6. DISCLOSURE OF DATA
We may share your data with the parties set out below for the purposes set out above.
We require all TRAF-PARTNERS Group companies and any third parties processing data on our behalf to respect your data and to treat it in accordance with the provisions of the General Data Protection Regulation and applicable local legislation as amended from time to time. We take all reasonable steps so that our third-party service providers do not use your personal data for their own purposes and only permit them to process your data for specific purposes and in accordance with our instructions.
TRAF-PARTNERS group companies. In general, your data is used by the processors of the TRAF-PARTNERS group. We include here (not an exhaustive list) the names of the companies as per Appendix A:
TRAF-PARTNERS SOFTWARE LLC
Smoothie service LLC
"Like Technologies" Company Limited
N.S. Newline Services Limited
Nextcorner Services Limited
TRAF-PARTNERS Ireland Ltd
We note that these may change from time to time and we will do our best to update the relevant sections in due course.
In addition, a transfer of your data to another legal entity may occur as part of a transfer of our business or parts thereof in form of a reorganization, sale of assets, consolidation, merger or similar.
With regard to the transfer of data to recipients outside the TRAF-PARTNERS group, we note that we strive to maintain discretion with respect to client related matters and assessments of which we acquire knowledge. We may disclose data that concerns you only if (i) we are legally required to do so; (ii) if required when you expressly order us to process a transaction or any other service and (iii) it is required for the provision of our services under our contractual relationship and/or (iv) protection of our legitimate interests and applicable legislation as amended from time to time.External Third Parties
. Your data is shared with third party organisations/entities including but not limited to:A. Service Providers
. We may share your data with our trusted third party service providers, who, on our behalf, operate, maintain, and/or support our IT systems and IT infrastructure, our websites, manage our payment solutions, perform statistical analysis, marketing and advertising purposes, sending newsletters, provide customer support and perform other important services for us.B. Other TRAF-PARTNERS Affiliates
. We may also disclose your data to other TRAF-PARTNERS Affiliate companies in order for them to provide us with the relevant services.C. Regulator and state authorities
. The Client's details that are provided and/or that will be provided by the Client during his/her activity on the site may be disclosed by the Company to official authorities. The Company will make such disclosure only if required to be disclosed by the Company by applicable law, regulation or court order and to the minimum required extent.
Within the context of the control, monitoring and evaluation of the legality of the licensed investment activity of our Company by the state regulator, there are mandatory requirements requiring the transfer of data of users processed by the controlled entity.D. Other disclosures
. In addition to where you have consented to a disclosure of the data or where disclosure is necessary to achieve the purpose(s) for which, it was collected, data may also be disclosed in special situations, where we have reason to believe that doing so is necessary to identify, contact or bring legal action against anyone damaging, injuring, or interfering (intentionally or unintentionally) with our rights or property, users, or anyone else who could be harmed by such activities, or otherwise where necessary for the establishment, exercise or defence of legal claims.
For the subsequent provision of targeted and informative advertising we may transmit your data to Facebook
. In addition, we may use Google
services for the performance of data analytics. You may at any time choose to disable and/or restrict such transfers by notifying us at the contact details listed in the section OUR CONTACT DETAILS below.
For the recognition of the text specified in the documents in order to clarify the correctness of the Client's data, which were previously personally indicated in the service profile, we use Google Vision
. For the comparison of the user's first and last name contained in the recognized documents with the user's first and last name, which were previously personally indicated in the service profile, we use Rosette API
Data may be transferred to Comply Advantage
, which provides us with screening service for the possible presence of the user in sanctions sheets, PEP sheets (Politically exposed person), media references for participation in criminal activities or presence in Interpol's and other agencies search lists.
We may transfer your contact data to Nexmo
mass texting operator and Sendgrid
only for the purpose of providing us with emailing operator services for efficient communication with our Clients.
We also cooperate with the following next payment systems to whom your data may be disclosed for the sole purpose of performing payments and any request for investigation of any of the Clients' claims: Skrill
, and Ecommpay
In order to ensure safe storage of your data we locate our equipment in the Webzilla
Where reasonably possible, management shall ensure that third parties collecting, storing or processing personal information on behalf of the Company have:
Remedial action shall be taken in response to misuse or unauthorized disclosure of personal information by a third party collecting, storing or processing personal information on behalf of TRAF-PARTNERS.