COLLECTION AND PROCESSING OF PERSONAL DATA Sample Clauses
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COLLECTION AND PROCESSING OF PERSONAL DATA. LEMON WAY respects all the provisions that apply to the protection of personal privacy, particularly the law of 6 January 1978 relative to the protection of individuals with regard to the processing of personal data, as amended. LEMON WAY collects and saves personal data that the Account ▇▇▇▇▇▇ has willingly provided. As such, data deemed to be of a personal nature includes information regarding identity, telephone numbers, email addresses, place of residence, bank account or card number, transactions and transfers and the IP address used by a natural person's computer. The Account Holder is hereby informed and accepts that LEMON WAY, in its capacity as data controller, will process personal data for the purposes of: • respecting all applicable legal or regulatory provisions, particularly with regard to the prevention of money laundering and the financing of terrorism, • processing/managing and archiving payment Transactions, • monitoring and preventing payment incidents and irregularities (to prevent fraud and any other forms of abuse), • central customer management, • processing Account Holder requests, • carrying out tests, statistics and surveys, • training staff appointed to carry out payment Services, • monitoring service quality, • and offering new services. The Account Holder is hereby informed that their personal data may be recorded on one or several files in accordance with applicable law and accepts that the data collected will be recorded and processed for the aforementioned purposes. The Account Holder accepts that the personal data considered strictly necessary for the fulfilment of at least one of the above-mentioned purposes or for the requirements of applicable regulations, may be communicated by LEMON WAY: • to subcontractors and external service providers whose intervention is required, • to the Partner, • to the Beneficiaries of a payment Transaction, • to LEMON WAY's commercial partners. The Account Holder accepts that, in compliance with the previously defined conditions, its personal information may be communicated to the above-mentioned people in another country within the European Union or a non-European Union member state that provides an adequate level of protection with regard to the law in question. The Account Holder has the right to access their personal data and is hereby informed that they may, at any time, consult the information they have communicated to LEMON WAY. The Account Holder has the right to rectify any inaccura...
COLLECTION AND PROCESSING OF PERSONAL DATA. In accordance with the General Data Protection Regulation adopted by the European Parliament on 14 April 2016, and the Data Protection Act of 6 January 1978, as amended, Lemonway informs the Account Holder:
16.1 Identification of the data controller Lemonway SAS, registered office located at ▇ ▇▇▇ ▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇, Tel: +▇▇ ▇ ▇▇ ▇▇ ▇▇ ▇▇.
COLLECTION AND PROCESSING OF PERSONAL DATA. The processing of personal data, namely the identity, contact details and other information provided of the Client and the End Users regarding the services provided by MARMELAB, is carried out by or on behalf of MARMELAB
COLLECTION AND PROCESSING OF PERSONAL DATA. The company LEMON WAY respects all of the provisions applicable as far as the protection of privacy is concerned and notably the 8 December 1992 Act on the protection of private life with respect to the processing of personal data, as amended. In accordance with the law, LEMON WAY has undertaken the processing of personal data in accordance with the CNIL declaration. The company LEMON WAY collects and retains personal data that the Customer has voluntarily provided. Thus, this is personal data relating to the Customer as a physical person, the data relative to their identity, their telephone number, their email address, their address, their card number or bank account number, to the transaction or wire transfer, to the IP address of their computer. If you have any comments or if you believe that the current data privacy policy has not been respected, you can contact the company LEMON WAY, responsible for the processing of this data at the below address. The Customer is informed and accepts that LEMON WAY is responsible for the collection and processing of personal data in the following ways: - respecting all regulatory or statutory provisions applicable, notably as far as the prevention of laundering and the financing of terrorism is concerned, - processing/managing and archiving transactions, - controlling and preventing incidents and irregularities (the fight against fraud and any other type of wrongdoing), - central management of customers, - processing Customer requests, - completing tests, statistics, and surveys, - training staff assigned to the Payment Service, - controlling service quality, - suggesting new services, The Customer is informed that these personal details can be saved in one or several folders in accordance with the applicable legislation and accepts that the data collected are saved and processed in accordance with the rules outlined earlier. The Customer accepts that personal data strictly necessary to the fulfillment of the aims mentioned above or to those required by applicable regulations, are communicated by LEMON WAY: - to sub-contractors and external service providers whose intervention is necessary, - to Beneficiaries of a Payment Transaction or to an intermediary brought into contact with the Customer and Beneficiary of the Payment Transaction for the correct execution of this, - to the commercial partners of LEMON WAY. The Customer accepts that the communication of this personal data to these aforementioned persons can be, ...
COLLECTION AND PROCESSING OF PERSONAL DATA. 3.1 Business relationships BB Wertmetall AG for the most part collects and processes per- ▇▇▇▇▇ data that it receives from you within the framework of the business relationship. In order to guarantee the processing of a contract, BB Wertmetall AG requires certain personal data from its customers. As a rule, the following personal data will be collected from you: – Surname and first name(s) – Address; – e-mail address; – Telephone number; – Date of birth; – Nationality; – Copy of identity document (ID or passport); – Bank details; – Where applicable, information on compliance with legal re- quirements e.g. combating money laundering, in particular information on the source of funds, most recent tax return if applicable; - any other information you provide, e.g. in the context of corre- spondence. Depending on the subject matter of the contract, BB Wertmetall AG may only require some of the personal data described above or further personal data of the respective customer may be col- lected. In addition, BB Wertmetall AG shall be entitled to consult all publicly accessible registers and internet platforms for the purpose of checking the creditworthiness and, if necessary for the processing of the contract, to request further information from the customer.
3.2 Use of the website When using the website, further personal data may be collected by means of cookies and analysis software. In addition, the per- ▇▇▇▇▇ data collected in the context of sending the newsletter and the personal data transmitted by users via the contact form will be collected. Furthermore, personal data is collected and pro- cessed within the context of online customer access. For explanations regarding the collection and processing of per- ▇▇▇▇▇ data in connection with the website, please refer to the privacy policy posted there.
COLLECTION AND PROCESSING OF PERSONAL DATA. I understand that the University, as the state university and body corporate of the State of Hawaiʻi, has a lawful basis to collect, process, use, and maintain personal data of its applicants, students, employees, graduates, research subjects, and others involved in its educational, research, and community programs. The lawful bases include, without limitation (1) admission, (2) registration, (3) administration and delivery of classroom, online, and study abroad courses, (4) academic performance and grades, (5) communications and correspondence, (6) financial aid, (7) campus housing, (8) identification and security, (9) eligibility to participate in athletics, health, or other services, (10) employment, (11) research and development, and (12) records retention. I consent to the University collecting, processing, using, and maintaining my Personal Data for any or all of the lawful bases described above.
COLLECTION AND PROCESSING OF PERSONAL DATA. The Company will collect and process the personal data of the Client solely for the purposes of performing its obligations under this Agreement, including but not limited to, verifying the identity of the Client, maintaining records of transactions, and complying with legal and regulatory obligations, such as those related to anti-money laundering (AML) and combating the financing of terrorism (CFT). The Client's personal data shall be processed lawfully, fairly, and in a transparent manner, and only to the extent necessary for the specific purpose for which it was collected.
COLLECTION AND PROCESSING OF PERSONAL DATA. Eurocard collects and processes personal data in accordance with applicable law. Collection and processing of personal data is necessary to fulfil the agreement. Information about the data subject rights and a more detailed description regarding how Eurocard collects, processes and transfers personal data and information about automated decisions, profiling and marketing can be found on the website. The account holder is the controller of processing of personal data related to its employees up until such data is received by Eurocard. Eurocard is the controller in respect of processing of personal data performed for the following overall purposes:
a) providing the services under this agreement
b) compliance with regulatory requirements (such as know your customer and anti-money laundry legislation);
c) enforcement of rights that Eurocard may have towards the individual cardholder and;
d) processing for direct marketing purposes and to provide product related information aimed at the Cardholder The account holder shall take all measures necessary to inform the cardholders before personal data processing activities are performed by Eurocard and shall ensure that all cardholders are aware of the content of this section, of the information regarding personal data on the website and shall also ensure that all cardholders receive any notifications that Eurocard may provide from time to time regarding processing of personal data.
COLLECTION AND PROCESSING OF PERSONAL DATA. Adtran collects and processes personal data in connection with conducting business with Supplier pursuant to written agreements between Supplier and Adtran and otherwise in the ordinary course. Personal data are data about personal or factual circumstances of a certain or ascertainable natural person, i.e., in particular data that are associated with a person's name or that directly allow an inference of a person's name. Adtran generally collects such data only if Supplier provides such data to Adtran voluntarily and during the performance of the Supplier Contracts and management of the related business relationship. Supplier is responsible for the lawfulness of transferring such data to Adtran. Adtran collects and uses the following data: • Company data (corporate name, street address, shipping address, ZIP Code, city, first and last names of officers and directors, dates of birth of officers and directors, commercial register number); • Personal data of natural persons representative of Supplier (form of address (Mr./Mrs., etc.), first and last name, position/title, e-mail address, telephone number, and, if applicable, street address, ZIP code, and city); • Contract data (date and manner of first contact, products or contracts of interest, Supplier history); • Billing address (corporate name, street address, ZIP code, city); • Shipping address (corporate name, street address, ZIP code, city); • Contract billing and payment data (credit card information, bank account information, incoming payments and payment defaults, credit rating); • Information obtained from third parties (credit reporting agencies or public registers); and • Data necessary and incident to the performance of the Supplier Contracts and related business in the ordinary course. Adtran uses such data for the following purposes: • Preparing and performing the Supplier Contracts and managing the business relationship; • Conducting business with the Supplier in the ordinary course, including managing business accounts; • Responding to inquiries from the Supplier.
COLLECTION AND PROCESSING OF PERSONAL DATA. The Bank may collect and process information, including personal data (as defined in applicable data protection laws), about, as applicable, beneficial owners, the Company’s customers, officers, employees and representatives (“Data Subject”). Collection and processing of such personal data is made for the legitimate purposes of and interests in (i) maintaining business relationship and communication with the Company and (ii) the fulfilment of the Bank’s contractual obligations under this Agreement, as well as, (iii) for compliance with the legal obligations to which the Bank is subject. In order to fulfil these purposes the Bank may transfer personal data to third parties and to recipients in third countries. The Bank collects and processes personal data in accordance with applicable data protection laws. The Bank, as a controller, is required to inform the Data Subjects about the collection and processing of personal data it performs. The Company represents and undertakes, in respect of all business relationships with the Bank, to provide the Data Subjects with the information required under data protection laws about the collection and processing of personal data by the Bank. Such information includes, but is not limited to, information about the contact details of the Bank, its data protection officer, the purpose of and legal basis for the collection and processing of personal data, that personal data may be transferred to third parties and to recipients in third countries, and the rights of the Data Subjects. For further information about the Bank’s privacy policy please visit ▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇/▇▇▇▇▇▇▇-▇▇▇▇▇▇.