(Legal & Privacy Issues)

1. PRIVACY POLICY IN E-PAYMENTS
EPS
(E-payments Limited System)
EPA
(Electronic Payment Association)
EMS
(E-payments Merchant Services
Limited)
Contact: Data Protection Officer at
dpo@epayments.com
If you also use services of their Business Partner,
Digital Securities Exchange Limited, please refer
DSX’s privacy policy

2. The notice describes how the 3 governing bodies
use personal data in connection with:
Notice
• Customer and/or member services:
• Affiliate or introducer schemes
• Supplier services
• Website activities
• Recruitment activities
Personal Data Collection
And Usage
Methods of collection and how and why
we will they use it
TYPES OF DATA COLLECTED:
• CONTACT DETAILS
• IDENTIFICATION DETAILS
(Eg. DOB, Gender, Country of Residence)
• KYC (KNOW YOUR CUSTOMER) DETAILS
(Eg. Photo, passport or any other govt. issued document
etc.)
• PERSONAL DATA RELATING TO ACCOUNT
(Including Password & Marketing Preferences)
• PERSONAL DATA RELATING TO E PAYMENT SERVICE
(Eg. IP Address, date & time of making and receiving
payment, login & request)
Automated Decision Making

3. • Personal data may also be processed if it
is necessary on reasonable request by a
law enforcement or regulatory authority,
body or agency or in the defence of a
legal claims.
• Need to collect certain types of personal data
for compliance with legal requirements
relating to our anti-fraud / anti-money
laundering / know your customer
obligations.
LEGAL REQUIREMENTS in
E- PAYMENTS
DURATION OF DATA
RETENTION OF:
CUSTOMERS
SUPPLIERS
JOB APPLICANTS