Privacy policy — MultiSafepay

Cited by

Facts read from this source

• Entity Report an error

  “reference to MultiSafepay, we, us or our in this Privacy Policy refer to MultiSafepay B.V., and other affiliates involved in providing MultiSafepay Services to you”

• Group parent Report an error

  “References to the Group refer to Ant International, which MultiSafepay and its Affiliates are subsidiaries of.”

• Retention financial Report an error

  “For example, financial and transactional data is stored for seven (7) years in line with Dutch tax and accounting legislation.”

• Retention id documents Report an error

  “Documents used to verify your identity are typically stored for five (5) years after the end of the business relationship or an occasional transaction, in accordance with the Dutch anti-money laundering legislation (Wwft)”

• Deletion after retention Report an error

  “After the applicable retention period has expired, personal data is securely deleted or anonymised, unless further retention is required by law.”

• International transfers Report an error

  “to transfer your personal information internationally (including to Singapore, the European Economic Area, the United Kingdom, the United States, Malaysia and China) in order to accommodate our technical infrastructure and as part of our business structure”

• International transfer mechanism Report an error

  “If you are located in the EEA, or Switzerland, any transfers of your data to third countries will be in accordance with standard data protection clauses approved by the European Commission or approved under Swiss data protection laws (often called SCCs), or other lawful methods available to us under applicable law.”

• GDPR rights Report an error

  “Based on the European Union's General Data Protection Regulation (AVG), Regulation (EU) 2016/679, you have the following rights.”

• Right to object automated processing Report an error

  “Ask not to be subject to decisions based solely on automated processing (including profiling);”

• Data portability Report an error

  “Request receipt or transmission, in a machine-readable form, of the personal information that you have provided to us where we are using your personal information based on consent or performance of a contract;”

• Rights response time Report an error

  “MultiSafepay will process your request as soon as possible, but in any case within 1 month. If the request is very complex, we may extend this period by 2 months.”

• Children policy Report an error

  “MultiSafepay does not intend to collect or process information about minors (under 16 years of age, Article 8 of the AVG) or vulnerable groups who visit the MultiSafepay website”

• Cookies used Report an error

  “Our website uses cookies. The use of cookies is a standard Internet technology that allows us to store certain login information.”

• Wwft obligation Report an error

  “MultiSafepay must comply with all laws and regulations applicable to the payment services industry, such as the Money Laundering and Terrorist Financing (Prevention) Act (Wwft).”

• Collected categories Report an error

  “Basic Personal Details, such as your first and last name, date of birth, and copies of your government ID documents (e.g., passport, driver's licence or social security number);”

• Subprocessor list published Report an error

  “any agent, contractor, vendor, or service provider that we work with in providing MultiSafepay Services. We set out a list of such agents, contractors, vendors, and service providers here;”

• Security measures Report an error

  “MultiSafepay uses techniques such as firewalls, monitoring of file integrity, strong authentication, alarms and encryption.”

• Privacy policy effective date Report an error

  “This privacy notice is applicable from 6 June 2026”

• Policy update notification Report an error

  “Once posted on our website, the new Privacy Policy will become immediately effective unless stated otherwise.”

Scores citing this record

• The Compliance Officer European sovereignty
• The Compliance Officer European sovereignty
• The E-Commerce Lead Licence, risk & account terms
• The E-Commerce Lead European sovereignty
• The E-Commerce Lead European sovereignty
• The Payments Engineer European sovereignty
• The Payments Engineer Licence, risk & account terms
• The Payments Engineer European sovereignty
• The Finance Lead Subscriptions & recurring payments
• The Finance Lead European sovereignty
• The Finance Lead Licence, risk & account terms
• The Finance Lead European sovereignty
• The Skeptic Licence, risk & account terms
• The Skeptic European sovereignty
• The Skeptic Licence, risk & account terms
• The Skeptic European sovereignty
• The SaaS Founder Subscriptions & recurring payments
• The SaaS Founder European sovereignty
• The SaaS Founder Licence, risk & account terms
• The SaaS Founder European sovereignty