Terms of Use
1. Acceptance of Terms
By using our online KYC onboarding application, you acknowledge that you have read, understood, and agree to be bound by these Terms of Use. If you do not agree with any part of these terms, please refrain from using our application.
2. Scope of Service
Our online KYC onboarding application enables individuals to provide personal information necessary to perform KYC procedures. This includes but is not limited to identity verification, document submission, and other relevant information required by applicable laws and regulations.
3. Collection and Processing of Personal Information
3.1 Personal Information
To use our KYC onboarding application, you will be required to provide personal information, which may include your name, date of birth, address, contact details, identification documents, and other information necessary to verify your identity. We collect and process this information solely for the purpose of performing KYC procedures in compliance with applicable laws and regulations.
3.2 Data Protection
We are committed to protecting your personal information and ensuring its confidentiality and security. We will process your personal data in accordance with the General Data Protection Regulation (GDPR) and any other applicable data protection laws.
3.3 Data Retention
We will retain your personal information for as long as necessary to fulfill the purpose for which it was collected, including any legal or regulatory requirements. Once the retention period expires, we will securely dispose of your personal information.
4. Legal Basis for Processing
The processing of your personal information is necessary for compliance with legal obligations to which we are subject, specifically KYC procedures required by EU law. By using our KYC onboarding application, you consent to the processing of your personal information for this purpose.
5. Third-Party Services
We may engage third-party service providers to assist us in performing KYC procedures or to fulfill legal or regulatory obligations. These service providers will only have access to the personal information necessary to perform their services and are obligated to protect your personal information in accordance with applicable data protection laws.
6. User Obligations
By using our KYC onboarding application, you agree to the following obligations:
6.1 Accuracy of Information
You are responsible for providing accurate and up-to-date information. You agree not to provide any false, misleading, or fraudulent information during the onboarding process.
6.2 Security
You are responsible for maintaining the security of your login credentials and any other account information. You agree not to share your login credentials with others and to promptly notify us of any unauthorized access or use of your account.
7. Intellectual Property
All intellectual property rights in our KYC onboarding application, including but not limited to trademarks, logos, and software, are owned by or licensed to us. You agree not to use, copy, or distribute any content from our application without our prior written consent.
8. Limitation of Liability
To the extent permitted by applicable law, we shall not be liable for any direct, indirect, incidental, consequential, or punitive damages arising out of or in connection with the use of our KYC onboarding application.
9. Governing Law and Jurisdiction
These Terms of Use shall be governed by and construed in accordance with the laws of [Jurisdiction]. Any disputes arising out of or in connection with these terms shall be subject to the exclusive jurisdiction of the courts of [Jurisdiction].