SlideShare a Scribd company logo
5/30/23, 10:21 PM DollarPesa - User Agreement
https://dollarpesa.com/policy/user-agreement/267 1/2
Warning
1. The Dollarpesa service is an independent organization, we do not provide representation on behalf of any payment systems or financial projects. We provide an exchange only, deposit or
withdrawal of any currency in high demand.
2. Any transactions in favor of a third party are strictly prohibited! By setting a flag on the item "I have been informed and agree with the rules of the exchange" when performing an exchange,
You confirm that the wallets of the sender and the recipient belong to you.
3. I verify that the money is my personal funds and I declare that this payment is NOT a deposit in a financial pyramid system.
4. I confirm, the transaction involves only real goods and/or services on the Internet.
5. I realize that the service has no responsibility for the delivery of services and goods by other persons.
6. Dear Customers! The safety of transactions may be jeopardized, due to circumstances beyond the influence of our service. To avoid this happening, we recommend you to review the following
electronic currency conversion rules:
— Be very cautious while filling in the field "Account number" of the recipient. If you misspell, you are sending your own funds to an unknown account with no
possibility of a refund;
— Do not make any loans using "non-revocable" payment systems. There is an extremely high chance of facing some scams in this case;
— If you are prompted to make a payment in a way that differs from that stated in the instructions for using our service, you should decline the transaction and report the incident to our
specialist. The same goes for payouts on orders that were not created by yourself;
— Refuse to perform funds owned by third parties, via your own bank accounts. There have been incidents in which such transactions, conducted for a reward, have led to the account owner
becoming an associate of a financial crime, not even suspecting the malicious intent of the scammers;
— Always check with an operator of the our service for information that you receive by email;
— Our and similar services do not provide any loans, do not borrow money from users, and do not accept donations. If you receive any messages of a suspicious character under our name, from
an account similar to ours or any other account, do not follow the requirements listed there and report the issue to our support service.
Policy on processing of personal data
General rules
1.1 This document establishes the Dollarpesa service policy (further named – Operator) in regards to the processing of personal data of the website users and describes a system of main principles
that apply in relation to the processing of personal data.
1.2 Policy on processing of personal data of our website users (further named – Policy) was created in order to follow the rules and laws of the legislation of the Russian Federation.
The Policy is valid for all personal data to be processed by the Operator.
1.3 The Policy is developed in accordance with the Constitution of the Russian Federation, the Civil Law of the Russian Federation, Federal Law of July 27, 2006 No. 152-FZ "On Personal Data"
and other current legislation of the Russian Federation in sphere of personal data protection.
1.4 The policy establishes the procedure for processing personal data of customers: actions for the gathering, systematization, accumulation, storage, specification (update, edit), erasing of
personal data.
1.5 The Policy establishes the general rules and requirements for the Operator's staff involved in the service of the website, to work with all types of media containing personal data on the users of
the website.
1.6 The Policy do not deal with the issues of personal data protection, which are considered in accordance with the established procedure, to be a state secret of the Russian Federation.
1.7 Terms and Definitions
Personal data – any information relating directly or indirectly to a certain or identifiable person (the subject of personal data).
Operator – a government authority, municipal authority, legal entity or individual, alone or in association with other persons, organizing and (or) performing the processing of personal data, as
well as determining the goals of personal data processing, the structure of personal data to be processed, actions (operations) involving personal data.
Processing of personal data – any action (operation) or set of actions (operations), performed with or without the use of automation with personal data, including the gathering, recording,
systematization, collection, storage, clarification (update, change), extraction, use, transfer (distribution, sharing, access), depersonalization, blocking, removal, elimination of personal data.
User – a person who uses the Internet and, in this case, the website https://Dollarpesa.com
Automatic processing of personal data – processing of personal data by means of computer technology.
Providing personal data – actions aimed at disclosure of personal data to a certain person or a particular group of persons.
Blocking of personal data – temporary suspension of personal data processing (except when processing is necessary to clarify personal data).
Elimination of personal data – actions, which make it impossible to restore the content of personal data in the information system of personal data and / or as a result the material media of
personal data is destroyed.
Depersonalization of personal data – actions that make it impossible, without the use of additional information, to determine the identity of the personal data to a particular subject of
personal data.
1.8 The operator ensures confidentiality and safety of personal data during their processing in accordance with the requirements of the legislation and does not disclose to third parties and does
not distribute personal data without the permission of the subject of personal data, unless otherwise provided by federal law.
In accordance to the list of personal data processed on the website, personal data of users of the website is confidential information.
2. Main rights and duties of the Operator and the Subject of personal data.
2.1 The Operator has rights to:
Receive personal data from subjects of personal data and from third parties (persons who are not subjects of personal data), with the operator performs the duties provided by the Federal Law of
July 27, 2006 No. 152-FZ "On Personal Data";
independently determine the structure and list of measures that are necessary and sufficient to ensure the duties provided by the Personal Data Law and regulations adopted in accordance with it,
unless otherwise specified in the Personal Data Law or other federal laws;
If the subject of personal data withdraws consent to the processing of personal data, the Operator has the right to continue the processing of personal data without the permission of the subject of
personal data on the basis specified in the Law on Personal Data.
2.2 The Operator is obliged to:
Organize processing of personal data in accordance with respond to requests and inquiries of subjects of personal data and their legal representatives in accordance with the requirements of the
Law on Personal Data.
2.3 The subject of personal data has rights to:
– get any information related to processing of his/her personal data, except in cases under federal laws. Information is provided to the subject of personal data by the Operator in an available
form, and it must not have personal data relating to other subjects of personal data, except in instances, when there are legitimate reasons for the disclosure of such personal data. The list of
information and the procedure for receiving it, is provided by the Law on Personal Data;
– require the Operator to clarify his personal data, block or eliminate them if the personal data is incomplete;
– other rights provided by Chapter 3 of the Federal Law of July 27, 2006 № 152-FZ "About Personal Data" outdated, inaccurate, illegally acquired or is not needed for the stated purpose of
processing;
3. Goals of personal data gathering
3.1 Processing of personal data is limited to reaching specific, predetermined and legal aims. Processing of personal data, that is not compatible with the goals of personal data gathering, is not
allowed.
3.2 Only personal data that satisfy the goals of its processing may be processed.
3.3 Processing of personal data of the users of this website is executed only for the purpose of giving the user an ability to communicate with the website.
3.4 Information, that contains personal data on the website, means any information referring to a certain or identifiable on the basis of such information of an individual (the subject of personal
data).
4.The amount of personal data processed.
4.1 The content and range of processed personal data of the website users, complies with the declared processing purposes, specified in section 3 the present Policy. Processed personal data
should not be redundant in terms of the claimed purposes of its processing.
4.2 The operator has the right to process the following personal data of users:
— source of access to the website(s) and information of the search or advertising request;
— user device data (including resolution, version, and other attributes that characterize the user device);
— user clicks, page views, field fills, banner and video shows and views;
— data describing the audience segments; banners and videos;
UserAgreement

5/30/23, 10:21 PM DollarPesa - User Agreement
https://dollarpesa.com/policy/user-agreement/267 2/2
— session settings;
— data about the time of the visit;
— the user ID stored in the cookie;
— username;
— first name;
— Address;
— contact phone number;
— email address.
4.3 The operator does not process special categories of personal data relating to race, nationality, political views, religious or philosophical beliefs, health, intimate life, except in cases, stipulated
by the legislation of the Russian Federation.
4.4 The operator does not process biometric personal data.
4.5 The operator does not transfer personal data across national borders.
5. The order and terms of personal data processing.
5.1 Processing of personal data is performed by the Operator in accordance with the requirements of the legislation of the Russian Federation.
5.2 Processing of personal data, shall be carried out with the permission of subjects of personal data, to process their personal data, as well as without such permission in cases stipulated by the
legislation of the Russian Federation.
5.3 The Operator provides both automated and non-automated processing of personal data.
5.4 Personnel of the Operator, whose job responsibilities include the processing of personal data, are allowed to process personal data.
5.5 Disclosure and sharing of personal data with third parties and distribution of personal data, without the permission of the subject of personal data, unless otherwise provided by federal law.
5.6 The transfer of personal data to the authorities of inquiry and investigation, the Federal Tax Service, the Pension Fund of the Russian Federation, the Social Insurance Fund and other
authorized executive authorities and organizations, is performed in accordance with the requirements of the legislation of the Russian Federation.
5.7 The Operator shall take the required legal, organizational and technical measures to protect personal data from unauthorized or accidental access, erasure, modification, blocking, distribution
and other unauthorized actions, including:
— determines threats to the safety of personal data during its processing;
— adopts local normative acts and other documents, that regulate relations in the area of processing and protection of personal data;
— creates the necessary conditions for handling personal data;
— organizes the tracking of documents containing personal data;
— organizes work with information systems, where personal data is processed;
— store personal data in conditions that ensure its safety and avoid unauthorized access to it.
5.8 The Operator stores personal data in a form that allows to identify the subject of personal data no longer than required by the purposes of personal data processing, if the storage period of
personal data is not provided by federal law, the contract.
5.9 Upon collection of personal data, including via the information and telecommunications network of the Internet, the Operator ensures recording, systematization, accumulation, storage,
clarification (updating, changing), and extraction of personal data of citizens of the Russian Federation using databases located in the Russian Federation, unless otherwise specified in the Law on
Personal Data.
6. Order and terms of personal data storage.
6.1 The Operator only stores Users' personal data on the Website.
6.2 The term of storage of personal data starts to run from the date of consent to the processing of personal data, received by acceptance of the offer, not requiring two-sided signing and valid in
electronic form, and is effective until the user declares its intention to delete its personal data from the site.
6.3 In case of deletion of data from the website initiated by one of the sides, specifically the termination of use of the website, the User's personal data is kept in the Operator's databases for five
years, in accordance with the legislation of the Russian Federation.
6.4 At the end of the above-mentioned storage period of the user's personal data, the user's personal data is removed automatically by the algorithm set by the Operator.
6.5 The Operator does not process User's personal data on a paper format.
7. Deletion and elimination of personal data
7.1 When the purpose of personal data processing is reached, as well as in case of withdrawal of personal data subject's permission for its processing, personal data shall be deleted, if:
— Other than specified in the agreement, to which the personal data subject is a party, beneficiary or guarantor;
— The Operator has no right to perform processing without the permission of the subject of personal data on the basis, provided by the Personal Data Law or other federal laws; otherwise is not
specified in another agreement between the Operator and the subject of personal data.
7.2 The subject of personal data has the right to demand in written form the elimination of his personal data, if the personal data is incomplete, outdated, unreliable, illegally acquired or is not
necessary for the declared purpose of processing.
7.3 If it is impossible to destroy personal data, the Operator blocks this kind of personal data.
7.4 Elimination of personal data is performed by erasing information using certified guaranteed destruction software (in accordance with the specified characteristics for the installed guaranteed
elimination).
8. Final provisions.
8.1 Compliance with the requirements of the present Policy is monitored by an authorized person, responsible for managing the processing of personal data at the Operator.
8.2 Responsibility for violation of the laws of the Russian Federation and regulations on processing and protection of personal data will be determined in accordance with the laws of the Russian
Federation.
8.3 In case of changes of the current legislation of the Russian Federation, amendments to regulatory documents on personal data protection, this Policy shall be in force to the extent, not
contradicting the current legislation, until it is adjusted in accordance with such legislation.
8.4 The terms of the Policy are established, changed and cancelled by the Operator one-sidedly without prior notice to the User.From the moment, a new edition of the Policy is published on the
website, the previous version of the Policy is considered to be no longer in force. In case of significant changes in the terms of the Policy, the Operator notifies the users by publishing the
appropriate message on the website.
8.5 In accordance with Article 435 of the Civil Code of the Russian Federation, this document is considered an Offer.
In accordance with Article 438 of the Civil Code of the Russian Federation, the unconditional acceptance of the terms of this policy, is the fact of the user's order on the website Dollarpesa and
agree to the processing of his personal data.
Permission to process personal data received by accepting this offer does not require a two-sided signature and is valid in electronic form.
8.6. If the User does not agree with the terms of this Policy, he has to immediately delete his profile from the website or inform the Operator about his disagreement; otherwise, the further use of
the website by the User indicates that the User agrees with the terms of the present Policy.
Dollarpesa is a trusted and secure currency exchange
platform that allows users to buy and sell different
types of currencies. This platform offers a wide range
of currencies to choose from and allow users to
exchange money at competitive rates.
   
About
Home
Blog
Contact
Policy
Privacy Policy
Terms of Service
Refund Policy
User Agreement
AML / KYC
ContactInfo
+447389643213
support@dollarpesa.com
124, SIXTH AVENUE
Copyright © 2023 All Right Reserved

Home About Us Faq Blog Contact Login Register

More Related Content

Similar to DollarPesa - User Agreement.pdf

Gdpr overview ciso platform presentation
Gdpr overview ciso platform presentationGdpr overview ciso platform presentation
Gdpr overview ciso platform presentation
Priyanka Aash
 
UAE-Personal-Data-Protection-Law.pdf
UAE-Personal-Data-Protection-Law.pdfUAE-Personal-Data-Protection-Law.pdf
UAE-Personal-Data-Protection-Law.pdf
DaviesParker
 
Memorandum on Protection of Personal Data
Memorandum on Protection of Personal DataMemorandum on Protection of Personal Data
Memorandum on Protection of Personal Data
Melis Buhan Öncel
 
General Data Protection Regulation (GDPR) for Identity Architects
General Data Protection Regulation (GDPR) for Identity ArchitectsGeneral Data Protection Regulation (GDPR) for Identity Architects
General Data Protection Regulation (GDPR) for Identity Architects
WSO2
 
Data Protection Guide – What are your rights as a citizen?
Data Protection Guide – What are your rights as a citizen?Data Protection Guide – What are your rights as a citizen?
Data Protection Guide – What are your rights as a citizen?
Edouard Nguyen
 
Personal Data Protection in Malaysia
Personal Data Protection in MalaysiaPersonal Data Protection in Malaysia
Personal Data Protection in Malaysia
khenghoe
 
Complete Guide to General Data Protection Regulation (GDPR)
Complete Guide to General Data Protection Regulation (GDPR)Complete Guide to General Data Protection Regulation (GDPR)
Complete Guide to General Data Protection Regulation (GDPR)
Happiest Minds Technologies
 
Reasonable security practices and procedures and sensitive personal data or i...
Reasonable security practices and procedures and sensitive personal data or i...Reasonable security practices and procedures and sensitive personal data or i...
Reasonable security practices and procedures and sensitive personal data or i...
Vijay Dalmia
 
Asia Counsel Insights May 2023
Asia Counsel Insights May 2023Asia Counsel Insights May 2023
Asia Counsel Insights May 2023
Minh Duong
 
The Summary Guide to Compliance with the Kenya Data Protection Law
The Summary Guide to Compliance with the Kenya Data Protection Law The Summary Guide to Compliance with the Kenya Data Protection Law
The Summary Guide to Compliance with the Kenya Data Protection Law
Owako Rodah
 
Overview of the Egyptian Personal Data Protection Law
Overview of the Egyptian Personal Data Protection LawOverview of the Egyptian Personal Data Protection Law
Overview of the Egyptian Personal Data Protection Law
FatmaAkram2
 
CHINA PIP LAW ppt.pptx
CHINA PIP LAW ppt.pptxCHINA PIP LAW ppt.pptx
CHINA PIP LAW ppt.pptx
farewelldump
 
Reasonable security practices and procedures and sensitive personal data or i...
Reasonable security practices and procedures and sensitive personal data or i...Reasonable security practices and procedures and sensitive personal data or i...
Reasonable security practices and procedures and sensitive personal data or i...
Vijay Dalmia
 
An Overview of GDPR
An Overview of GDPR An Overview of GDPR
An Overview of GDPR
The Pathway Group
 
An Overview of GDPR by Pathway Group
An Overview of GDPR by Pathway GroupAn Overview of GDPR by Pathway Group
An Overview of GDPR by Pathway Group
The Pathway Group
 
GDPR Presentation
GDPR PresentationGDPR Presentation
GDPR Presentation
CILIP Ireland
 
Data Protection Act
Data Protection ActData Protection Act
Data Protection ActYizi
 
Data Privacy Act of 2012 implication to cooperatives
Data Privacy Act of 2012 implication to cooperativesData Privacy Act of 2012 implication to cooperatives
Data Privacy Act of 2012 implication to cooperatives
jo bitonio
 
Example Association Internal GDPR Policy
Example Association Internal GDPR PolicyExample Association Internal GDPR Policy
Example Association Internal GDPR Policy
Len Murphy
 
Examples of international privacy legislation
Examples of international privacy legislationExamples of international privacy legislation
Examples of international privacy legislation
Ulf Mattsson
 

Similar to DollarPesa - User Agreement.pdf (20)

Gdpr overview ciso platform presentation
Gdpr overview ciso platform presentationGdpr overview ciso platform presentation
Gdpr overview ciso platform presentation
 
UAE-Personal-Data-Protection-Law.pdf
UAE-Personal-Data-Protection-Law.pdfUAE-Personal-Data-Protection-Law.pdf
UAE-Personal-Data-Protection-Law.pdf
 
Memorandum on Protection of Personal Data
Memorandum on Protection of Personal DataMemorandum on Protection of Personal Data
Memorandum on Protection of Personal Data
 
General Data Protection Regulation (GDPR) for Identity Architects
General Data Protection Regulation (GDPR) for Identity ArchitectsGeneral Data Protection Regulation (GDPR) for Identity Architects
General Data Protection Regulation (GDPR) for Identity Architects
 
Data Protection Guide – What are your rights as a citizen?
Data Protection Guide – What are your rights as a citizen?Data Protection Guide – What are your rights as a citizen?
Data Protection Guide – What are your rights as a citizen?
 
Personal Data Protection in Malaysia
Personal Data Protection in MalaysiaPersonal Data Protection in Malaysia
Personal Data Protection in Malaysia
 
Complete Guide to General Data Protection Regulation (GDPR)
Complete Guide to General Data Protection Regulation (GDPR)Complete Guide to General Data Protection Regulation (GDPR)
Complete Guide to General Data Protection Regulation (GDPR)
 
Reasonable security practices and procedures and sensitive personal data or i...
Reasonable security practices and procedures and sensitive personal data or i...Reasonable security practices and procedures and sensitive personal data or i...
Reasonable security practices and procedures and sensitive personal data or i...
 
Asia Counsel Insights May 2023
Asia Counsel Insights May 2023Asia Counsel Insights May 2023
Asia Counsel Insights May 2023
 
The Summary Guide to Compliance with the Kenya Data Protection Law
The Summary Guide to Compliance with the Kenya Data Protection Law The Summary Guide to Compliance with the Kenya Data Protection Law
The Summary Guide to Compliance with the Kenya Data Protection Law
 
Overview of the Egyptian Personal Data Protection Law
Overview of the Egyptian Personal Data Protection LawOverview of the Egyptian Personal Data Protection Law
Overview of the Egyptian Personal Data Protection Law
 
CHINA PIP LAW ppt.pptx
CHINA PIP LAW ppt.pptxCHINA PIP LAW ppt.pptx
CHINA PIP LAW ppt.pptx
 
Reasonable security practices and procedures and sensitive personal data or i...
Reasonable security practices and procedures and sensitive personal data or i...Reasonable security practices and procedures and sensitive personal data or i...
Reasonable security practices and procedures and sensitive personal data or i...
 
An Overview of GDPR
An Overview of GDPR An Overview of GDPR
An Overview of GDPR
 
An Overview of GDPR by Pathway Group
An Overview of GDPR by Pathway GroupAn Overview of GDPR by Pathway Group
An Overview of GDPR by Pathway Group
 
GDPR Presentation
GDPR PresentationGDPR Presentation
GDPR Presentation
 
Data Protection Act
Data Protection ActData Protection Act
Data Protection Act
 
Data Privacy Act of 2012 implication to cooperatives
Data Privacy Act of 2012 implication to cooperativesData Privacy Act of 2012 implication to cooperatives
Data Privacy Act of 2012 implication to cooperatives
 
Example Association Internal GDPR Policy
Example Association Internal GDPR PolicyExample Association Internal GDPR Policy
Example Association Internal GDPR Policy
 
Examples of international privacy legislation
Examples of international privacy legislationExamples of international privacy legislation
Examples of international privacy legislation
 

Recently uploaded

Webinar Exploring DORA for Fintechs - Simont Braun
Webinar Exploring DORA for Fintechs - Simont BraunWebinar Exploring DORA for Fintechs - Simont Braun
Webinar Exploring DORA for Fintechs - Simont Braun
FinTech Belgium
 
when will pi network coin be available on crypto exchange.
when will pi network coin be available on crypto exchange.when will pi network coin be available on crypto exchange.
when will pi network coin be available on crypto exchange.
DOT TECH
 
Economics and Economic reasoning Chap. 1
Economics and Economic reasoning Chap. 1Economics and Economic reasoning Chap. 1
Economics and Economic reasoning Chap. 1
Fitri Safira
 
how to sell pi coins on Bitmart crypto exchange
how to sell pi coins on Bitmart crypto exchangehow to sell pi coins on Bitmart crypto exchange
how to sell pi coins on Bitmart crypto exchange
DOT TECH
 
NO1 Uk Rohani Baba In Karachi Bangali Baba Karachi Online Amil Baba WorldWide...
NO1 Uk Rohani Baba In Karachi Bangali Baba Karachi Online Amil Baba WorldWide...NO1 Uk Rohani Baba In Karachi Bangali Baba Karachi Online Amil Baba WorldWide...
NO1 Uk Rohani Baba In Karachi Bangali Baba Karachi Online Amil Baba WorldWide...
Amil baba
 
Intro_Economics_ GPresentation Week 4.pptx
Intro_Economics_ GPresentation Week 4.pptxIntro_Economics_ GPresentation Week 4.pptx
Intro_Economics_ GPresentation Week 4.pptx
shetivia
 
what is the best method to sell pi coins in 2024
what is the best method to sell pi coins in 2024what is the best method to sell pi coins in 2024
what is the best method to sell pi coins in 2024
DOT TECH
 
The European Unemployment Puzzle: implications from population aging
The European Unemployment Puzzle: implications from population agingThe European Unemployment Puzzle: implications from population aging
The European Unemployment Puzzle: implications from population aging
GRAPE
 
how can I sell pi coins after successfully completing KYC
how can I sell pi coins after successfully completing KYChow can I sell pi coins after successfully completing KYC
how can I sell pi coins after successfully completing KYC
DOT TECH
 
Scope Of Macroeconomics introduction and basic theories
Scope Of Macroeconomics introduction and basic theoriesScope Of Macroeconomics introduction and basic theories
Scope Of Macroeconomics introduction and basic theories
nomankalyar153
 
what is a pi whale and how to access one.
what is a pi whale and how to access one.what is a pi whale and how to access one.
what is a pi whale and how to access one.
DOT TECH
 
Poonawalla Fincorp and IndusInd Bank Introduce New Co-Branded Credit Card
Poonawalla Fincorp and IndusInd Bank Introduce New Co-Branded Credit CardPoonawalla Fincorp and IndusInd Bank Introduce New Co-Branded Credit Card
Poonawalla Fincorp and IndusInd Bank Introduce New Co-Branded Credit Card
nickysharmasucks
 
Summary of financial results for 1Q2024
Summary of financial  results for 1Q2024Summary of financial  results for 1Q2024
Summary of financial results for 1Q2024
InterCars
 
The secret way to sell pi coins effortlessly.
The secret way to sell pi coins effortlessly.The secret way to sell pi coins effortlessly.
The secret way to sell pi coins effortlessly.
DOT TECH
 
how to sell pi coins in South Korea profitably.
how to sell pi coins in South Korea profitably.how to sell pi coins in South Korea profitably.
how to sell pi coins in South Korea profitably.
DOT TECH
 
What website can I sell pi coins securely.
What website can I sell pi coins securely.What website can I sell pi coins securely.
What website can I sell pi coins securely.
DOT TECH
 
USDA Loans in California: A Comprehensive Overview.pptx
USDA Loans in California: A Comprehensive Overview.pptxUSDA Loans in California: A Comprehensive Overview.pptx
USDA Loans in California: A Comprehensive Overview.pptx
marketing367770
 
how to swap pi coins to foreign currency withdrawable.
how to swap pi coins to foreign currency withdrawable.how to swap pi coins to foreign currency withdrawable.
how to swap pi coins to foreign currency withdrawable.
DOT TECH
 
Greek trade a pillar of dynamic economic growth - European Business Review
Greek trade a pillar of dynamic economic growth - European Business ReviewGreek trade a pillar of dynamic economic growth - European Business Review
Greek trade a pillar of dynamic economic growth - European Business Review
Antonis Zairis
 
Latino Buying Power - May 2024 Presentation for Latino Caucus
Latino Buying Power - May 2024 Presentation for Latino CaucusLatino Buying Power - May 2024 Presentation for Latino Caucus
Latino Buying Power - May 2024 Presentation for Latino Caucus
Danay Escanaverino
 

Recently uploaded (20)

Webinar Exploring DORA for Fintechs - Simont Braun
Webinar Exploring DORA for Fintechs - Simont BraunWebinar Exploring DORA for Fintechs - Simont Braun
Webinar Exploring DORA for Fintechs - Simont Braun
 
when will pi network coin be available on crypto exchange.
when will pi network coin be available on crypto exchange.when will pi network coin be available on crypto exchange.
when will pi network coin be available on crypto exchange.
 
Economics and Economic reasoning Chap. 1
Economics and Economic reasoning Chap. 1Economics and Economic reasoning Chap. 1
Economics and Economic reasoning Chap. 1
 
how to sell pi coins on Bitmart crypto exchange
how to sell pi coins on Bitmart crypto exchangehow to sell pi coins on Bitmart crypto exchange
how to sell pi coins on Bitmart crypto exchange
 
NO1 Uk Rohani Baba In Karachi Bangali Baba Karachi Online Amil Baba WorldWide...
NO1 Uk Rohani Baba In Karachi Bangali Baba Karachi Online Amil Baba WorldWide...NO1 Uk Rohani Baba In Karachi Bangali Baba Karachi Online Amil Baba WorldWide...
NO1 Uk Rohani Baba In Karachi Bangali Baba Karachi Online Amil Baba WorldWide...
 
Intro_Economics_ GPresentation Week 4.pptx
Intro_Economics_ GPresentation Week 4.pptxIntro_Economics_ GPresentation Week 4.pptx
Intro_Economics_ GPresentation Week 4.pptx
 
what is the best method to sell pi coins in 2024
what is the best method to sell pi coins in 2024what is the best method to sell pi coins in 2024
what is the best method to sell pi coins in 2024
 
The European Unemployment Puzzle: implications from population aging
The European Unemployment Puzzle: implications from population agingThe European Unemployment Puzzle: implications from population aging
The European Unemployment Puzzle: implications from population aging
 
how can I sell pi coins after successfully completing KYC
how can I sell pi coins after successfully completing KYChow can I sell pi coins after successfully completing KYC
how can I sell pi coins after successfully completing KYC
 
Scope Of Macroeconomics introduction and basic theories
Scope Of Macroeconomics introduction and basic theoriesScope Of Macroeconomics introduction and basic theories
Scope Of Macroeconomics introduction and basic theories
 
what is a pi whale and how to access one.
what is a pi whale and how to access one.what is a pi whale and how to access one.
what is a pi whale and how to access one.
 
Poonawalla Fincorp and IndusInd Bank Introduce New Co-Branded Credit Card
Poonawalla Fincorp and IndusInd Bank Introduce New Co-Branded Credit CardPoonawalla Fincorp and IndusInd Bank Introduce New Co-Branded Credit Card
Poonawalla Fincorp and IndusInd Bank Introduce New Co-Branded Credit Card
 
Summary of financial results for 1Q2024
Summary of financial  results for 1Q2024Summary of financial  results for 1Q2024
Summary of financial results for 1Q2024
 
The secret way to sell pi coins effortlessly.
The secret way to sell pi coins effortlessly.The secret way to sell pi coins effortlessly.
The secret way to sell pi coins effortlessly.
 
how to sell pi coins in South Korea profitably.
how to sell pi coins in South Korea profitably.how to sell pi coins in South Korea profitably.
how to sell pi coins in South Korea profitably.
 
What website can I sell pi coins securely.
What website can I sell pi coins securely.What website can I sell pi coins securely.
What website can I sell pi coins securely.
 
USDA Loans in California: A Comprehensive Overview.pptx
USDA Loans in California: A Comprehensive Overview.pptxUSDA Loans in California: A Comprehensive Overview.pptx
USDA Loans in California: A Comprehensive Overview.pptx
 
how to swap pi coins to foreign currency withdrawable.
how to swap pi coins to foreign currency withdrawable.how to swap pi coins to foreign currency withdrawable.
how to swap pi coins to foreign currency withdrawable.
 
Greek trade a pillar of dynamic economic growth - European Business Review
Greek trade a pillar of dynamic economic growth - European Business ReviewGreek trade a pillar of dynamic economic growth - European Business Review
Greek trade a pillar of dynamic economic growth - European Business Review
 
Latino Buying Power - May 2024 Presentation for Latino Caucus
Latino Buying Power - May 2024 Presentation for Latino CaucusLatino Buying Power - May 2024 Presentation for Latino Caucus
Latino Buying Power - May 2024 Presentation for Latino Caucus
 

DollarPesa - User Agreement.pdf

  • 1. 5/30/23, 10:21 PM DollarPesa - User Agreement https://dollarpesa.com/policy/user-agreement/267 1/2 Warning 1. The Dollarpesa service is an independent organization, we do not provide representation on behalf of any payment systems or financial projects. We provide an exchange only, deposit or withdrawal of any currency in high demand. 2. Any transactions in favor of a third party are strictly prohibited! By setting a flag on the item "I have been informed and agree with the rules of the exchange" when performing an exchange, You confirm that the wallets of the sender and the recipient belong to you. 3. I verify that the money is my personal funds and I declare that this payment is NOT a deposit in a financial pyramid system. 4. I confirm, the transaction involves only real goods and/or services on the Internet. 5. I realize that the service has no responsibility for the delivery of services and goods by other persons. 6. Dear Customers! The safety of transactions may be jeopardized, due to circumstances beyond the influence of our service. To avoid this happening, we recommend you to review the following electronic currency conversion rules: — Be very cautious while filling in the field "Account number" of the recipient. If you misspell, you are sending your own funds to an unknown account with no possibility of a refund; — Do not make any loans using "non-revocable" payment systems. There is an extremely high chance of facing some scams in this case; — If you are prompted to make a payment in a way that differs from that stated in the instructions for using our service, you should decline the transaction and report the incident to our specialist. The same goes for payouts on orders that were not created by yourself; — Refuse to perform funds owned by third parties, via your own bank accounts. There have been incidents in which such transactions, conducted for a reward, have led to the account owner becoming an associate of a financial crime, not even suspecting the malicious intent of the scammers; — Always check with an operator of the our service for information that you receive by email; — Our and similar services do not provide any loans, do not borrow money from users, and do not accept donations. If you receive any messages of a suspicious character under our name, from an account similar to ours or any other account, do not follow the requirements listed there and report the issue to our support service. Policy on processing of personal data General rules 1.1 This document establishes the Dollarpesa service policy (further named – Operator) in regards to the processing of personal data of the website users and describes a system of main principles that apply in relation to the processing of personal data. 1.2 Policy on processing of personal data of our website users (further named – Policy) was created in order to follow the rules and laws of the legislation of the Russian Federation. The Policy is valid for all personal data to be processed by the Operator. 1.3 The Policy is developed in accordance with the Constitution of the Russian Federation, the Civil Law of the Russian Federation, Federal Law of July 27, 2006 No. 152-FZ "On Personal Data" and other current legislation of the Russian Federation in sphere of personal data protection. 1.4 The policy establishes the procedure for processing personal data of customers: actions for the gathering, systematization, accumulation, storage, specification (update, edit), erasing of personal data. 1.5 The Policy establishes the general rules and requirements for the Operator's staff involved in the service of the website, to work with all types of media containing personal data on the users of the website. 1.6 The Policy do not deal with the issues of personal data protection, which are considered in accordance with the established procedure, to be a state secret of the Russian Federation. 1.7 Terms and Definitions Personal data – any information relating directly or indirectly to a certain or identifiable person (the subject of personal data). Operator – a government authority, municipal authority, legal entity or individual, alone or in association with other persons, organizing and (or) performing the processing of personal data, as well as determining the goals of personal data processing, the structure of personal data to be processed, actions (operations) involving personal data. Processing of personal data – any action (operation) or set of actions (operations), performed with or without the use of automation with personal data, including the gathering, recording, systematization, collection, storage, clarification (update, change), extraction, use, transfer (distribution, sharing, access), depersonalization, blocking, removal, elimination of personal data. User – a person who uses the Internet and, in this case, the website https://Dollarpesa.com Automatic processing of personal data – processing of personal data by means of computer technology. Providing personal data – actions aimed at disclosure of personal data to a certain person or a particular group of persons. Blocking of personal data – temporary suspension of personal data processing (except when processing is necessary to clarify personal data). Elimination of personal data – actions, which make it impossible to restore the content of personal data in the information system of personal data and / or as a result the material media of personal data is destroyed. Depersonalization of personal data – actions that make it impossible, without the use of additional information, to determine the identity of the personal data to a particular subject of personal data. 1.8 The operator ensures confidentiality and safety of personal data during their processing in accordance with the requirements of the legislation and does not disclose to third parties and does not distribute personal data without the permission of the subject of personal data, unless otherwise provided by federal law. In accordance to the list of personal data processed on the website, personal data of users of the website is confidential information. 2. Main rights and duties of the Operator and the Subject of personal data. 2.1 The Operator has rights to: Receive personal data from subjects of personal data and from third parties (persons who are not subjects of personal data), with the operator performs the duties provided by the Federal Law of July 27, 2006 No. 152-FZ "On Personal Data"; independently determine the structure and list of measures that are necessary and sufficient to ensure the duties provided by the Personal Data Law and regulations adopted in accordance with it, unless otherwise specified in the Personal Data Law or other federal laws; If the subject of personal data withdraws consent to the processing of personal data, the Operator has the right to continue the processing of personal data without the permission of the subject of personal data on the basis specified in the Law on Personal Data. 2.2 The Operator is obliged to: Organize processing of personal data in accordance with respond to requests and inquiries of subjects of personal data and their legal representatives in accordance with the requirements of the Law on Personal Data. 2.3 The subject of personal data has rights to: – get any information related to processing of his/her personal data, except in cases under federal laws. Information is provided to the subject of personal data by the Operator in an available form, and it must not have personal data relating to other subjects of personal data, except in instances, when there are legitimate reasons for the disclosure of such personal data. The list of information and the procedure for receiving it, is provided by the Law on Personal Data; – require the Operator to clarify his personal data, block or eliminate them if the personal data is incomplete; – other rights provided by Chapter 3 of the Federal Law of July 27, 2006 № 152-FZ "About Personal Data" outdated, inaccurate, illegally acquired or is not needed for the stated purpose of processing; 3. Goals of personal data gathering 3.1 Processing of personal data is limited to reaching specific, predetermined and legal aims. Processing of personal data, that is not compatible with the goals of personal data gathering, is not allowed. 3.2 Only personal data that satisfy the goals of its processing may be processed. 3.3 Processing of personal data of the users of this website is executed only for the purpose of giving the user an ability to communicate with the website. 3.4 Information, that contains personal data on the website, means any information referring to a certain or identifiable on the basis of such information of an individual (the subject of personal data). 4.The amount of personal data processed. 4.1 The content and range of processed personal data of the website users, complies with the declared processing purposes, specified in section 3 the present Policy. Processed personal data should not be redundant in terms of the claimed purposes of its processing. 4.2 The operator has the right to process the following personal data of users: — source of access to the website(s) and information of the search or advertising request; — user device data (including resolution, version, and other attributes that characterize the user device); — user clicks, page views, field fills, banner and video shows and views; — data describing the audience segments; banners and videos; UserAgreement 
  • 2. 5/30/23, 10:21 PM DollarPesa - User Agreement https://dollarpesa.com/policy/user-agreement/267 2/2 — session settings; — data about the time of the visit; — the user ID stored in the cookie; — username; — first name; — Address; — contact phone number; — email address. 4.3 The operator does not process special categories of personal data relating to race, nationality, political views, religious or philosophical beliefs, health, intimate life, except in cases, stipulated by the legislation of the Russian Federation. 4.4 The operator does not process biometric personal data. 4.5 The operator does not transfer personal data across national borders. 5. The order and terms of personal data processing. 5.1 Processing of personal data is performed by the Operator in accordance with the requirements of the legislation of the Russian Federation. 5.2 Processing of personal data, shall be carried out with the permission of subjects of personal data, to process their personal data, as well as without such permission in cases stipulated by the legislation of the Russian Federation. 5.3 The Operator provides both automated and non-automated processing of personal data. 5.4 Personnel of the Operator, whose job responsibilities include the processing of personal data, are allowed to process personal data. 5.5 Disclosure and sharing of personal data with third parties and distribution of personal data, without the permission of the subject of personal data, unless otherwise provided by federal law. 5.6 The transfer of personal data to the authorities of inquiry and investigation, the Federal Tax Service, the Pension Fund of the Russian Federation, the Social Insurance Fund and other authorized executive authorities and organizations, is performed in accordance with the requirements of the legislation of the Russian Federation. 5.7 The Operator shall take the required legal, organizational and technical measures to protect personal data from unauthorized or accidental access, erasure, modification, blocking, distribution and other unauthorized actions, including: — determines threats to the safety of personal data during its processing; — adopts local normative acts and other documents, that regulate relations in the area of processing and protection of personal data; — creates the necessary conditions for handling personal data; — organizes the tracking of documents containing personal data; — organizes work with information systems, where personal data is processed; — store personal data in conditions that ensure its safety and avoid unauthorized access to it. 5.8 The Operator stores personal data in a form that allows to identify the subject of personal data no longer than required by the purposes of personal data processing, if the storage period of personal data is not provided by federal law, the contract. 5.9 Upon collection of personal data, including via the information and telecommunications network of the Internet, the Operator ensures recording, systematization, accumulation, storage, clarification (updating, changing), and extraction of personal data of citizens of the Russian Federation using databases located in the Russian Federation, unless otherwise specified in the Law on Personal Data. 6. Order and terms of personal data storage. 6.1 The Operator only stores Users' personal data on the Website. 6.2 The term of storage of personal data starts to run from the date of consent to the processing of personal data, received by acceptance of the offer, not requiring two-sided signing and valid in electronic form, and is effective until the user declares its intention to delete its personal data from the site. 6.3 In case of deletion of data from the website initiated by one of the sides, specifically the termination of use of the website, the User's personal data is kept in the Operator's databases for five years, in accordance with the legislation of the Russian Federation. 6.4 At the end of the above-mentioned storage period of the user's personal data, the user's personal data is removed automatically by the algorithm set by the Operator. 6.5 The Operator does not process User's personal data on a paper format. 7. Deletion and elimination of personal data 7.1 When the purpose of personal data processing is reached, as well as in case of withdrawal of personal data subject's permission for its processing, personal data shall be deleted, if: — Other than specified in the agreement, to which the personal data subject is a party, beneficiary or guarantor; — The Operator has no right to perform processing without the permission of the subject of personal data on the basis, provided by the Personal Data Law or other federal laws; otherwise is not specified in another agreement between the Operator and the subject of personal data. 7.2 The subject of personal data has the right to demand in written form the elimination of his personal data, if the personal data is incomplete, outdated, unreliable, illegally acquired or is not necessary for the declared purpose of processing. 7.3 If it is impossible to destroy personal data, the Operator blocks this kind of personal data. 7.4 Elimination of personal data is performed by erasing information using certified guaranteed destruction software (in accordance with the specified characteristics for the installed guaranteed elimination). 8. Final provisions. 8.1 Compliance with the requirements of the present Policy is monitored by an authorized person, responsible for managing the processing of personal data at the Operator. 8.2 Responsibility for violation of the laws of the Russian Federation and regulations on processing and protection of personal data will be determined in accordance with the laws of the Russian Federation. 8.3 In case of changes of the current legislation of the Russian Federation, amendments to regulatory documents on personal data protection, this Policy shall be in force to the extent, not contradicting the current legislation, until it is adjusted in accordance with such legislation. 8.4 The terms of the Policy are established, changed and cancelled by the Operator one-sidedly without prior notice to the User.From the moment, a new edition of the Policy is published on the website, the previous version of the Policy is considered to be no longer in force. In case of significant changes in the terms of the Policy, the Operator notifies the users by publishing the appropriate message on the website. 8.5 In accordance with Article 435 of the Civil Code of the Russian Federation, this document is considered an Offer. In accordance with Article 438 of the Civil Code of the Russian Federation, the unconditional acceptance of the terms of this policy, is the fact of the user's order on the website Dollarpesa and agree to the processing of his personal data. Permission to process personal data received by accepting this offer does not require a two-sided signature and is valid in electronic form. 8.6. If the User does not agree with the terms of this Policy, he has to immediately delete his profile from the website or inform the Operator about his disagreement; otherwise, the further use of the website by the User indicates that the User agrees with the terms of the present Policy. Dollarpesa is a trusted and secure currency exchange platform that allows users to buy and sell different types of currencies. This platform offers a wide range of currencies to choose from and allow users to exchange money at competitive rates.     About Home Blog Contact Policy Privacy Policy Terms of Service Refund Policy User Agreement AML / KYC ContactInfo +447389643213 support@dollarpesa.com 124, SIXTH AVENUE Copyright © 2023 All Right Reserved  Home About Us Faq Blog Contact Login Register