myPOS is duly registered as a personal data administrator with the Commission for Personal Data Protection under number 0050022 and all customer data is collected, transferred and maintained in accordance with the principles incorporated within the EC Directive 95/46 on the protection of personal data and with Data Protection Act, 2002 of the Laws of Bulgaria (and any amendment thereof). The personal data regarding the Client that is provided by the Client as well as by third parties such as state and international authorities, which have competence in the prevention of fraud, is preserved in electronic form on servers, collocated in specially designed premises class A with the highest level of communication coverage, security and control of access.
To open, maintain, use and close the E-money Account and payment instruments, associated with the Account and to use the Service provided by myPOS, the Client must provide:
- First name and surname
- Date of birth
- Place of birth
- Email address
- Nationality
- Registered address
- Mobile telephone number
- Identification document
- Type of identification document
- Issue date
- ID number
- Issuing authority
- or other details as may be requested
Furthermore, for the purposes of funding the Account of the Client, the Client may choose to provide information about its credit card, debit card or other payment instrument. myPOS may generate and send to the mobile phone number of the Client verification codes as well as to request the Client to enter them as a confirmation of certain actions. This required information is necessary for myPOS in order to process transactions, issue new passwords (if applicable) in case the Client forgets or loses his/her password, in order to protect the Client, myPOS or other customers of myPOS against identity theft, credit card fraud as well as to contact the Client should the need arise in administering the Account of the Client.
In addition, all of the information, photos and copies transmitted to myPOS by the Client within the online identification shall be considered as personal information under the meaning of the applicable legislation and shall be treated in accordance with the rules of this Privacy Policy. All personal information shall be recorded and kept on secured Microsoft cloud space and on our cloud on secured servers and shall be treated in compliance with the applicable AML/FT and personal data protection laws.
Read more about the policies of myPOS here.