We gather and process the following information:
For the purpose of data control, ExFinance OÜ formed a separate body within the structure of the company, made up of company officials, lawyers and supporting personnel, to act as a Data Controller.
You may contact Data Controller at email@example.com.
Data Controller shall provide information only to the data subject or his legal representative and may demand information and documentation that allow to identify the data subject prior to disclosure of information or providing access to the information.
ExFinance OÜ gathers and processes data for the following purposes:
Processing shall be lawful only if and to the extent that at least one of the following applies:
For the fulfillment of the data collection purposes the gathered data may be provided to the following data recipients:
The gathered data is processed for the period that is reasonably necessary for the set purpose for which it was initially obtained. The overall processing period is determined by the length of the relationship with the Clients, the specifics of the provided data, the presence of any specific circumstance or obligations or whether the relation with the client is possible in light of the applicable legislation.
NB! Any persons, whose data was gathered and processed has the right to request access to their personal data, the right for rectification, erasure or restriction of processing of such data, the right to object to data processing in the events and cases as stated by GDPR and the right to form and present a complaint to the state supervisory authority.
Any client understands, that should he demand the restriction of his personal data processing, ExFinance OÜ may terminate any cooperation with the agreement if such a demand makes it impossible for ExFinance OÜ to carry out its legal obligations, including obligations in the field of money laundering prevention.
Any client who gave his consent to data gathering and processing may withdraw his consent at any time by sending the message with the withdrawal at firstname.lastname@example.org.
Any data processing that was carried out prior to the withdrawal shall be deemed lawful.