INESPAY FINANCIAL TECHNOLOGIES E.P., S.L.U. (hereinafter, “INESPAY”) is responsible for processing the data provided in the merchant registration form.
The basis for this processing is the maintenance, compliance, and control of the relationship established between the Merchant and INESPAY, as well as INESPAY’s fulfillment of its legal obligations.
The collected data will be retained as long as necessary for the purpose for which it was gathered. Once no longer necessary for this purpose, INESPAY will block the data that may still be needed during the legally established periods, up to a maximum of 10 years, due to obligations regarding anti-money laundering and counter-terrorism financing. After the legal periods have passed, personal data will be deleted.
Please be informed that your personal data may be disclosed to public authorities and competent agencies in the event of a formal request or in cases where, acting in good faith, we consider such actions reasonably necessary to comply with a judicial process, respond to any legal claims or demands, or protect the rights of INESPAY, its clients, and the general public.
INESPAY relies on technology service providers and cloud services that host INESPAY’s data. These providers have adapted their terms of use to meet the requirements of the competent control authorities and comply with all necessary safeguards for international data transfers. You can request additional information about the external technological providers INESPAY relies on by contacting us at support@inespay.com.
You may exercise your rights to access, deletion, limitation, portability, rectification, and opposition at any time by sending your request via email to gdpr@inespay.com or by written communication to INESPAY’s Customer Service (SAC) at the following address:
INESPAY Financial Technologies, S.L.U.
Plaza Alfonso el Magnánimo, 13, 1º
46003 Valencia
España
Additionally, you may file a complaint with the Spanish Data Protection Agency (Agencia Española de Protección de Datos), the relevant supervisory authority.
INESPAY © 2024
The TRANSFERENCIA ONLINE payment service is provided by the payment institution INESPAY FINANCIAL TECHNOLOGIES E.P. S.L.U., authorized by the Bank of Spain to provide payment initiation services (regulated by Royal Decree-Law 19/2018, of November 23, 2018, transposing into Spanish law Directive (EU) 2015/2366 of the European Parliament and the Council of November 25, 2015, on payment services (PSD2 Directive)). INESPAY is registered in the Special Register of Payment Entities of the Bank of Spain under entity number 6902.