Project financing scheme
FAQ on Data Protection
Your electronic data is stored on a high security server, corresponding to data protection level as required by financial institutions, maintained by a professional service provider, with regular mandatory automatic data backup process and reserved data copies, stored on several other servers separately.
Hard copies of documents are stored in a safe with strict access control.
Chief Technical Officer (CTO) has full excess to your profile for emergencies with strict limitation of cases and situations when it can be executed, as stated in our internal policy
Platform operator has a limited access to your profile to the extent it is necessary to execute daily operations of service and maintenance.
All employees and officers of our company have signed strict confidentiality agreement and have been duly instructed concerning data protection issues. In no circumstances, excluding for binding requests of state law enforcement authorities, your data will be disclosed to third parties.
Yes. It is the responsibility of Platform users to always provide a notarized copy of valid ID. Also, it can be simply demonstrated via the digital distant client identification software, provided by our partner, Veriff.
Due to AML requirements, we are not allowed to delete your user profile and personal data, except for the case if no settlements between you and Platform (by means of bank wire transfer or payment systems) have been made. If any single transaction occurred, all we can do on your request is to deactivate your profile which means a complete block of access to your account and your personal data. However, your personal data will remain permanently stored in accordance with our GDPR and legal requirements to be retrieved by state law enforcement authorities upon their request if such a necessity occurs.
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