Source | Details |
Digital Interaction | Automatically collected data during visits, including IP address, device information, browser specifics, visit details, and other technical data, using cookies and similar technologies. |
Indirect Interaction | Personal Data from publicly available information, social media, and other sites, as well as third parties such as financial institutions, identity verification partners, and government registries. |
Direct Interaction | Collected when you interact directly with the Platform, including registering, filling out forms, or engaging with us. |
Personal Data Collected | Purpose of Collection and Use |
Address | Verifying a person’s location |
Age | Risk evaluation and age restrictions |
Citizenship | Determining legal position and rights |
Date of birth | Verifying age and eligibility for services |
Facial image | Identity verification |
Identity document data | Identity and compliance verification |
Liveness check | Confirming unique registrant identity |
Name | Accurate personal identification |
Personal identification code | Unique personal identification |
PEP status | Assessing potential risk associated with status |
Place of birth | Background verification |
Residence | Confirming current location |
Category | Details |
Payment Data | Information on payment methods, bank details, electronic wallet details, and transaction records |
Financial Data | Income details and source of funds |
Preferences Data | Service usage preferences, specific questions, or issues raised |
Technical Data | Device information, IP address, and location |