{"id":4720,"date":"2024-11-10T17:28:46","date_gmt":"2024-11-10T17:28:46","guid":{"rendered":"https:\/\/sw-ift.com\/?page_id=4720"},"modified":"2024-11-27T23:13:57","modified_gmt":"2024-11-27T23:13:57","slug":"kyc","status":"publish","type":"page","link":"https:\/\/sw-ift.com\/ru\/legal\/kyc\/","title":{"rendered":"KYC &#8211; Identity Verification"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"4720\" class=\"elementor elementor-4720\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-54522beb hero_section e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"54522beb\" data-element_type=\"container\" id=\"carousel\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;,&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:&quot;160&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3ebafab5 e-con-full e-flex e-con e-child\" data-id=\"3ebafab5\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ff7dc25 elementor-widget-tablet__width-initial elementor-widget-mobile__width-inherit ui-e-a-animate elementor-widget elementor-widget-highlighted-text\" data-id=\"ff7dc25\" data-element_type=\"widget\" data-widget_type=\"highlighted-text.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <h2 class=\"ui-e--highlighted-text\">\n            <span class=\"ui-e-headline-text elementor-repeater-item-9f571d1\">KYC - Identity Verification<\/span>        <\/h2>\n    \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5bae1a2 e-flex e-con-boxed e-con e-parent\" data-id=\"5bae1a2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-11538d1 elementor-widget elementor-widget-text-editor\" data-id=\"11538d1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><strong>KYC Verification with Stripe Identity<\/strong><\/h3><p>\u00a0<\/p><p><strong>Scope and Purpose<\/strong><br \/>These Terms and Conditions govern the use of the Know Your Customer (KYC) verification process facilitated by <strong>Stripe Identity<\/strong>, a service provided by Stripe, Inc. (hereinafter referred to as &#8220;Stripe&#8221;). This process is conducted to comply with applicable laws and regulations, including but not limited to anti-money laundering (AML) and counter-terrorism financing (CTF) obligations under the German Money Laundering Act (Geldw\u00e4schegesetz, GwG).<\/p><p><strong>Consent and Acknowledgment<\/strong><br \/>By proceeding with the KYC verification process, you:<\/p><ul><li>Acknowledge and agree that the verification of your identity is required for regulatory compliance.<\/li><li>Provide your explicit consent for the collection, processing, and transfer of your personal data to Stripe solely for the purposes of identity verification and fraud prevention.<\/li><li>Confirm the accuracy and authenticity of the information and documents submitted.<\/li><\/ul><p>\u00a0<\/p><p><strong>Data Collection and Processing<\/strong><\/p><p>The following categories of personal data may be collected during the KYC process:<\/p><ul><li>Identification documents (e.g., passport, ID card).<\/li><li>Photographs or biometric data required for identity verification.<\/li><li>Personal information such as name, date of birth, and contact details.<\/li><\/ul><p>All data will be processed in accordance with the EU General Data Protection Regulation (GDPR) and the Federal Data Protection Act (Bundesdatenschutzgesetz, BDSG).<\/p><p><strong>Role of Third-Party Provider<\/strong><br \/>The KYC process is performed via Stripe, which acts as an independent third-party service provider. Stripe processes your data under its own terms and privacy policies. For more details, please refer to <strong><a href=\"https:\/\/stripe.com\/legal\" target=\"_new\" rel=\"noopener\">Stripe\u2019s Terms and Conditions<\/a><\/strong> \u0438 <strong><a href=\"https:\/\/stripe.com\/privacy\" target=\"_new\" rel=\"noopener\">Stripe\u2019s Privacy Policy<\/a><\/strong>.<br \/>We disclaim any liability for errors, delays, or data breaches occurring within Stripe\u2019s systems, except to the extent required by applicable law.<\/p><p><strong>Use of Data<\/strong><br \/>Your personal data will be used exclusively for the purpose of identity verification and to meet legal and regulatory obligations. We will not use this data for any other purpose without your explicit consent unless required by law.<\/p><p><strong>Consequences of Non-Compliance<\/strong><br \/>Failure to provide the requested information or successfully complete the KYC process may result in our inability to provide services to you. We reserve the right to request additional information or documentation as required by law.<\/p><p><strong>Amendments to the Service<\/strong><br \/>We reserve the right to amend or discontinue the use of Stripe Identity for KYC verification at any time without prior notice, subject to changes in legal or regulatory requirements.<\/p><p><strong>Applicable Law and Jurisdiction<\/strong><br \/>These Terms and Conditions are governed by the laws of the Federal Republic of Germany. Any disputes arising under or in connection with these terms shall be subject to the exclusive jurisdiction of the courts of Frankfurt Am Main, Germany.<\/p><hr \/><h3><strong>\u041e\u0442\u043a\u0430\u0437 \u043e\u0442 \u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0441\u0442\u0438<\/strong><\/h3><p><strong>Third-Party Service<\/strong><br \/>The KYC verification process is conducted via Stripe Identity, an independent service provider. While we ensure the integration of secure and reputable third-party services, we are not liable for errors, inaccuracies, or delays caused by Stripe\u2019s systems or processes, except as mandated by German law.<\/p><p><strong>Data Privacy<\/strong><br \/>All personal data processed during the KYC process is handled in compliance with GDPR, BDSG, and other applicable German data protection laws. For further information about Stripe\u2019s data handling practices, please review <strong><a href=\"https:\/\/stripe.com\/privacy\" target=\"_new\" rel=\"noopener\">Stripe\u2019s Privacy Policy<\/a><\/strong>.<\/p><p><strong>Customer Obligations<\/strong><br \/>Customers are obligated to provide accurate and complete information during the KYC verification process. Any attempt to falsify information or submit fraudulent documentation may result in the immediate termination of services and potential legal consequences under German law.<\/p><p><strong>Data Retention<\/strong><br \/>Your data will be retained only for as long as necessary to fulfill regulatory obligations, after which it will be securely deleted unless further retention is legally required.<\/p><p><strong>Regulatory Compliance<\/strong><br \/>This KYC process is conducted in accordance with the German Money Laundering Act (GwG) and other applicable legal frameworks. By participating in this process, you agree to comply with all applicable laws and regulations.<\/p><p><strong>Service Limitation<\/strong><br \/>We reserve the right to modify, suspend, or terminate the KYC process or related services without prior notice if required to maintain compliance with legal or regulatory changes.<\/p><hr \/><h3><strong>Acknowledgment<\/strong><\/h3><p>By proceeding with the KYC verification process, you:<\/p><ul><li>Confirm that you have read, understood, and agreed to these Terms and Conditions and the Disclaimer.<\/li><li>Agree to the use of Stripe Identity as a third-party provider and to the processing of your personal data for identity verification purposes.<\/li><li>Accept that non-compliance with the KYC process may result in service denial.<\/li><\/ul><p>\u00a0<\/p><p>For further questions or concerns, please <a href=\"http:\/\/sw-ift.com\/ru\/contact\/general-contact\/\">contact us<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97306be elementor-widget elementor-widget-spacer\" data-id=\"97306be\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>KYC &#8211; Identity Verification KYC Verification with Stripe Identity \u00a0 Scope and PurposeThese Terms and Conditions govern the use of the Know [&hellip;]<\/p>","protected":false},"author":9,"featured_media":0,"parent":346,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4720","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/sw-ift.com\/ru\/wp-json\/wp\/v2\/pages\/4720","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sw-ift.com\/ru\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sw-ift.com\/ru\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sw-ift.com\/ru\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/sw-ift.com\/ru\/wp-json\/wp\/v2\/comments?post=4720"}],"version-history":[{"count":0,"href":"https:\/\/sw-ift.com\/ru\/wp-json\/wp\/v2\/pages\/4720\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/sw-ift.com\/ru\/wp-json\/wp\/v2\/pages\/346"}],"wp:attachment":[{"href":"https:\/\/sw-ift.com\/ru\/wp-json\/wp\/v2\/media?parent=4720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}