Privacy policy

1. In this Policy the following terms and definitions apply: 1.1. Company – Doverka Fintech LLC, Republic of Belarus, 220004, Minsk, Pobediteley Ave., 7A, office 31, which performs the processing and protection of Personal Data; 1.2. DoverkaSEND Service (Service) – a set of software and hardware that supports the operation of the money-transfer and user-identity verification system; 1.3. Verification – a set of activities for checking and confirming the accuracy of information about the User, including establishing identity, identification, authentication, verification of the authenticity of submitted documents and/or biometric data, performed with the involvement of a KYC service in order to comply with anti–money laundering and counter-terrorist financing (AML/CFT) legislation, as well as to determine the limits and functionality available to the User on the Service; 1.4. KYC Service – a third party engaged on a contractual basis to carry out remote identification and verification of Users, including verifying the authenticity of identity documents and biometric data, and to transmit the confirmed results of such checks to the Administrator; 1.5. Personal Data – any information relating to an identified (or identifiable) natural person, or a natural person who can be identified (determined); 1.6. Personal Data Subject or Subject – a natural person who is not an employee of the Company and to whom the Personal Data processed by the Company relates; 1.7. Processing of Personal Data – any action or set of actions performed with Personal Data, including collection, systematization, storage, modification, use, depersonalization, blocking, distribution, provision and deletion of Personal Data; 1.8. Authorization – the procedure by which a potential User submits credentials in the volume requested by the DoverkaSEND Service interface; 1.9. User Profile – the part of the DoverkaSEND Service containing the set of data the User has provided about themselves; 1.10. User – a natural person who has completed (or is completing) the registration procedure in the Service in the manner established by the Administrator, and/or who uses the functionality of the Service, including without registration (within the scope available to unauthorized persons), acting on their own behalf and in their own interest, meeting the following criteria:

1. In this Policy the following terms and definitions apply: 1.1. Company – Doverka Fintech LLC, Republic of Belarus, 220004, Minsk, Pobediteley Ave., 7A, office 31, which performs the processing and protection of Personal Data; 1.2. DoverkaSEND Service (Service) – a set of software and hardware that supports the operation of the money-transfer and user-identity verification system; 1.3. Verification – a set of activities for checking and confirming the accuracy of information about the User, including establishing identity, identification, authentication, verification of the authenticity of submitted documents and/or biometric data, performed with the involvement of a KYC service in order to comply with anti–money laundering and counter-terrorist financing (AML/CFT) legislation, as well as to determine the limits and functionality available to the User on the Service; 1.4. KYC Service – a third party engaged on a contractual basis to carry out remote identification and verification of Users, including verifying the authenticity of identity documents and biometric data, and to transmit the confirmed results of such checks to the Administrator; 1.5. Personal Data – any information relating to an identified (or identifiable) natural person, or a natural person who can be identified (determined); 1.6. Personal Data Subject or Subject – a natural person who is not an employee of the Company and to whom the Personal Data processed by the Company relates; 1.7. Processing of Personal Data – any action or set of actions performed with Personal Data, including collection, systematization, storage, modification, use, depersonalization, blocking, distribution, provision and deletion of Personal Data; 1.8. Authorization – the procedure by which a potential User submits credentials in the volume requested by the DoverkaSEND Service interface; 1.9. User Profile – the part of the DoverkaSEND Service containing the set of data the User has provided about themselves; 1.10. User – a natural person who has completed (or is completing) the registration procedure in the Service in the manner established by the Administrator, and/or who uses the functionality of the Service, including without registration (within the scope available to unauthorized persons), acting on their own behalf and in their own interest, meeting the following criteria:

1. In this Policy the following terms and definitions apply: 1.1. Company – Doverka Fintech LLC, Republic of Belarus, 220004, Minsk, Pobediteley Ave., 7A, office 31, which performs the processing and protection of Personal Data; 1.2. DoverkaSEND Service (Service) – a set of software and hardware that supports the operation of the money-transfer and user-identity verification system; 1.3. Verification – a set of activities for checking and confirming the accuracy of information about the User, including establishing identity, identification, authentication, verification of the authenticity of submitted documents and/or biometric data, performed with the involvement of a KYC service in order to comply with anti–money laundering and counter-terrorist financing (AML/CFT) legislation, as well as to determine the limits and functionality available to the User on the Service; 1.4. KYC Service – a third party engaged on a contractual basis to carry out remote identification and verification of Users, including verifying the authenticity of identity documents and biometric data, and to transmit the confirmed results of such checks to the Administrator; 1.5. Personal Data – any information relating to an identified (or identifiable) natural person, or a natural person who can be identified (determined); 1.6. Personal Data Subject or Subject – a natural person who is not an employee of the Company and to whom the Personal Data processed by the Company relates; 1.7. Processing of Personal Data – any action or set of actions performed with Personal Data, including collection, systematization, storage, modification, use, depersonalization, blocking, distribution, provision and deletion of Personal Data; 1.8. Authorization – the procedure by which a potential User submits credentials in the volume requested by the DoverkaSEND Service interface; 1.9. User Profile – the part of the DoverkaSEND Service containing the set of data the User has provided about themselves; 1.10. User – a natural person who has completed (or is completing) the registration procedure in the Service in the manner established by the Administrator, and/or who uses the functionality of the Service, including without registration (within the scope available to unauthorized persons), acting on their own behalf and in their own interest, meeting the following criteria:

1. In this Policy the following terms and definitions apply: 1.1. Company – Doverka Fintech LLC, Republic of Belarus, 220004, Minsk, Pobediteley Ave., 7A, office 31, which performs the processing and protection of Personal Data; 1.2. DoverkaSEND Service (Service) – a set of software and hardware that supports the operation of the money-transfer and user-identity verification system; 1.3. Verification – a set of activities for checking and confirming the accuracy of information about the User, including establishing identity, identification, authentication, verification of the authenticity of submitted documents and/or biometric data, performed with the involvement of a KYC service in order to comply with anti–money laundering and counter-terrorist financing (AML/CFT) legislation, as well as to determine the limits and functionality available to the User on the Service; 1.4. KYC Service – a third party engaged on a contractual basis to carry out remote identification and verification of Users, including verifying the authenticity of identity documents and biometric data, and to transmit the confirmed results of such checks to the Administrator; 1.5. Personal Data – any information relating to an identified (or identifiable) natural person, or a natural person who can be identified (determined); 1.6. Personal Data Subject or Subject – a natural person who is not an employee of the Company and to whom the Personal Data processed by the Company relates; 1.7. Processing of Personal Data – any action or set of actions performed with Personal Data, including collection, systematization, storage, modification, use, depersonalization, blocking, distribution, provision and deletion of Personal Data; 1.8. Authorization – the procedure by which a potential User submits credentials in the volume requested by the DoverkaSEND Service interface; 1.9. User Profile – the part of the DoverkaSEND Service containing the set of data the User has provided about themselves; 1.10. User – a natural person who has completed (or is completing) the registration procedure in the Service in the manner established by the Administrator, and/or who uses the functionality of the Service, including without registration (within the scope available to unauthorized persons), acting on their own behalf and in their own interest, meeting the following criteria:

1. In this Policy the following terms and definitions apply: 1.1. Company – Doverka Fintech LLC, Republic of Belarus, 220004, Minsk, Pobediteley Ave., 7A, office 31, which performs the processing and protection of Personal Data; 1.2. DoverkaSEND Service (Service) – a set of software and hardware that supports the operation of the money-transfer and user-identity verification system; 1.3. Verification – a set of activities for checking and confirming the accuracy of information about the User, including establishing identity, identification, authentication, verification of the authenticity of submitted documents and/or biometric data, performed with the involvement of a KYC service in order to comply with anti–money laundering and counter-terrorist financing (AML/CFT) legislation, as well as to determine the limits and functionality available to the User on the Service; 1.4. KYC Service – a third party engaged on a contractual basis to carry out remote identification and verification of Users, including verifying the authenticity of identity documents and biometric data, and to transmit the confirmed results of such checks to the Administrator; 1.5. Personal Data – any information relating to an identified (or identifiable) natural person, or a natural person who can be identified (determined); 1.6. Personal Data Subject or Subject – a natural person who is not an employee of the Company and to whom the Personal Data processed by the Company relates; 1.7. Processing of Personal Data – any action or set of actions performed with Personal Data, including collection, systematization, storage, modification, use, depersonalization, blocking, distribution, provision and deletion of Personal Data; 1.8. Authorization – the procedure by which a potential User submits credentials in the volume requested by the DoverkaSEND Service interface; 1.9. User Profile – the part of the DoverkaSEND Service containing the set of data the User has provided about themselves; 1.10. User – a natural person who has completed (or is completing) the registration procedure in the Service in the manner established by the Administrator, and/or who uses the functionality of the Service, including without registration (within the scope available to unauthorized persons), acting on their own behalf and in their own interest, meeting the following criteria:

1. In this Policy the following terms and definitions apply: 1.1. Company – Doverka Fintech LLC, Republic of Belarus, 220004, Minsk, Pobediteley Ave., 7A, office 31, which performs the processing and protection of Personal Data; 1.2. DoverkaSEND Service (Service) – a set of software and hardware that supports the operation of the money-transfer and user-identity verification system; 1.3. Verification – a set of activities for checking and confirming the accuracy of information about the User, including establishing identity, identification, authentication, verification of the authenticity of submitted documents and/or biometric data, performed with the involvement of a KYC service in order to comply with anti–money laundering and counter-terrorist financing (AML/CFT) legislation, as well as to determine the limits and functionality available to the User on the Service; 1.4. KYC Service – a third party engaged on a contractual basis to carry out remote identification and verification of Users, including verifying the authenticity of identity documents and biometric data, and to transmit the confirmed results of such checks to the Administrator; 1.5. Personal Data – any information relating to an identified (or identifiable) natural person, or a natural person who can be identified (determined); 1.6. Personal Data Subject or Subject – a natural person who is not an employee of the Company and to whom the Personal Data processed by the Company relates; 1.7. Processing of Personal Data – any action or set of actions performed with Personal Data, including collection, systematization, storage, modification, use, depersonalization, blocking, distribution, provision and deletion of Personal Data; 1.8. Authorization – the procedure by which a potential User submits credentials in the volume requested by the DoverkaSEND Service interface; 1.9. User Profile – the part of the DoverkaSEND Service containing the set of data the User has provided about themselves; 1.10. User – a natural person who has completed (or is completing) the registration procedure in the Service in the manner established by the Administrator, and/or who uses the functionality of the Service, including without registration (within the scope available to unauthorized persons), acting on their own behalf and in their own interest, meeting the following criteria:

1. In this Policy the following terms and definitions apply: 1.1. Company – Doverka Fintech LLC, Republic of Belarus, 220004, Minsk, Pobediteley Ave., 7A, office 31, which performs the processing and protection of Personal Data; 1.2. DoverkaSEND Service (Service) – a set of software and hardware that supports the operation of the money-transfer and user-identity verification system; 1.3. Verification – a set of activities for checking and confirming the accuracy of information about the User, including establishing identity, identification, authentication, verification of the authenticity of submitted documents and/or biometric data, performed with the involvement of a KYC service in order to comply with anti–money laundering and counter-terrorist financing (AML/CFT) legislation, as well as to determine the limits and functionality available to the User on the Service; 1.4. KYC Service – a third party engaged on a contractual basis to carry out remote identification and verification of Users, including verifying the authenticity of identity documents and biometric data, and to transmit the confirmed results of such checks to the Administrator; 1.5. Personal Data – any information relating to an identified (or identifiable) natural person, or a natural person who can be identified (determined); 1.6. Personal Data Subject or Subject – a natural person who is not an employee of the Company and to whom the Personal Data processed by the Company relates; 1.7. Processing of Personal Data – any action or set of actions performed with Personal Data, including collection, systematization, storage, modification, use, depersonalization, blocking, distribution, provision and deletion of Personal Data; 1.8. Authorization – the procedure by which a potential User submits credentials in the volume requested by the DoverkaSEND Service interface; 1.9. User Profile – the part of the DoverkaSEND Service containing the set of data the User has provided about themselves; 1.10. User – a natural person who has completed (or is completing) the registration procedure in the Service in the manner established by the Administrator, and/or who uses the functionality of the Service, including without registration (within the scope available to unauthorized persons), acting on their own behalf and in their own interest, meeting the following criteria:

1. In this Policy the following terms and definitions apply: 1.1. Company – Doverka Fintech LLC, Republic of Belarus, 220004, Minsk, Pobediteley Ave., 7A, office 31, which performs the processing and protection of Personal Data; 1.2. DoverkaSEND Service (Service) – a set of software and hardware that supports the operation of the money-transfer and user-identity verification system; 1.3. Verification – a set of activities for checking and confirming the accuracy of information about the User, including establishing identity, identification, authentication, verification of the authenticity of submitted documents and/or biometric data, performed with the involvement of a KYC service in order to comply with anti–money laundering and counter-terrorist financing (AML/CFT) legislation, as well as to determine the limits and functionality available to the User on the Service; 1.4. KYC Service – a third party engaged on a contractual basis to carry out remote identification and verification of Users, including verifying the authenticity of identity documents and biometric data, and to transmit the confirmed results of such checks to the Administrator; 1.5. Personal Data – any information relating to an identified (or identifiable) natural person, or a natural person who can be identified (determined); 1.6. Personal Data Subject or Subject – a natural person who is not an employee of the Company and to whom the Personal Data processed by the Company relates; 1.7. Processing of Personal Data – any action or set of actions performed with Personal Data, including collection, systematization, storage, modification, use, depersonalization, blocking, distribution, provision and deletion of Personal Data; 1.8. Authorization – the procedure by which a potential User submits credentials in the volume requested by the DoverkaSEND Service interface; 1.9. User Profile – the part of the DoverkaSEND Service containing the set of data the User has provided about themselves; 1.10. User – a natural person who has completed (or is completing) the registration procedure in the Service in the manner established by the Administrator, and/or who uses the functionality of the Service, including without registration (within the scope available to unauthorized persons), acting on their own behalf and in their own interest, meeting the following criteria: