Category of subjects whose personal data are processed: Users as a natural persons
Purpose;Categories;Legal ground;Storage period
Website Users
User registration;e-mail;concluding an agreement for participation in token trading (hereinafter referred to as the “Agreement”);3 years after the expiration of the Agreement, upon performance by the tax authorities of an audit of compliance with tax legislation. If the tax authorities haven’t checked compliance with tax legislation – 10 years after agreement expiration (clause 70 of the List approved by the Resolution of the Ministry of Justice of the Republic of Belarus No. 140 dated 24.05.2012 (hereinafter referred to as the List).
initial Identification stage during User registration;name, e-mail, phone number,- IP address,- information from header User-Agent, - country of residence (determined based on the specified details IP address or phone code);Law 165-З,Rules for the implementation of the activities of the cryptoplatform operator;5 years after termination of the Agreement, if the tax authorities haven’t checked compliance with tax legislation – 10 years from the date of financial transactions (clause 459 of the List, clauses 461, 462)
Providing the User with information about promotions and offers by means of mailing promotional materials, providing advertising information;name, e-mail, phone number;the User’s consent;for the period of validity of contractual relations and 1 year after the closure of the User’s account. If a withdrawal of consent has been received – within 15 days from the date of withdrawal
The procedure of complete User identification and verification, admission to trading. Re-identification and re-verification of the User;surname, patronymic (if any), date of birth, location address,other contact details, except for those indicated during registration, citizenship, - sex,- place of birth, - data on registration at the place of residence and/or place of stay, - date of issue of the passport or other identity document, - identification number and other particulars of the identity document and/or other document on the basis of which identification is performed,- previous surnames (when registering birth, marriage(s), etc.), - other data obtained as a result of verification of personal data and contact details based on the submitted documents),digital portrait photograph,- test results (blockchain technology)- video recordings obtained in the course of the WebID procedure,- images obtained as part of liveness check procedure,- audio recordings of a conversation with the User.;Law 165-З, Regulation on requirements to the rules of internal control of residents of the Hi-Tech Park;5 years after termination of the Agreement, if the tax authorities haven’t checked compliance with tax legislation – 10 years from the date of financial transactions (clause 459 of the List, clauses 461, 462)
Wallet replenishment, Making transactions;- information about payment instruments utilized by the user for depositing/withdrawing funds (current (settlement) bank account, electronic wallet, address (identifier) of the virtual wallet),- information about all operations performed by the User,- information about the sources of the user’s funds,- information about financial transactions of Users, about participants of financial transactions;Law 165-З;From the date of financial transactions, subject to destruction upon the expiry of 5 years after the tax authorities have checked compliance with tax legislation. If the tax authorities haven’t checked compliance with tax legislation – 10 years from the date of financial transactions (clause 460 of the List)
Enhanced AML/CFT control measures;- web ID procedure data, photo or video image, audio recordings of a conversation, selfies,- IP address used by the User,- payer’s identification number (if any),- place of employment, position, office phone number (if available),- website address on the Internet,- data on representatives, persons who are able to directly and/or indirectly (through other persons) determine (influence) the decision-making of an individual, about persons, whose decision-making is influenced by an individual,- information about the composition of the family, namely the full name and date of birth of the spouse, father, mother, adult children, expressly specified in the documents provided by the User,- information about income and other information confirming income, the size of property, the amount of debt and creditors,- information about transactions to be made, or the fact of the acquisition/sale of property and the circumstances that can confirm the ownership of the property and the legitimacy of its origin,- information about financial standing,- information about reputation (references, reviews, etc.). - other information, including special personal data which are related to some factual circumstances, but can be provided by the User at his initiative when confirming other facts (for example, certificates of benefits confirming the source of funds, containing the basis for assigning benefits for health reasons, etc.).;Law 165-З;5 years after termination of the Agreement, if the tax authorities haven’t checked compliance with tax legislation – 10 years from the date of financial transactions (clauses 459, 461, 462)
Confirmation of the status of a qualified investor, admission to trading in borrowed tokens, opening of gross, net accounts ;- information about income and other information confirming income, the size of property, the amount of debt and creditors,- about work experience,- about skills, including experience intransactions, including with securities and/or derivative financial instruments, transactions with non-deliverable over-the-counter financial instruments,- about education, certification or professional development.;Rules for the provision of services related to the creation and placement of digital signs (tokens), and the implementation of operations for the creation and placement of their own digital signs (tokens);-5 years from the date of receipt of the representation or confirmation of such representation, if the tax authorities haven’t checked compliance with tax legislation – 10 years from the date of financial transactions (Rules for the provision of services related to the creation and placement of digital signs (tokens), and the implementation of operations for the creation and placement of their own digital signs (tokens) (clause 461 of the List)
Fulfillment by the Company of the conditions of loyalty programs and promotions (referral programs, etc.);- data on participation in other promotions and campaigns organized by the Company,- Referral code,- Data on referral links, connections, and click-throughs,- the number of points, the amount of cashbacks (accrued tokens, other interest),- the number of referrals involved;User’s consent;- 10 years from the date of closing the User’s account,- 5 years from the date of closing the U's account when checking the Company's compliance with tax legislation after closing the account or – 3 years from the date of such inspection – in this case, the longest storage period is applied (clause 460 of the List)
Technical support of the User;- audio recording of a conversation with the User,- contact details,- other data indicated in the User’s personal Account,- correspondence between the User and the Company;clause 26 of the Regulations on the requirements to be met by individual applicants in order to be registered as residents of the Hi-Tech Park;5 years from the date of creation (occurrence) of such audio recordings (videos) and correspondence
(Rules for the carrying out of the activities of the cryptoplatform operator),and correspondence containing the grounds for financial transactions – 5 years from the date of payment, but in any case within 3 years after the tax authorities have inspected compliance with tax legislation. If the tax authorities haven’t checked compliance with tax legislation – 10 years from the date of financial transactions (clause 461 of the List)
Storage of materials about ongoing promotional games;full name,date of birth,contact details,e-wallet number;Processing of personal data in cases where the processing of personal data is necessary to perform the obligations (powers) stipulated by legal acts (clause 20 of Article 6 of the Law), clause g of the Regulations on promotional games in the Republic of Belarus, approved by Decree of the President of the Republic of Belarus No. 51 “On promotional games in the Republic of Belarus” dated 30 January 2003;3 years from the date of the end of the promotional game (clause 15 of the Regulations on promotional games in the Republic of Belarus, approved by Decree of the President of the Republic of Belarus No. 51 “On promotional games in the Republic of Belarus” dated 30 January 2003).If the information is related to financial transactions (payments, gifts, etc.) – 5 years from the date of payment, but in any case within 3 years after the tax authorities have inspected compliance with tax legislation. If the tax authorities haven’t checked compliance with tax legislation – 10 years from the date of financial transactions (clause 461 of the List)
Category of subjects whose personal data are processed: persons managing companies – Users as representatives of legal entitles who is using Company’s Services, beneficiaries and representatives of Users of Free2ex Services
Registrations, AML/KYC procedure;surname, first name, patronymic (if any), date of birth, passport details, information about citizenship, place of permanent stay (residence),- other personal data specified in the passport (other identity document),for representatives – also the information specified in the powers of attorney granted to them.;Law 165-З,Regulation on requirements to the rules of internal control of residents of the Hi-Tech Park and consent in some cases. For example, when Company processes of personal data concerning a third-party whose data was not provided by a representative of a legal entity.;5 years after termination of the Agreement, if the tax authorities haven’t checked compliance with tax legislation – 10 years from the date of financial transactions (clause 459 of the List, clauses 461, 462)
Category of subjects whose personal data are processed: Applicants, both Users of the Services and other persons who intend to use the Company’s Services
Consideration of comments and suggestions made in the customer comment book, preparation and sending a response to the applicant’s comment and/or proposal;surname, name, patronymic,place of residence (place of stay) address,phone number,other information included in the application by the applicant.;processing of personal data in cases when the processing of personal data is necessary to perform the obligations (powers) stipulated by regulatory acts (clause 20 of Article 6 of the Law), Article 9, Article 28 of the Law of the Republic of Belarus No. 300-З “On appeals of citizens and legal entities” dated 18.07.2011 (hereinafter referred to as “Law 300-З”);5 years from the date of the last application, 5 years after the end of maintaining the customer comment book (clauses 89, 91 of the List)
Consideration of a written (other than a comment or suggestion made in the customer comment book) or an electronic application of an individual, except for appeals sent within the framework of “Technical support” Consideration of a written (other than a comment or suggestion made in the customer comment book) or an electronic application of an individual, filing such application on behalf of a legal entity;surname, first name, patronymic (in full or initials) place of residence (place of stay) address, personal signature – when the applicant submits a written application,other information included in the application by the applicant, e-mail address – in case the applicant submits an electronic appeal, the information contained in the documents confirming the powers of the representative - if an application is submitted by the applicant’s representative surname, first name, patronymic (in full or initials of the chief executive office or a person authorized in accordance with the established procedure to sign applications),personal signature of the chief executive office or a person authorized in accordance with the established procedure to sign applications – if the applicant submits a written application,other information included in the application by the applicant,e-mail address – in case the applicant submits an electronic appeal,the information contained in the documents confirming the powers of the representative – if an application is submitted by the applicant’s representative;processing of personal data in cases when the processing of personal data is necessary to perform the obligations (powers) stipulated by regulatory acts (clause 20 of Article 6 of the Law), Article 9, Article 28 of the Law of the Republic of Belarus No. 300-З “On appeals of citizens and legal entities” dated 18.07.2011 (hereinafter referred to as “Law 300-З”) processing of personal data in cases when the processing of personal data is necessary to perform the obligations (powers) stipulated by regulatory acts (clause 20 of Article 6 of the Law), Article 9, Article 28 of Law No. 300-З;5 years from the date of the last application, 5 years after the end of maintaining the customer comment book (clauses 89, 91 of the List) 5 years from the date of the last application. Proposals to improve the Company’s activities – 10 years from the EPC (clause 85 of the List)