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Privacy Policy

Last updated: 2nd April 2021

This Privacy Policy is an overview of how we collect, use, and process your personal data when you use our websitehttps://3e.net.co(hereinafter: "Website"), our web application (hereinafter: "Web App") and our mobile app (hereinafter: "App"; jointly called: "Services"). If anything here only applies to one of our services, we’ll explicitly point this out to you.

Please read this Policy carefully, as it becomes applicable when you use our Services. For the full definition of the capitalized words here, check ourCustomer Support.We take privacy and protection of your data very seriously and are committed to handling the personal information of those we engage with, whether customers, suppliers or colleagues responsibly and in a way that meets the requirements of the countries in which we operate.

CONTENTS

  1. Responsible Authority
  2. Data we collect about you
  3. How we protect your personal information
  4. Ways we use your information
  5. Legal basis for processing in Europe
  6. Disclosure of your information
  7. Sharing and storing your personal data
  8. Profiling and Automated Decision Making
  9. Data Retention
  10. Your rights
  11. Third-party links
  12. Changes to our privacy policy
  13. Contact

1. Responsible Authority

The responsible authority for the collection, processing and use of personal data is:

3E is the trading name of 3E LLC, ("3E", "us", "we", "our") an international business with headquarters on XXXXXXXX USA.

Our registration number with the U.S. Federal Trade Commission (FTC) is XXXXXXX. If you have any questions about how we protect or use your data, please email us atprivacy@3e.net.co.

2. Data we collect about you

We will collect and process the following data about you:

For example:

2.5 Sensitive data

We process a limited amount of sensitive data when we carry out verification of identity documents that contain biometric data. Where we are relying on the substantial public interest condition in Article 9(2)(g) of the GDPR and condition 14. Preventing fraud in Part 2 of Schedule 1 of the DPA 2018.

2.6 Children’s data

Our products and services are directed at adults aged 18 years and over, and not intended for children. We do not knowingly collect data from this age group. Our verification process prevents 3E collecting this data. If any data is collected from a child without verification of parental consent, it will be deleted.

3. How we protect your personal information

You can find out more from oursecurity page.

4. Ways we use your information

6. Disclosure of your information

7. Sharing and storing your personal data

8. Profiling and Automated Decision Making

9. Data Retention

As a regulated financial institution, 3E is obliged to store some of your personal and transactional data. Only a small number of our employees can see that data, and they’ll only look at it if they absolutely need to. We always delete information that we no longer need. And everything we need to keep is subject to the highest levels of security.

Where you liveData retention period
UK & Europe6 years
US6 years
Singapore6 years
Canada6 years
Australia7 years
Japan10 years
Rest of the world1 year

10. Your rights

12. Changes to our privacy policy

13. Contact

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