The processing of the data on persons authorized to perform exchange operations and fast money transfer is for the purpose of fulfilling the National Bank requirements arising from the control and supervisory function of the National Bank, i.e. review of the documentation needed for issuing license for performing exchange operations, i.e. license and approval for providing fast money transfer services.
The National Bank processes the following categories of personal data:
- name and surname;
- citizenship;
- identification number of the citizen;
- address/residence for non-residents;
- ID No.;
- passport No for non-residents
- place of birth;
- date of birth;
- residence;
- phone:
- data on (non)conviction;
- data on (non)stated ban on performing profession, business activity or duty;
- place of issue and permit number for non-residents; and
- copy of the work permit for the Republic of North Macedonia.
Data are stored for 50 years from the day of their receipt.
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