Iasonos street nicosia betting
Published 04.03.2020 в Mohu leaf placement tips for better
Personal data that is provided to us will be shared amongst group companies which will handle relevant aspects of processing in order to provide you with requested services. To provide our services, and for the purpose of preventing illegitimate use of our services, we perform automated individual decision-making, including profiling.
Where do we keep your data? We take all industry standard precautions to keep your personal data secure within our European Union physically located servers. These servers may in turn be accessed through encrypted connections over the internet.
For this purpose, we have in place an Information Security Management System initiative that is working towards meeting the ISO standard. Third Party Transfers of Data We may transfer data you provide to us, or inferred data based on your data for multiple purposes as described in the following. Transfers within our Group Your personal data is transferred within our group companies which provide us customer data processing on the basis of a contractual agreement between us in line with the GDPR.
Transfers outside of our Group to third parties When processing your betting account and its associated transactions, we may need to appeal to credit rating agencies, fraud detection agencies and money laundering agencies in line with regulatory provisions from the Malta Gaming Authority or any other relevant authority. The purpose of such communications would be to ensure: Assess whether you may be a Politically Exposed Person or an individual subject to Financial Sanctions.
Assess whether your personal details are similar to those of people suspected of having committed fraud or money laundering. Verify your personal details through electronic means by matching against third party databases. Transfers to regulatory authorities To satisfy our legal obligations, we may be requested to transfer your data to the: National Betting Authority of Cyprus Financial Investigations and Analysis Unit Sanctions Monitoring Board Cypriot and other Tax Authorities with whom we are registered Other applicable Law enforcement bodies where so requested This can include transferring of all personal details, verification documents, payment and betting transaction history, communications history and any other information we have about you.
The methods of transfer of such data may be prescribed by the relevant authority, over which we do not have control. Transfers for marketing Purposes We will share personal data with marketing partners network providers, banks, payment processors, affiliates, etc. Such partners would be limited to receive contact information such as e-mail address and sports preferences for marketing reasons.
Should you withdraw your consent, the company will inform marketing partners to stop their marketing communications to you as soon as your wish is communicated to them. Third Country transfers The company does not regularly share any of the personal data you provide us to third parties outside of group companies located outside of the European Economic Area or countries considered by the EU to provide an equivalent standard of data protection.
If the company will in the future need to carry out such transfers of personal data to third parties outside of group companies to be able to provide you with your requested services, we will let you know of this and request your approval. In such a case, we would ensure to follow applicable data protection legislation, including adoption of Controller to Processor Standard Contractual Clauses as approved from time to time by the European Commission. Where necessary, we will seek guidance from our Lead Data Protection Authority to ensure that at all times, your personal data rights are respected and guaranteed.
Retention and Disposal of Information After the closure of any account, we retain your data for a period of up to 10 years due to our legal obligations towards Anti-Money Laundering and Countering Finance of Terrorism, Company and Taxation record-keeping obligations. Specifically: For up to one 1 year: Details of your visits to the site, including but not limited to traffic data, site information, weblogs and other contact information; Telephone calls to and from our Customer Service Department For up to six 6 years from last activity: Personal identification and communication details provided, contact information through the website, email, telephone or other media.
For up to ten 10 years from last activity: Elements of transactions, including financial accounts information that you may provide us, made through the website, telephone or other media Personal data will be retained for a period of at least five 5 years from the date of the last transaction, and any of the account data will not be destroyed unless the period of five 5 years has elapsed and prior to the approval of the National Betting Authority.
We will also keep personal data for the purpose of presenting and processing in case of a litigation or a legal process which you, the relevant authorities or us may be party in, due to our provision of services to you. If your account in any of the above cases is not active, then we will not process the data further except for complying with the above obligations.
All this information is stored in accordance with this Privacy Policy. Your personal data rights You have the right to: access to the personal information provided by you; request rectification of personal data that you consider incorrect; request for restriction of processing of data; request erasure of data; file an objection about processing of your data; request to export your data; and be informed about automated individual decision-making, including profiling; and Your rights may be exercised in accordance with the Law, which might include restrictions on when you can exercise these rights.
Other Group members In the course of providing our professional services, or subsequent to the provision of such services, we may have to share personal data about our clients or other third parties or about individuals representing a client with other members of the Group for administrative or regulatory purposes, where this is necessary for the performance of our contract with you or the company or other person you represent , or for the legitimate interests we have in managing our business and improving our professional services, or in order to comply with regulatory requirements.
In some cases this will include the establishment, exercise or defence of legal claims. We may also refer you to another member of the Group with your consent, in which case we will provide the other member of the Group with your contact details and other personal data about you which is relevant to the services they are to provide. Other professionals and other bodies In order to provide some of our professional services, we may use the input of third parties such as counsel or other external lawyers, accountants and experts, or we may refer you to such third parties, with your consent or where this is necessary for the performance of our contract with you or the company or other person you represent.
This will require the disclosure to such third parties of your contact details, as well as further personal data about you which is relevant to the services they provide. We may also be required to disclose your personal data to regulators, by order of the court, Government departments and local authorities and similar bodies in order to comply with legal obligations or to perform our contract with you or the company or other person you represent.
External audits External organisations may conduct audits or quality checks for us, either where this is necessary for compliance with our legal obligations or for the legitimate interests we have in improving our business and services. These external organisations are required to maintain confidentiality in relation to your files.
If you do not want your file to be part of this process, please tell us as soon as possible. Data processing services Some of our data processing services are supplied by third party providers, who will need to have access to your data for that purpose.
Such third party suppliers will be appointed on the basis that they provide sufficient guarantees to implement appropriate technical and organisational measures so that the processing will meet the requirements of the applicable Data Protection legislation and ensure the protection of the rights of the data subjects, and will carry out processing only on our written instructions, or where we have a legitimate interest in doing so, as indicated above.
Transferring our rights and duties We may transfer your personal data to anyone to whom we may transfer our rights and duties under the terms of our retainer with you for instance, if you wish to change your professional representation, or where we do so for the purposes of Group re-organisation and administration or if our business is merged with or we are acquired by a third party.
We will do this in order to perform our contract with you or the company or other person you represent or where this is necessary for the legitimate interests we have in improving our business and services. Compliance with legal obligations We may disclose your personal data if we are required to do so in order to comply with any legal or regulatory obligation or request, or where we have a legitimate interest in doing so, such as in order to enforce or apply our contract with you, to investigate potential breaches, or to protect our property and rights or those of others.
This may include exchanging information with other companies and agencies for the purposes of credit risk reduction and to comply with legislation concerning money laundering, tax evasion, crime prevention and fraud protection. We may do so with your consent, or where it is necessary for performance of the contract we have with you or for the establishment, exercise or defence of legal claims. However, we will ensure that contractual or other safeguards are in place to ensure that your personal data is adequately protected, and that enforceable rights and effective legal remedies are available for data subjects, and will inform you of the nature of these safeguards at the relevant time.
Professional or business contacts If you are not a client or a representative of a client but have provided us with your professional or business contact details or other relevant personal data, we may share your personal data with other Group members and with our other professional or business contacts or those of our other Group members, on the basis that it is necessary for our legitimate interests in promoting and marketing the Group and our professional services, unless you indicate otherwise.
How long do we keep personal data for? If you contact us with an enquiry about our professional services but you do not subsequently become a client or the company or other person you represent does not do so , it is our policy to delete your personal data after twelve months.
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Read more Support us We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account Donate Disclaimer There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names.
We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information.
The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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