By clicking the “Continue” button, I confirm and agree that the personal data I have provided or will provide to Mina (the “Company”) will be used to verify my identity, so that the company can perform customer due diligence in accordance with internal procedures and policies. My name and other identification methods will be determined during the processing of my personal data and will be handled in accordance with this notice.
I confirm and agree that the data processing will be for the purposes of the Company, which may include compliance with applicable Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT), anti-fraud laws and regulations, age restriction laws, and/or other laws and/or the Company’s customer due diligence procedures, processed in accordance with the relevant legal relationships. The processing will also be for other compatible purposes by service providers acting as independent data controllers. Such compatible purposes include service development, fraud and crime prevention, as well as “litigation retention” and legal obligations of service providers. I confirm and agree that the Company may commission third parties to process my personal data:
| I confirm and agree that I have been informed of the details of the Company’s (including the Company’s address) data controller. All instructions regarding data processing, purpose designations, the scope of personal data processing, and other similar matters are the responsibility of the Company.
| I confirm and agree that the Company may entrust my personal data to data processors (e.g., service providers) if such processing is necessary for the above processing purposes; personal data may be disclosed to entities related to Mina, which are required to take appropriate technical and organizational measures to ensure the security of the personal data and to achieve the processing purposes under this notice.
| I confirm and agree that my personal data may be disclosed to entities related to service providers to achieve the processing purposes under this notice. Service providers guarantee that such entities and other data processors have taken appropriate technical and organizational measures to ensure the security of personal data when disclosing personal data.
Data Processing Methods
I confirm and agree that my personal data will be processed through automated text extraction, verification of authenticity/validity, and other methods, including the automated processing of photos and scanned documents.
This notice covers the following processing activities: collection, recording, organizing, structuring, storing, adjusting or altering, retrieving, consulting, using, disclosing (by transmission to the Company or service providers and data processors), dissemination, or otherwise providing for the execution of public interest tasks or the exercise of official authority, transfer (including cross-border transfers when necessary), aligning or combining, restricting, deleting, and destroying.
Personal data may be checked across multiple databases, including international politically exposed persons (PEPs), sanction lists, country-specific sanction lists, and other “watch” lists. There may also be reviews through media information sources.
I confirm and agree that the Company and service providers will process my biometric data through automated reading, authenticity verification, and other automated processing methods, including performing liveness detection through facial scans, video selfies or video recognition processes, facial comparisons (extracted from identity document photos and facial images), multiple identity creation searches, and development and operation of fraud detection networks to detect and prevent fraud and criminal activities.
Data Subject Rights
I hereby declare that I have been informed of the following rights:
- If data processing is based on consent rather than other legally required grounds, I have the right to withdraw my consent to the processing of my personal data;
- Access to and adjustment of personal data;
- The right to request in writing the suspension of personal data processing for specific reasons;
- The right to object to the processing of personal data;
- The right to object to the transfer of personal data, including objecting to third parties processing personal data;
- The right to object to decisions based solely on automated processing/analysis;
- The right to request the deletion of personal data in writing in accordance with applicable laws and regulations;
These rights can be exercised by directly contacting the Company or service providers and sending the appropriate notice to support@mina.io
Some rights may not be exclusive and may be subject to statutory obligations of the Company or service providers.
| I also confirm that I have the right to lodge a complaint with supervisory authorities. If the complaint is related to the Company’s processing activities, please refer to the method specified in the Company’s Privacy Policy; if it concerns Mina’s processing activities, please see here for further details.
| I declare that I have been informed that the Company and service providers will retain and store my personal data and will permanently delete my personal data after the expiration of the initial purpose designated by the Company and/or the retention period required by applicable laws.
| I declare that I have carefully read all the terms above, including the privacy notice available here, and I voluntarily and explicitly agree to its contents.
