| Provision of the Service by the Controller |
– Article 6(1)(b) of the GDPR; – Article 6(1)(c) of the GDPR; |
Until the end of cooperation, i.e. for the period required by law (e.g. tax, accounting, AML Act) or until the expiry of claims. |
– Identification data (first and last name, PESEL number); – Contact details (email address, telephone number); – Address details (home address, residence address), Financial data (income information, bank transaction data, bank account statements, tax returns, declarations of residence); – Service-related data (cryptocurrency wallet data); – Biometric and Technical data (biometric data, selfie identity verification (liveness check)); – Image, IP address, data on devices used for verification). |
| Verification in accordance with the requirements of the AML Act / sanction lists: – Customers; – Contractors; – Customer representatives and agents |
Article 6(1)(c) of the GDPR in conjunction with Article 37(1) of the AML Act |
For the period required by law, i.e. 5 years in accordance with Article 49(1) of the AML Act |
– Identification data (concerning natural persons, representatives of legal persons and beneficial owners): name and surname, citizenship, PESEL number or date of birth and country of birth – if no PESEL number is available, series and number of identity document; – Address details (if the obligated institution has this information): address of residence, registered office or place of business – in the case of legal persons and organizational units; – Business entity data (concerning natural persons conducting business activity and legal persons): name (company name), organizational form, tax identification number (NIP), and if unavailable – country of registration, name of the relevant register, registration number and date. |
| – Establishment and defense of own claims – Internal accounting |
– Article 6(1)(c) of the GDPR in conjunction with Article 74(2) of the Accounting Act; – Article 6(1)(f) of the GDPR; |
For the period required by law, i.e. – 6 years for most property claims; – 3 years for relations between entrepreneurs; – for 5 years from the end of the calendar year in which the tax obligation arose. |
– Identification data (concerning natural persons) first name and surname, PESEL number; – Address details (residential address, registered office or business address); – Business entity data (for natural persons conducting business activity and legal persons): name, NIP (tax identification number), REGON (statistical number), KRS (National Court Register number). |
| Use of the Website |
Article 6(1)(f) of the GDPR |
For the duration of the storage of cookies on the website visitor’s device or until objection to processing is expressed. |
– Information about visited pages (visited pages and subpages, time spent on each of them); – Technical data (IP address, device ID, browser and operating system data); – Location and search data (location, search history). |
| – Contractor data – Contractor Representatives’ Data Aimed at establishing cooperation and during Cooperation |
– Article 6(1)(f) of the GDPR; – Article 6(1)(b) of the GDPR |
For the duration of the Cooperation and after its termination until objection to processing is expressed. |
– Identification data (concerning natural persons, representatives of legal persons) first name and surname, position held; – Address details (registered office or business address); – Business entity data (regarding natural persons conducting business activity and legal persons): name, tax identification number (NIP), statistical identification number (REGON), National Court Register number (KRS); – Contact details – email address, telephone number. |
| Conducting marketing activities, including positioning, marketing, and online advertising |
Article 6(1)(f) of the GDPR |
Until objection is raised |
– Identification data – first and last name; – Business entity data (regarding natural persons conducting business activity and legal persons) – name, tax identification number, REGON number, KRS number; – Contact details – email address, telephone number. |
| Sending newsletters and text messages |
Article 6(1)(a) of the GDPR |
Until consent is withdrawn. |
– Identification data – first and last name; – Business entity data (concerning natural persons conducting business activity and legal persons) – name, tax identification number, REGON number, KRS number; – Contact details – email address, telephone number. |
| Transaction monitoring |
– Article 6(1)(c) of the GDPR; – Article 6(1)(f) of the GDPR |
Until the end of cooperation, i.e. for the period required by law or until the expiry of the limitation period for claims. |
– Identification data of the parties to the transaction (name and surname or name, address, account number or identifier, ID card number – if required); – Transaction data (transaction value, currencies or crypto assets being transferred). |
| Application of the Travel Rule |
Article 6(1)(c) of the GDPR |
Until the end of the cooperation, i.e. for the period required by law or until the expiry of the limitation period for claims. |
– Identification data of the parties to the transaction (name and surname or name, address, account number or identifier, ID card number – if required); – Transaction data (value of the transaction, currencies or crypto assets being transferred). |
| Recruitment |
– Article 6(1)(b) and (c) of the GDPR; – in the case of consent to future recruitment – Article 6(1)(a) of the GDPR |
Until the end of the recruitment process, and in the case of consent to future recruitment – until its withdrawal or in accordance with the retention period resulting from legal provisions. |
– Candidate identification data (name and surname, contact details, address, professional experience, education); – Other data contained in the application documents (CV, cover letter, references, recruitment test results – if required); – Information about the recruitment process (e.g., interview results, competency assessments); – If consent is given for future recruitment, personal data will be stored until consent is withdrawn, but no longer than for the period specified in the recruitment policy. |