We are processing Personal Data about you, such as relevant contact details, relevant compliance documentation including Know-Your-Customer and Anti-Money-Laundering checks. We are not processing any Special categories of data.
We are only processing Personal Data about your customers that is of contractual relevance to the facilitation of processing their transaction(s).We are not processing any Special categories of data.
This information is provided for guidance and cannot be classified as official legal advice. For official direction related to your obligations under GDPR, please speak to your legal counsel.