THE PURPOSE, BASIS, AND RELATED RIGHTS REGARDING THE PROCESSING OF YOUR PERSONAL DATA
As Fintech Investment Ltd. (“Miracle Cash&More”), we process and securely store the personal data of our users in compliance with the legal obligations arising primarily from the Personal Data Protection Law of the Turkish Republic of Northern Cyprus No. 89/2007 (“Law”) and relevant legislation.
As it has been up to now, these personal data will continue to be processed in accordance with the exceptions specified in the Law or based on your explicit consent, without being used for purposes or scopes other than those determined by Miracle Cash&More, and measures for information security will be taken. The data will be stored for the durations mandated by the Law.
Below, you will find detailed information about the purposes for which your personal data is processed by Miracle Cash&More and for what purposes it is transferred to individuals within the country.
| Personel Data | Purpose of Data Proccessing | Legal Cause | Transfer Status and Purpose |
|---|---|---|---|
|
• Identity Information (Name-Surname) • Contact Information (E-mail, Phone Number) |
Creating an individual user account |
Establishment and execution of the contract Explicit Consent (Overseas) |
Business Partner – Getting server service (Overseas) |
|
• Identity Information (Name-Surname, ID Number, Gender, Date of Birth, Place of Birth, Parents’ Name, Nationality, National Identity Card Number, Driver’s License Number, Passport Number, Residence Certificate) • Contact Information (Address, Phone Number, Email) • Financial Information (Bank Account Information, Crypto Asset Information) • Visual and Audio Information (Photo) • Customer Transaction Information (Purchase-sale transactions and their amounts) • Transaction Security Information (Signature) |
Carrying out processes to combat financial crimes and identification and detection processes |
Fulfillment of legal obligation Explicit Consent (Overseas) |
Official institutions and organizations – Meeting legal demands Business Partner – Getting server services (Overseas) |
|
• Identity Information (Name-Surname) |
Managing customer account processes |
Establishment and execution of the contrac |
Business Partner – Getting server service (Overseas) |
|
• Financial Information (Bank Account Information, Crypto Asset Information) |
|
Explicit Consent (Overseas) |
|
|
• Transaction Security Information (Signature, IP address, log records) |
Recording customer movements |
Establishment, use and protection of a right Explicit Consent (Abroad) |
Business Partner – Getting server service (Overseas) |
|
• Identity Information (Name-Surname) • Contact Information (E-mail, Phone Number) |
Carrying out communication and marketing activities |
Explicit Consent (Abroad) as provided by law |
Business Partner – Getting server service (Overseas) |
Within the framework of the data processing purposes listed above, Miracle Cash&More transfers the personal data it obtains limited to the purposes specified in the table above, provided that it complies with the applicable Laws and takes the necessary security measures.
Your personal data is collected in electronic environments and processed in line with the purposes listed above.
As a data subject, you may use the rights specified in the applicable laws, Miracle Cash&More will be providing the necessary information regarding your applications.
You may submit your claims regarding your rights specified in the applicable law to Miracle Cash&More with documents identifying yourself, via your registered e-mail address.
Applications submitted and containing the above requests will be responded to within 30 (thirty) days. If you are acting on behalf of someone else in the matter you request, you must be specially authorized in this regard and your authority must be documented, the application must contain identity and address information and documents confirming your identity must be attached to the application.