ADV2 services are provided by the listed below companies, who may act as independent or joint controllers depending on the services provided to the Customer: Payean Finance Inc, company number BC1333355, 1771, Robson Street, 1373, Vancouver BC V6G 1C9, Canada. PAYEAN, UAB, registration number 306061130, Gedimino, 44A-201, Vilnius, Lithuania.
AML laws require PAYEAN, UAB to conduct identity verification of the users. However, we suggest you to simply share your verification data with PAYEAN, UAB, so you won't need to undergo the verification process again. In case you prefer not to share your data, we will ask you to conduct liveness verification when you initiate a crypto transaction.
Categories of personal data to be transferred:
- Name, Surname;
- User id;
- Citizenship, country, city, postal code;
- Phone number;
- Login IP;
- Results of identity, address, bank card verification;
- ID document, proof of address document details;
- Pictures of ID/PoA document submitted during verification;
- Masked bank card details (if any);
- Linked e-wallets (if any).
Personal data will be further processed by PAYEAN, UAB and Payean Finance Inc in accordance with ADV2 privacy notice published on ADV2 website.
You further acknowledge and agree that your electronic acceptance of this document shall have the same force and effect as a written ink signature, and that by ticking the box “Agree to the personal data processing” or “Agree” on the ADV2 Mobile Application or through similar action, you have provided informed written consent to Payean Finance Inc. regarding transfer of your personal data as described above.