Mollie privacy & data

For all activities and purposes mentioned in this Privacy Statement, Mollie acts as the controller as referred to in the EU General Data Protection Regulation 2016/679 ( “ GDPR ” ) and UK GDPR.

Your first and last name;

Your company email address;

Your payment details (e.g. bank account number or credit card number);

Your location data;

Your internet browser and device type;

Your details about your activities on our websites;

Your ID document details;

To process payments;

To ensure the safety and integrity of the financial sector, for example by identifying, investigating, preventing and actively countering (attempted) criminal/illegal conduct, including optimizing prevention and detection of fraud;

To develop, train, use, and enhance our automated systems, including artificial intelligence models;

To comply with legal obligations as a financial institution, such as under financial legislation and AML/CFT statutory frameworks.

Mollie will not retain your personal data longer than the mandatory statutory period or, if such a mandatory statutory period does not apply, no longer than is strictly necessary for the realisation of the purposes for which your personal data were obtained.

such as EU Standard Contract Clauses

Mollie concludes a data processing agreement with processors.

You have the right to access, correct, erase, restrict, transfer, or object to the personal data that Mollie processes

Request human review;

you have the right to file a complaint with the relevant Data Protection Authority