What Type of Personal Information We Collect
The types of Personal Information we may collect include:
- Contact details (email, telephone number or messenger ID)
- Details of your identity document
- Residence address
- Financial information
- Employment details
- Geolocation details
- History of your logs and activity on the Website
- IP address, browser and operating system information, device fingerprint.
Most information we collect is provided by you directly. We could also receive some information from publicly available sources (for example, on sanctions) or from our contractors. We make use of screening lists provided by data vendors, ID verification, anti-fraud and transaction monitoring services.
Please note that we will not be able to provide our services to you if you refuse to provide us information according to our KYC/AML requirements communicated to you once you decide to apply for any of our services that require verification of identity and ongoing monitoring of activity. Please keep in mind that in some cases we may require additional details and documents for KYC and AML/CTF purposes.
Please note that processing of your Personal Data may include automated decision-making including profiling. We may apply automated decision-making including profiling for onboarding, maintaining the account with us and fraud prevention purposes.