Information clause

INTERIOR CAPITAL LIMITED LIABILITY COMPANY
Ladies and Gentlemen,
Always striving to ensure the best possible protection of your personal data, we want to assure you that we protect your personal data at the highest level and in this document you will find all the information about what personal data we process and for what purpose.
1. Data Controller
The administrator of your Personal Data is INTERIOR CAPITAL limited liability company with its registered office in Wrocław, hereinafter also referred to as the “Company”.
2. How to contact the Company
If you have any questions or comments regarding data processing, please
o contact:
@ at the e-mail address: biuro@cashify.eu by correspondence: ul. Sokolnicza 7 lok. 17, 53-676 Wrocław
If you wish to correct or delete your personal data, please contact us at: biuro@cashify.eu.
3. What data do we collect and for what purpose?
The scope and purpose of data collection by us depends on the scope of your cooperation again.
Customers who purchase virtual currencies within the Company of the Administrator, to which the provisions of the Act of 1 March 2018 on countering money laundering and terrorist financing (“AML Act”) apply: Clients of the Controller who are natural personsThe data processed:
(a) name and surname,
(b) nationality,
(c) PESEL number or date of birth - if no PESEL number has been assigned, and country of birth,
d) the series and number of the document establishing the identity of the person,
e) address of residence,
f) name (company), TIN and address of the main place of business activity - in the case of a natural person conducting business activity;
Persons authorized to act on behalf of the Client who is a legal person or organizational unit without legal personalityScope of data processed:
(a) name and surname,
(b) nationality,
(c) PESEL number or date of birth - if no PESEL number has been assigned, and country of birth,
(d) the series and number of the document establishing the identity of the person;
Actual beneficiaries within the meaning of the provisions of the AML Act Scope of processed data:
(a) name and surname,
(b) nationality and, in the case of possession of such data, also:
(c) PESEL number or date of birth - if no PESEL number has been assigned, and country of birth,
d) the series and number of the document establishing the identity of the person,
e) address of residence.
We process the data of Clients, persons authorized to act on behalf of Clients and beneficial owners in order to:
performance of statutory obligations, arising in particular from the need to make settlements and archive documents and from the need to apply security measures by the administrator, as a obliged institution, resulting from the AML Act — the basis for processing is the legal obligation incumbent on the administrator (Article 6 (1) (c) of the GDPR) arising from the OAML Act on the potential exercise of claims or defence against them, and also identification of persons authorized to represent Clients - the legal basis for processing is a legitimate interest based on the protection of our rights (Article 6 (1) (f) GDPR) In cases where the AML Law requires it, the provision of data is a condition for concluding a contract. Without providing them, the administrator will not be entitled to provide the currency exchange service.
4. Personal data of other Clients (if provided)
In the case of Clients to whom the provisions of the AML Act do not apply, personal data will be provided by the Client, we process them in order to:
performance of the contract (including consideration of possible complaints) - the legal basis for processing is the necessity of processing for the performance of the contract; in the fulfillment of the statutory obligations incumbent on the administrator, resulting in particular from tax regulations and accounting regulations, consisting, among others, of the need to issue an invoice or other accounting proof and its archiving - the legal basis for processing is legal obligation; in order to identify persons authorized to represent the Company's Clients — the legal basis for the processing is legal legitimate interest, consisting in the proper performance of the subject of the contract; in order to establish, assert or defend against claims, the legal basis for processing islegitimate interest, consisting in the protection of our rights;
5. Personal data of persons who are potential customers
We process the data of potential customers, including, for example, name and contact data in order to:
to offer the services of us or our partners, which constitutes our legitimate interest (Article 6 (1) (f) of the GDPR); for the possible establishment, exercise or defence of claims - the legal basis for processing is the legitimate interest, consisting in the protection of our rights.In addition, if you use the website https://newsletter.instytutkrypto.pl/, (“Website”), the purposes and grounds for data processing depend on the scope of use from its functionality:
1. Newsletter
If you provide the administrator with your e-mail address for this purpose, we provide you with a newsletter service, i.e. providing commercial information about the products or services offered by the administrator. The provision of these data is voluntary, but necessary for sending the newsletter.
Personal data is processed:
in the case of sending you marketing content as part of the newsletter - the legal basis for processing is a legitimate interest; for the purpose of possible establishment, exercise or defense against claims - the legal basis for processing is the legitimate interest consisting in the protection of your rights.Contact formIf you contact us via the contact form, you are asked to provide identification information, i.e. name and e-mail address. The user may be asked to provide additional data only if this is necessary for the handling of the matter to which the contact relates. The legal basis is in such a case your legitimate interest consisting in the need to resolve the reported matter related to the Service.
User data of profiles in social mediaYour profile on the sites: Facebook, Instagram, LinkedIn is public. A user who visits our profiles provides us with personal information (e.g. account name, comments, likes, web identifiers and the IP address of the device he is using).
This data is processed in order to: (i) enable us to effectively maintain your profile on a given website or application in order to promote various types of events, services and products and (ii) to communicate with users. The legal basis for the processing of personal data is a duly justified interest, consisting in promoting our brand, improving the quality of the services provided by us as well as current communication with fanpage users
NOTE: the above information does not apply to the processing of your personal data by the administrator of Facebook, Instagram and LinekDin.
How long does the Company process personal data? The period of data processing depends on the legal basis and the purpose of the processing.
The data of Clients who have entered into a contract with us (entered into business relations or made an occasional transaction), under the conditions indicated in the AML Act, we process:
in case of fulfillment of legal obligations — the period of data storage is 5 years, counting from the date of termination of business relations with the customer or from the date of execution of an occasional transaction, unless the authorized body requests that the documentation be kept for a longer period (Article 49 (1) and (3) of the AML Act); Data of all Customers (if the data have been provided):
for the period of storage of financial and accounting documents indicated in the regulations. In the case of processing personal data on the basis of our legitimate interest, the data are processed in principle until the objection is lodged.
The period of data processing may be extended if the processing is necessary to establish, assert or defend against possible claims, and after this period, only if and to the extent required by law.
What rights do customers have in relation to their personal data? We guarantee the realization of all the rights of the persons whose data we process, including the right to:
access to data, including obtaining copies; rectification of data; deletion of data; restriction of data transfer processing; lodging an objection; lodging a complaint with the President of the Office for Personal Data Protection; IF YOU WISH TO EXERCISE YOUR RIGHTS, PLEASE CONTACT US FIRST.
Who is the personal data shared with? Personal data on the basis of relevant agreements are transferred to entities processing data on behalf of the Company. Such entities process data only in accordance with our instructions, maintaining their confidentiality and security. We have the right to control how we process the data entrusted to us.
In other cases, personal data may be disclosed to entities authorized only on the basis of legal provisions.
In particular, the data may be made available to the Inspector General of Financial Information and other competent authorities, if we are obliged to do so under the AML Act.
Data transfers outside the EEA The controller transfers personal data outside the EEA as part of the use of the services of such subcontractors as Microsoft Corporation, Google Inc., Hotjar Ltd. and Facebook. We make reasonable efforts to ensure an adequate level of protection of personal data, careful consideration of data security offered by subsuppliers and data disclaimers are carried out on the basis of standard contractual clauses approved by the European Commission.
Social mediaThe Service uses plug-ins and other social tools provided by social networking sites such as Facebook, Instagram and LinkedIn.
In connection with the use of the Website, which contains such a plugin, your browser establishes a direct connection to the servers of administrators of social networks (service providers). The content of the plug-in is transmitted by the respective service provider directly to your browser and integrated into the browser. Thanks to this integration, service providers receive the information that the viewer has displayed the Service to you, even if you do not have a profile of a successful service provider or are not logged in at the same time. This information (together with your IP address) is transmitted by your browser directly to the server of the respective service provider (some servers are located in the USA) and stored there.
If you are logged in to one of the social networking sites, this provider will be able to directly assign a visit to the Service to your profile on that social network. If you use a particular plug-in, such as the “Like” button, this information will also be transmitted directly to the server of the respective service provider and stored there. In addition, this information will be published in the respective social service and will be displayed to those added as your contacts.
The purpose and scope of data collection and its further processing and use by the service providers, as well as the possibility of contact and your rights in this regard and the possibility of making settings ensuring your privacy protection are described in the privacy policy of the respective service providers.
Facebook - https://www.facebook.com/privacy/explanation
Instagram - https://help.instagram.com/519522125107875
LinkedIn - https://pl.linkedin.com/legal/privacy-policy
If you do not want social networks to associate the data collected during your visit to the Website directly to your profile in the data service, you must log out of this service before visiting the Website. It is also possible to completely prevent loading on the page by using the appropriate extensions for your browser, e.g. blocking scripts.
Cookies PolicyThe website uses so-called cookies. These are small text files placed on your devices (e.g. computers) via web browsers. These files allow you to store certain information on your device and then read it by the service that created the files. Cookies usually contain, in addition to the domain name of the website from which they come, also the duration of their storage on the end device and a unique number.
Cookies are used by us to:
adapting the content of the websites of the website to the individual preferences of the User and optimizing his use of the websites (cookies allow in particular to recognize your device and display the website accordingly, so that it is best adapted to individual needs), maintaining sessions within the website after logging in, creating statistics (so that we can better understand how Users of our website use the websites, and Consequences could to improve the structure and content of these pages); to provide you with advertising content corresponding to their individual preferences. The Service does not store any information about the hardware configuration of the computer or the programs installed on the computer.
Changing cookie settings
Usually, the web browser allows the storage of cookies on the end device by default. However, you have the right to change your cookie settings at any time. In order to change the settings of cookies, you should consult the detailed information about the possibilities and methods of handling cookies, which are available in the settings of your web browser.
If you do not agree to the placement of cookies on your device, you can block their placement by configuring your web browser accordingly. Information on how to do this can be found in the help files of your web browser. In case of blocking the application of cookies coming from the Website, the Administrator cannot guarantee its correct operation. If you do not change the settings in the cookies range, these files will be placed on the end device. This means that the administrator will store the information in the end device and access this information.

Per click “Accept”, you agree to the storage of cookies on your device in order to improve site navigation, analyze site usage and support our marketing efforts. For more information, please explore our Politica de confidentialitate .