COLLECTION AND PROCESSING OF PERSONAL DATA Sample Clauses

COLLECTION AND PROCESSING OF PERSONAL DATA. LEMON WAY respects all the provisions that apply to the protection of personal privacy, particularly the law of 6 January 1978 relative to the protection of individuals with regard to the processing of personal data, as amended. LEMON WAY collects and saves personal data that the Account Holder has willingly provided. As such, data deemed to be of a personal nature includes information regarding identity, telephone numbers, email addresses, place of residence, bank account or card number, transactions and transfers and the IP address used by a natural person’s computer. The Account Holder is hereby informed and accepts that LEMON WAY, in its capacity as data controller, will process personal data for the purposes of: • respecting all applicable legal or regulatory provisions, particularly with regard to the prevention of money laundering and the financing of terrorism, • processing/managing and archiving payment Transactions, • monitoring and preventing payment incidents and irregularities (to prevent fraud and any other forms of abuse), • central customer management, • processing Account Holder requests, • carrying out tests, statistics and surveys, • training staff appointed to carry out payment Services, • monitoring service quality, • and offering new services. The Account Holder is hereby informed that their personal data may be recorded on one or several files in accordance with applicable law and accepts that the data collected will be recorded and processed for the aforementioned purposes. The Account Holder accepts that the personal data considered strictly necessary for the fulfilment of at least one of the above-mentioned purposes or for the requirements of applicable regulations, may be communicated by LEMON WAY: • to subcontractors and external service providers whose intervention is required, • to the Partner, • to the Beneficiaries of a payment Transaction, • to LEMON WAY’s commercial partners. The Account Holder accepts that, in compliance with the previously defined conditions, its personal information may be communicated to the above-mentioned people in another country within the European Union or a non-European Union member state that provides an adequate level of protection with regard to the law in question. The Account Holder has the right to access their personal data and is hereby informed that they may, at any time, consult the information they have communicated to LEMON WAY. The Account Holder has the right to rectify any inaccura...
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COLLECTION AND PROCESSING OF PERSONAL DATA. In accordance with the General Data Protection Regulation adopted by the European Parliament on 14 April 2016, and the Data Protection Act of 6 January 1978, as amended, Lemonway informs the Account Holder: 16.1 Identification of the data controller Lemonway SAS, registered office located at 0 xxx xx Xxxxxxx, 00000 Xxxxx, Xxxxxx, Tel: +00 0 00 00 00 00.
COLLECTION AND PROCESSING OF PERSONAL DATA. The company LEMON WAY respects all of the provisions applicable as far as the protection of privacy is concerned and notably the 8 December 1992 Act on the protection of private life with respect to the processing of personal data, as amended. In accordance with the law, LEMON WAY has undertaken the processing of personal data in accordance with the CNIL declaration. The company LEMON WAY collects and retains personal data that the Customer has voluntarily provided. Thus, this is personal data relating to the Customer as a physical person, the data relative to their identity, their telephone number, their email address, their address, their card number or bank account number, to the transaction or wire transfer, to the IP address of their computer. If you have any comments or if you believe that the current data privacy policy has not been respected, you can contact the company LEMON WAY, responsible for the processing of this data at the below address. The Customer is informed and accepts that LEMON WAY is responsible for the collection and processing of personal data in the following ways: - respecting all regulatory or statutory provisions applicable, notably as far as the prevention of laundering and the financing of terrorism is concerned, - processing/managing and archiving transactions, - controlling and preventing incidents and irregularities (the fight against fraud and any other type of wrongdoing), - central management of customers, - processing Customer requests, - completing tests, statistics, and surveys, - training staff assigned to the Payment Service, - controlling service quality, - suggesting new services, The Customer is informed that these personal details can be saved in one or several folders in accordance with the applicable legislation and accepts that the data collected are saved and processed in accordance with the rules outlined earlier. The Customer accepts that personal data strictly necessary to the fulfillment of the aims mentioned above or to those required by applicable regulations, are communicated by LEMON WAY: - to sub-contractors and external service providers whose intervention is necessary, - to Beneficiaries of a Payment Transaction or to an intermediary brought into contact with the Customer and Beneficiary of the Payment Transaction for the correct execution of this, - to the commercial partners of LEMON WAY. The Customer accepts that the communication of this personal data to these aforementioned persons can be, ...
COLLECTION AND PROCESSING OF PERSONAL DATA. The processing of personal data, namely the identity, contact details and other information provided of the Client and the End Users regarding the services provided by MARMELAB, is carried out by or on behalf of MARMELAB
COLLECTION AND PROCESSING OF PERSONAL DATA. Eurocard collects and processes personal data in accordance with applicable law. Collection and processing of personal data is necessary to fulfil the agreement. Information about the data subject rights and a more detailed description regarding how Eurocard collects, processes and transfers personal data and information about automated decisions, profiling and marketing can be found on the website. The account holder is the controller of processing of personal data related to its employees up until such data is received by Eurocard. Eurocard is the controller in respect of processing of personal data performed for the following overall purposes: a) providing the services under this agreement; b) compliance with regulatory requirements (such as know your customer and anti-money laundry legislation); c) enforcement of rights that Eurocard may have towards the individual employee and; d) processing for direct marketing purposes and to provide product related information aimed at the employee The account holder shall take all measures necessary to inform the employees before personal data processing activities are performed by Eurocard and shall ensure that employees are aware of the content of this section, of the information regarding personal data on the website and shall also ensure that all employees receive any notifications that Eurocard may provide from time to time regarding processing of personal data.
COLLECTION AND PROCESSING OF PERSONAL DATA. We consider ourselves a data controller in accordance with Regulation (EU) 2016/679, General Data Protection Regulation (« GDPR »), in our function as a payment institution under this Contract.
COLLECTION AND PROCESSING OF PERSONAL DATA. Adtran collects and processes personal data in connection with conducting business with Supplier pursuant to written agreements between Supplier and Adtran and otherwise in the ordinary course. Personal data are data about personal or factual circumstances of a certain or ascertainable natural person, i.e., in particular data that are associated with a person's name or that directly allow an inference of a person's name. Adtran generally collects such data only if Supplier provides such data to Adtran voluntarily and during the performance of the Supplier Contracts and management of the related business relationship. Supplier is responsible for the lawfulness of transferring such data to Adtran. Adtran collects and uses the following data: • Company data (corporate name, street address, shipping address, ZIP Code, city, first and last names of officers and directors, dates of birth of officers and directors, commercial register number); • Personal data of natural persons representative of Supplier (form of address (Mr./Mrs., etc.), first and last name, position/title, e-mail address, telephone number, and, if applicable, street address, ZIP code, and city); • Contract data (date and manner of first contact, products or contracts of interest, Supplier history); • Billing address (corporate name, street address, ZIP code, city); • Shipping address (corporate name, street address, ZIP code, city); • Contract billing and payment data (credit card information, bank account information, incoming payments and payment defaults, credit rating); • Information obtained from third parties (credit reporting agencies or public registers); and • Data necessary and incident to the performance of the Supplier Contracts and related business in the ordinary course. Adtran uses such data for the following purposes: • Preparing and performing the Supplier Contracts and managing the business relationship; • Conducting business with the Supplier in the ordinary course, including managing business accounts; • Responding to inquiries from the Supplier.
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COLLECTION AND PROCESSING OF PERSONAL DATA. Based on the General Data Protection Regulation, adopted by the European Parliament on April 14, 2016, and the Loi Informatique et Libertés (IT and Freedoms Law) of January 6, 1978 and subsequent amendments, Lemon Way communicates as follows: 16.1 Identification of the Owner 16.2 Data protection officer
COLLECTION AND PROCESSING OF PERSONAL DATA. In accordance with the General Data Protection Regulation adopted by the European Parliament on 14 April 2016, and the Data Protection Act of 6 January 1978, as amended, LEMON WAY informs the Account Holder: 16.1 Identification of the data controller LEMON WAY SAS, registered office located at 00 xxx xx xx Xxxxxx, 00000 Xxxxxxxxx - Xxxxxx, Tel: + 00 (0)0 00 00 00 30.
COLLECTION AND PROCESSING OF PERSONAL DATA. In accordance with the General Data Protection Regulation adopted by the European Parliament on 14 April 2016, and the Data Protection Act of 6 January 1978, as amended, Lemonway informs the Account Holder: 17.1 Identification of the data controller Lemonway SAS, registered office located at 0 xxx xx Xxxxxxx, 00000 Xxxxx, Xxxxxx, Tel: +00 0 00 00 00 00. 17.2 Data Protection Officer The Account Holder may contact the Data Protection Officer at the following e-mail address: xxx@xxxxxxxx.xxx 17.3 Purposes of data processing In the context of operation of the Partner Service and the services provided by Xxxxxxxx, the processing of personal data is intended to manage the customers, the creation and management of accounts, management of the contracts, management of cancellations, management of disputes, Website management, mailing, communications, the anti-money laundering and combating the financing of terrorism, KYC, development of statistics with the aim of improving the Lemonway tools, the management of requests concerning the rights of people, implementation of the Partners, support management. 17.4 Nature of the data Lemonway directly and indirectly collects the following categories of data concerning its users: • Civil status, identity, identification, etc.; • Data relating to career (CV, schooling, vocational training, etc.); • Economic and financial information (income, financial situation, tax situation, etc.); • Connection data (IP addresses, event logs, etc.). 17.5 Source of the data Lemonway collects personal data directly through a contract, a legal obligation, the consent of the person or the legitimate interest of the company. Xxxxxxxx also collects personal data indirectly in order to comply with the anti- money laundering and anti-terrorist financing regulations. 17.6 Consent of the person When the person has consented to having his/her personal data collected, the latter may withdraw his/her consent, if the legal grounds for data collection do not exist anymore. The Account Xxxxxx may withdraw his/her consent via the address xxx@xxxxxxxx.xxx Lemonway informs that such withdrawal will result in the closing of the Account. 17.7 Legitimate interest in data processing When Xxxxxxxx collects and uses personal data of its Partners’ representatives based on the legitimate interest, the purpose is to prospect for new Partners.
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