The processing of the data on the natural persons beneficiaries of fast money transfer is for the purpose of fulfilling the National Bank requirements arising from the control and supervisory function of the National Bank. The main goal achieved by the processing of these data is determined by the legislation, according to which there is a daily limit for receiving funds in the amount of Euro 5,000 per person and a monthly limit for sending funds per person in the amount of Euro 2,500. It is the obligation of the National Bank to monitor whether any of the lenders has exceeded the limits, which is a violation of the legal solution.
The National Bank processes the following categories of personal data:
- name and surname;
- ID number of the citizen / passport number or identification document; code;
- date of execution of the transaction;
- paid-in amount;
- amount of payment;
- currency code;
- code of the country where the pay in i.e. payout will be made;
- ID number of the service provider;
- phone number;
- name of the service provider;
- ID number and name of the subagent.
The data are kept for ten years from their receipt by the National Bank.
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