Category |
Purpose |
Grounds for processing |
Identification data (e.g., name, personal identification code, data of the identification document) |
Identification |
Obligations deriving from the applicable anti-money laundering legislation |
Contact details (e.g., phone number, e-mail, address) |
Performance of a contract, direct marketing |
Performance of a contract, consent |
Data about marital status, area of employment |
Assessment of creditworthiness |
Legal obligations deriving from consumer credit legislation |
Financial data (income, obligations) |
Assessment of creditworthiness |
Legal obligations deriving from consumer credit legislation |
Payment data (name, payment amount, name of payee, list of payer’s IBANs, email, address, IP address) |
Provision of payment services |
Performance of a contract |
Data on the website sections visited |
Risk management, fraud prevention |
Legitimate interest for risk management |
Mobile device data (type of device, device identifier, other metadata) |
Fraud prevention |
Legitimate interest for fraud prevention |
Technical data on the use of the website and Our software (IP address, type and version of the browser) |
Fraud prevention |
Legitimate interest for fraud prevention |