Date last updated: May 23, 2018
Who is responsible for protecting my information?
We are: UAB “Virtualios valiutos”
Our identification number is: 303423510
Our address is: A. Gostauto str. 8, LT-01108, Vilnius, Lithuania
Our e-mail address is: firstname.lastname@example.org
Why and which information do you collect about me?
We collect, use and store only that information that is necessary to:
Which information I have to provide you with and why?
Where do you get my information from?
We get your information from:
Why you are legally allowed to collect my information?
We collect information lawfully about you because:
Do you share information about me within the European Union?
We share the information about you with the following entities only where needed for the reasons listed under the Answer 3 above and permitted by applicable laws:
Do you share information about me with someone outside the European Economic Area (EEA)?
We share the information about you with the following entities only where needed for the reasons listed under the Answer 3 above and permitted by applicable laws.
How long you will keep information about me?
We will store your information for 10 years after termination of your account, unless the enclosed table provides otherwise.
What can I do about my information at your company?
If you wish to do any of the following, please contact our Data Protection Officer as described in Part 12.
To file an inquiry or a complaint, please contact our Data Protection Officer as described in Part 12. Please note that these rights are subject to conditions and exemptions established by law as well as the procedure we will be following in order to assist you.
How can your Data Protection Officer help me?
If you have any questions, comments or complaints regarding how we collect, use and store information about you,
CoinGate has Data Protection Officer to help you. If you have any questions about this policy or how we handle
your personal information, please contact our Data Protection Officer:
|Why you collect information about me?||Which information you collect about me?||Why you are legally allowed to collect my information? Which provisions of GDPR and other laws apply?||How long do you keep information about me?|
|Virtual currency purchasing and payment processing collection platform administration||E-mail, password, country, name and surname, address, telephone number, cryptocurrency address, bank account number, account number of money withdrawal platform, PayPal address, transaction amount, transaction currency, transaction time, address of the sender of the transaction, address of the payee of the transaction, ID number, ID copy, photo of you, data provided in business registration certificate, data provided in the document of business address proof||Contract (Art. 6 (1) (b) of the GDPR)||10 years after termination of your account|
|Prevention of Money Laundering and Terrorist Financing||Name and surname, personal code, date of birth, nationality, country of residence for tax purposes, country, postal code, address, telephone number, e-mail, position, workplace city and state, sources of funds, states from which funds are received and transferred, planned turnover of services, services that use or plan to use, signature, risk level, name and surname of the manager, personal code of the manager, nationality of the manager, signature of the representative, name and surname of the representative, personal code of the representative, data of birth of the representative, the basis of representation, nationality of the representative, country of residence for tax purposes of the representative, representative country, representative postal code, representative country, postal code of the representative, address of the representative, telephone number of the representative, e-mail of the representative, position of the representative, workplace city and state of the representative, risk level of the representative||Legitimate interest (Art. 6 (1) (f) of the GDPR)||10 years after the termination of business relations|
|Direct marketing||Name and surname, e-mail||Customer relationship (Law on Electronic Communications Art. 69 (2) (Lithuania))
Consent (Law on Electronic Communications Art. 69 (1) (Lithuania))
|10 years after the end of the customer relationship, unless you withdraw your consent|
|Customer service||E-mail address, subject of your inquiry, date of your inquiry, content of your inquiry, attachments to your inquiry, your name and (or) surname provided in your inquiry, reply to your inquiry, information provided by you||Consent (Art. 6 (1) (a) of the GDPR)||10 years after receiving a query, request or complaint|
|Website security||Internet protocol address (IP), user agent, referrer url, date and time of website visiting||Legitimate interest (Art. 6 (1) (f) of the GDPR)||10 years after your last visit of our website|