Valid from: 14 Dec 2021
Introduction of the company providing the SwipeX service
ClearTransfer UAB is a company incorporated with limited liability in the Republic of Lithuania with registration code 306060103 and registered address at Laisves pr. 60, Vilnius, Republic of Lithuania.
Your privacy is important to us. We are committed to protecting the privacy, confidentiality and security of the personal data we hold by complying with the requirements under applicable laws and regulations. We are committed to ensuring that all our employees, service providers, partners and agents uphold these obligations. This policy explains how we manage personal data within our organization, including how we process the personal data of the visitors of our website and clients of the SwipeX service.
We collect personal data about you in the following ways:
In some cases, we may be required by law to collect certain types of personal data about you.
Where we collect personal data from you, we will generally do so ourselves. However, in some cases we may collect personal data from a third party, such as through your representatives, contractors who provide services to us, or third parties who refer you to us because they think you may be interested in our products or services.
We process personal data listed below:
Without this information, we may not be able to provide you with our products or services (or with all the features and functionality offered by our products or services) or to respond to queries or requests that you submit to us.
We may also process your personal data to safeguard our rights (e.g. establishing, exercising and defending legal claims, debt collection). The legal basis for this is our legitimate interest to protect our legal rights and ensure the performance of the agreement concluded between us. In such case, your interests or fundamental rights and freedoms do not override our legitimate interests.
To the extent required by applicable data protection regulation, you have the right to object to the processing of your personal data which is based on legitimate interest (see also section “Your rights” below).
If you have given us your consent to provide you with materials about our and our partner’s products or services, from time to time we may use your personal data for direct marketing purposes. We send you materials and offerings that, in our opinion, would be of interest of you. You can opt-out of receiving marketing communications from us any time by clicking on the ‘unsubscribe’ link at the bottom of each e-mail or contacting us at [email protected]
In order to find out which offerings would interest you, we draw up your profile based on the following information:
We may use your personal data to market the following products and/or services to you:
We only share your personal data when we have a valid reason for it and when we are legally permitted to do so.
Data processors. We use carefully selected service providers (data processors) in processing your personal data. We only use service providers that provide sufficient guarantees to implement appropriate technical and organizational security measures to protect your personal data. We have concluded appropriate data processing agreements with the service providers and shall remain responsible for their actions in respect of the processing of your personal data.
The data processors we use include the following: e-mail service providers, website analytics service providers, liquidity providers and data hosting service providers. Should you require more detailed information as regards the data processors we use (e.g. their names and location) please contact us via the contact details below.
Third parties. In some circumstances, we also share your personal data with third parties who act as independent data controllers as regards your personal data. We only share your personal data with third parties if stipulated herein, if required under the applicable law (e.g. when we are obliged to share personal data with the authorities), or with your consent.
We also may need to share your personal data with third persons in relation to our need to protect our legal rights (e.g. attorneys and debt collection agencies). The legal basis for this is our legitimate interest to protect our legal rights and ensure the performance of the agreement. In such case, your interests or fundamental rights and freedoms do not override our legitimate interests.
We may disclose your personal data to an acquirer, successor or assignee as part of any merger, acquisition, debt financing, sale of assets, or similar transaction, as well as in the event of an insolvency, bankruptcy, or receivership in which information is transferred to one or more third parties as one of our business assets. The legal basis for this is our legitimate interest to exercise our right to business. In such case, we make sure that your rights and conditions as a data subject shall not be decreased, in which case your interests or fundamental rights and freedoms do not override our legitimate interests.
Additionally, we may share your personal data with other third persons in order to fulfil our legal obligations (e.g. auditors, authorities). The legal basis for such sharing is compliance with our legal obligations.
Furthermore, we will share your data with your representatives, advisers and others you have authorised to interact with us on your behalf. Please note, that we consider such authorisation as your consent and therefore your request for such an activity must be present to us in a written form.
No sale. We will never sell your personal data to any third party.
We take the appropriate technical and organisational security measures in protecting your personal data.
We retain your personal data for as long as is necessary for the purposes they were collected for, as long as necessary to safeguard our rights, or as long as required by the applicable law. We may retain your personal data for a number of years after the end of our relationship if it is necessary to safeguard our rights or required under the applicable law. If your personal data is being processed for several different purposes, the longest retention period shall apply.
In general, we store your personal data as follows:
To the extent required by applicable data protection regulations, you have all the rights of a data subject as regards your personal data. Such rights include the following:
Please note that your rights as a data subject are not absolute and are subject to such considerations as allowed under the applicable law.
In order to exercise your rights, please contact us on the contact details below. Please note that you can exercise some rights (e.g. review and update your personal data) already by logging into your account. To protect the integrity and security of the information we hold, we may ask that you follow a defined access procedure, which may include steps to verify your identity. In certain cases, provided it is allowed under the applicable law, we may charge you an administration fee for providing you with access to the information you have asked for, but we will inform you of this before proceeding. There may be cases where we are unable to provide the information you request, such as where it would interfere with the privacy of others or result in a breach of confidentiality. In these cases we will let you know why we cannot comply with your request.
We try to meet the highest standards in order to protect your privacy. However, if you are concerned about the way in which we are managing your personal data and think we may have breached any applicable privacy laws, or any other relevant obligation, please contact our privacy compliance team using the contact details set out below. We will make a record of your complaint and refer it to our internal complaint resolution department for further investigation. We will deal with the matter as soon as we can, and keep you informed of the progress of our investigation.
In addition to the foregoing, you also have the right to lodge a complaint with the Lithuanian data protection authority or the court.
We may make changes to this policy from time to time to take into account changes to our standard practices and procedures or where necessary to comply with applicable new laws, regulations, case-law and guidelines issued by competent authorities. Should the changes be material to you, we will notify you by e-mail and pop-up on the website. The latest version of this policy will always be available on our website.
If you are a data subject in the European Union or the processing of your personal data takes place in the context of an agreement you have concluded with ClearTransfer UAB of Lithuania, the processing of your personal data shall be governed by the laws of the Republic of Lithuania.
If you want any further information from us on privacy matters or you would like to exercise your rights as a data subject, please contact our privacy compliance team at [email protected].
These companies process personal data of the clients of the SwipeX service.
|Onfido||3 Finsbury Ave, London EC2M 2PA, United Kingdom||[email protected]||data – Customer identity data||KYC process and AML/CTF background checks|
|Elevate||Valgevase 13, Tallinn, Estonia||[email protected]||Service process software||Development of site and process development solutions|
|Caretime||Maakri tn 19/1 Tallinn Harjumaa 10145||[email protected]||Identification and support||KYC process and customer service|