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 inaccurate data that concerns them. The Account Holder may exercise their right to object to LEMON WAY carrying out proposed processing operations relating to payment Services or other products or services promoted by LEMON WAY. Right to opposition, access and rectification may be made freely, upon request, and addressed to LEMON WAY at the email address: xxxxxxxxxxx@xxxxxxxx.xxx or by written letter to the following address: LEMON WAY Complaints Department 00, xxx xx xx Xxxxxx 00000 Xxxxxxxxx 17 – AGREEMENT ON PROOF The Account Holder and LEMON WAY both consider communications made by email as valid forms of proof. All information saved in LEMON WAY’s computer databases regarding payment Orders and Transactions have, until proven otherwise, the same probative value as a hand-signed paper copy, both in terms of their content and the date and time they were produced and/or received. These unalterable, secure and reliable traces are embedded and saved within LEMON WAY’s computer systems. Documents held by LEMON WAY that replicate this information, as well as copies or reproductions of documents produced by LEMON WAY, have the same probative value as the originals, unless proven otherwise. 18 – ACCOUNT SUSPENSION LEMON WAY may pronounce the temporary and immediate suspension of a Payment Account for any reason, particularly: • if the Account Holder has not met the provisions of the Framework Agreement, • if the Account Holder has provided LEMON WAY with inaccurate, expired or incomplete identification information, • in the event of a risk of fraud, money laundering or financing of terrorism or a risk that may affect the Payment Account’s security, • in case of a significantly heightened risk regarding the Account Holder’s inability to fulfil its payment obligations, • in the event that LEMON WAY receives a significant number of repayments or payment Order cancellations or disputes against non-authorised Orders. This decision shall be justified and notified to the Account Holder by any means possible. The purpose of suspending a payment Account is to protect the Account Holder and may not, under any circumstances, result in the payment of damages to the latter. The payment Account will be reactivated at LEMON WAY’s discretion. Depending on the seriousness of the failure to comply with the Framework Agreement, and particularly if the Beneficiary has sold illegal products, LEMON WAY reserves the right to terminate the Framework Agreement in compliance with the provisions of article 19.
Appears in 1 contract
Samples: Payment Services Framework Agreement
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 inaccurate data that concerns them. The Account Holder may exercise their right to object to LEMON WAY carrying out proposed processing operations relating to payment Services or other products or services promoted by LEMON WAY. Right to opposition, access and rectification may be made freely, upon request, and addressed to LEMON WAY at the email address: xxxxxxxxxxx@xxxxxxxx.xxx or by written letter to the following address: LEMON WAY Complaints Department 00, xxx xx xx Xxxxxx 00000 Xxxxxxxxx 17 – AGREEMENT ON PROOF The Account Holder and LEMON WAY both consider communications made by email as valid forms of proof. All information saved in LEMON WAY’s computer databases regarding payment Orders and Transactions have, until proven otherwise, the same probative value as a hand-signed paper copy, both in terms of their content and the date and time they were produced and/or received. These unalterable, secure and reliable traces are embedded and saved within LEMON WAY’s computer systems. Documents held by LEMON WAY that replicate this information, as well as copies or reproductions of documents produced by LEMON WAY, have the same probative value as the originals, unless proven otherwise. 18 – ACCOUNT SUSPENSION LEMON WAY may pronounce the temporary and immediate suspension of a Payment Account for any reason, particularly: • if the Account Holder has not met the provisions of the Framework Agreement, • if the Account Holder has provided LEMON WAY with inaccurate, expired or incomplete identification information, • in the event of a risk of fraud, money laundering or financing of terrorism or a risk that may affect the Payment Account’s security, • in case of a significantly heightened risk regarding the Account Holder’s inability to fulfil its payment obligations, • in the event that LEMON WAY receives a significant number of repayments or payment Order cancellations or disputes against non-authorised Orders. This decision shall be justified and notified to the Account Holder by any means possible. The purpose of suspending a payment Account is to protect the Account Holder and may not, under any circumstances, result in the payment of damages to the latter. The payment Account will be reactivated at LEMON WAY’s discretion. Depending on the seriousness of the failure to comply with the Framework Agreement, and particularly if the Beneficiary has sold illegal products, LEMON WAY reserves the right to terminate the Framework Agreement in compliance with the provisions of article 19.
Appears in 1 contract
Samples: Payment Services Framework Agreement
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 Xxxxxx 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 '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 '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 inaccurate data that concerns them. The Account Holder may exercise their right to object to LEMON WAY carrying out proposed processing operations relating to payment Services or other products or services promoted by LEMON WAY. Right to opposition, access and rectification may be made freely, upon request, and addressed to LEMON WAY at the email address: xxxxxxxxxxx@xxxxxxxx.xxx xxxxxxxxxxx@xxxxxxxx.xx or by written letter to the following address: LEMON WAY Complaints Department 00, xxx xx xx Xxxxxx 00000 Xxxxxxxxx 17 – AGREEMENT ON PROOF The Account Holder and LEMON WAY both consider communications made by email as valid forms of proof. All information saved in LEMON WAY’s computer databases regarding payment Orders and Transactions have, until proven otherwise, the same probative value as a hand-signed paper copy, both in terms of their content and the date and time they were produced and/or received. These unalterable, secure and reliable traces are embedded and saved within LEMON WAY’s computer systems. Documents held by LEMON WAY that replicate this information, as well as copies or reproductions of documents produced by LEMON WAY, have the same probative value as the originals, unless proven otherwise. 18 – ACCOUNT SUSPENSION LEMON WAY may pronounce the temporary and immediate suspension of a Payment Account for any reason, particularly: • if the Account Holder has not met the provisions of the Framework Agreement, • if the Account Holder has provided LEMON WAY with inaccurate, expired or incomplete identification information, • in the event of a risk of fraud, money laundering or financing of terrorism or a risk that may affect the Payment Account’s security, • in case of a significantly heightened risk regarding the Account Holder’s inability to fulfil its payment obligations, • in the event that LEMON WAY receives a significant number of repayments or payment Order cancellations or disputes against non-authorised Orders. This decision shall be justified and notified to the Account Holder by any means possible. The purpose of suspending a payment Account is to protect the Account Holder and may not, under any circumstances, result in the payment of damages to the latter. The payment Account will be reactivated at LEMON WAY’s discretion. Depending on the seriousness of the failure to comply with the Framework Agreement, and particularly if the Beneficiary has sold illegal products, LEMON WAY reserves the right to terminate the Framework Agreement in compliance with the provisions of article 19.Xxxxxxxxx
Appears in 1 contract
Samples: Payment Services Framework Agreement
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 '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 '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 inaccurate data that concerns them. The Account Holder may exercise their right to object to LEMON WAY carrying out proposed processing operations relating to payment Services or other products or services promoted by LEMON WAY. Right to opposition, access and rectification may be made freely, upon request, and addressed to LEMON WAY at the email address: xxxxxxxxxxx@xxxxxxxx.xxx or by written letter to the following address: LEMON WAY Complaints Department 00, xxx xx xx Xxxxxx 00000 Xxxxxxxxx 17 – AGREEMENT ON PROOF The Account Holder and LEMON WAY both consider communications made by email as valid forms of proof. All information saved in LEMON WAY’s 's computer databases regarding payment Orders and Transactions have, until proven otherwise, the same probative value as a hand-signed paper copy, both in terms of their content and the date and time they were produced and/or received. These unalterable, secure and reliable traces are embedded and saved within LEMON WAY’s 's computer systems. Documents held by LEMON WAY that replicate this information, as well as copies or reproductions of documents produced by LEMON WAY, have the same probative value as the originals, unless proven otherwise. 18 – ACCOUNT SUSPENSION LEMON WAY may pronounce the temporary and immediate suspension of a Payment Account for any reason, particularly: • if the Account Holder has not met the provisions of the Framework Agreement, • if the Account Holder has provided LEMON WAY with inaccurate, expired or incomplete identification information, • in the event of a risk of fraud, money laundering or financing of terrorism or a risk that may affect the Payment Account’s security, • in case of a significantly heightened risk regarding the Account Holder’s inability to fulfil its payment obligations, • in the event that LEMON WAY receives a significant number of repayments or payment Order cancellations or disputes against non-authorised Orders. This decision shall be justified and notified to the Account Holder by any means possible. The purpose of suspending a payment Account is to protect the Account Holder and may not, under any circumstances, result in the payment of damages to the latter. The payment Account will be reactivated at LEMON WAY’s discretion. Depending on the seriousness of the failure to comply with the Framework Agreement, and particularly if the Beneficiary has sold illegal products, LEMON WAY reserves the right to terminate the Framework Agreement in compliance with the provisions of article 19.
Appears in 1 contract
Samples: Payment Services Framework Agreement
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 '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 '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 inaccurate data that concerns them. The Account Holder may exercise their right to object to LEMON WAY carrying out proposed processing operations relating to payment Services or other products or services promoted by LEMON WAY. Right to opposition, access and rectification may be made freely, upon request, and addressed to LEMON WAY at the email address: xxxxxxxxxxx@xxxxxxxx.xxx xxxxxxxxxxx@xxxxxxxx.xx or by written letter to the following address: LEMON WAY Complaints Department 00, xxx xx xx Xxxxxx 00000 Xxxxxxxxx 17 – AGREEMENT ON PROOF The Account Holder and LEMON WAY both consider communications made by email as valid forms of proof. All information saved in LEMON WAY’s 's computer databases regarding payment Orders and Transactions have, until proven otherwise, the same probative value as a hand-signed paper copy, both in terms of their content and the date and time they were produced and/or received. These unalterable, secure and reliable traces are embedded and saved within LEMON WAY’s 's computer systems. Documents held by LEMON WAY that replicate this information, as well as copies or reproductions of documents produced by LEMON WAY, have the same probative value as the originals, unless proven otherwise. 18 – ACCOUNT SUSPENSION LEMON WAY may pronounce the temporary and immediate suspension of a Payment Account for any reason, particularly: • if the Account Holder has not met the provisions of the Framework Agreement, • if the Account Holder has provided LEMON WAY with inaccurate, expired or incomplete identification information, • in the event of a risk of fraud, money laundering or financing of terrorism or a risk that may affect the Payment Account’s security, • in case of a significantly heightened risk regarding the Account Holder’s inability to fulfil its payment obligations, • in the event that LEMON WAY receives a significant number of repayments or payment Order cancellations or disputes against non-authorised Orders. This decision shall be justified and notified to the Account Holder by any means possible. The purpose of suspending a payment Account is to protect the Account Holder and may not, under any circumstances, result in the payment of damages to the latter. The payment Account will be reactivated at LEMON WAY’s discretion. Depending on the seriousness of the failure to comply with the Framework Agreement, and particularly if the Beneficiary has sold illegal products, LEMON WAY reserves the right to terminate the Framework Agreement in compliance with the provisions of article 19.
Appears in 1 contract
Samples: Payment Services Framework Agreement
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 Xxxxxx 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 '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 '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 inaccurate data that concerns them. The Account Holder may exercise their right to object to LEMON WAY carrying out proposed processing operations relating to payment Services or other products or services promoted by LEMON WAY. Right to opposition, access and rectification may be made freely, upon request, and addressed to LEMON WAY at the email address: xxxxxxxxxxx@xxxxxxxx.xxx xxxxxxxxxxx@xxxxxxxx.xx or by written letter to the following address: LEMON WAY Complaints Department 00, xxx xx xx Xxxxxx 00000 Xxxxxxxxx 17 – AGREEMENT ON PROOF The Account Holder and LEMON WAY both consider communications made by email as valid forms of proof. All information saved in LEMON WAY’s computer databases regarding payment Orders and Transactions have, until proven otherwise, the same probative value as a hand-signed paper copy, both in terms of their content and the date and time they were produced and/or received. These unalterable, secure and reliable traces are embedded and saved within LEMON WAY’s computer systems. Documents held by LEMON WAY that replicate this information, as well as copies or reproductions of documents produced by LEMON WAY, have the same probative value as the originals, unless proven otherwise. 18 – ACCOUNT SUSPENSION LEMON WAY may pronounce the temporary and immediate suspension of a Payment Account for any reason, particularly: • if the Account Holder has not met the provisions of the Framework Agreement, • if the Account Holder has provided LEMON WAY with inaccurate, expired or incomplete identification information, • in the event of a risk of fraud, money laundering or financing of terrorism or a risk that may affect the Payment Account’s security, • in case of a significantly heightened risk regarding the Account Holder’s inability to fulfil its payment obligations, • in the event that LEMON WAY receives a significant number of repayments or payment Order cancellations or disputes against non-authorised Orders. This decision shall be justified and notified to the Account Holder by any means possible. The purpose of suspending a payment Account is to protect the Account Holder and may not, under any circumstances, result in the payment of damages to the latter. The payment Account will be reactivated at LEMON WAY’s discretion. Depending on the seriousness of the failure to comply with the Framework Agreement, and particularly if the Beneficiary has sold illegal products, LEMON WAY reserves the right to terminate the Framework Agreement in compliance with the provisions of article 19.:
Appears in 1 contract
Samples: Payment Services Framework Agreement