic Personal Data, Identification and other background verification Data, Contact Information and other Personal Data (in order to identify the possibility of providing services).\nLegal basis: concluding a contract with you, to fulfilling our legitimate interests and\/or fulfilling the legal obligations applicable to us.\n
\u2022\tFulfilment of a contract concluded with you.\nFor this purpose, we may process your Basic Personal Data, Identification and other background verification Data, Transaction Data, Information which is related to legal requirements, Contact Information and other Personal Data provided to us by or on behalf of you or generated by us in the course of providing services.\nLegal basis: performance of a contract signed with you, fulfilling our or third parties\u2019 legitimate interests and\/or compliance with legal obligations applicable to us.\n
\u2022\tCompliance with legal obligations.\nFor this purpose, we may process your Basic Personal Data, Identification and other background verification Data, Transaction Data, Information which is related to legal requirements, Contact Information and other Personal Data provided to us by or on behalf of you or generated by us in the course of providing services.\nLegal basis: fulfilling our or third parties\u2019 legitimate interests and\/or compliance with legal obligations applicable to us.\n
\u2022\tTo provide an answer when you contact us through our website or other communication measures\nFor this purpose, we may process your Basic Personal Data, Contact Information and other Personal Data provided to us by or on behalf of you.\nLegal basis: your consent, fulfilling our or third parties\u2019 legitimate interests.\nUnder Legitimate Interest we mean the interest of ours as a business in conducting and managing our services to enable us to provide to you and offer the most secure experience.\nUnder Legal Obligation we mean processing your Personal Data where it is necessary for compliance with a legal or regulatory obligation that we are subject to.\n<\/div>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t