| Source | Details |
| Digital Interaction | Automatically collected data during visits, including IP address, device information, browser specifics, visit details, and other technical data, using cookies and similar technologies. |
| Indirect Interaction | Personal Data from publicly available information, social media, and other sites, as well as third parties such as financial institutions, identity verification partners, and government registries. |
| Direct Interaction | Collected when you interact directly with the Platform, including registering, filling out forms, or engaging with us. |
| Personal Data Collected | Purpose of Collection and Use |
| Address | Verifying a person’s location |
| Age | Risk evaluation and age restrictions |
| Citizenship | Determining legal position and rights |
| Date of birth | Verifying age and eligibility for services |
| Facial image | Identity verification |
| Identity document data | Identity and compliance verification |
| Liveness check | Confirming unique registrant identity |
| Name | Accurate personal identification |
| Personal identification code | Unique personal identification |
| PEP status | Assessing potential risk associated with status |
| Place of birth | Background verification |
| Residence | Confirming current location |
| Category | Details |
| Payment Data | Information on payment methods, bank details, electronic wallet details, and transaction records |
| Financial Data | Income details and source of funds |
| Preferences Data | Service usage preferences, specific questions, or issues raised |
| Technical Data | Device information, IP address, and location |