KYC LEGAL DOCUMENTS

1. Data Processing Agreement

2. Legal Information and General Provisions to the Agreement

3a. Match-Profile Template

3b. Match-Profile Description

4. General Terms and Conditions

5. Data Protection Policy - Plattform

6. Data Protection Policy - KYC Records

CHECK OU LATEST BLOGPOSTS

Eurospider offers all the necessary compliance services relevant not only for finance intermediaries, banks and insurance, but also for fintechs, casinos and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.

Eurospider Information Technology AG
Winterthurerstrasse 92
8006 Zürich
Schweiz

+41 43 255 25 25

SHORTLINKS

Home
KYC Toolbox
KYC for Banks
KYC for Asset Managers
KYC for Fintech
KYC for Insurance
KYC for Casinos
KYS for Industry
Digital KYC Clients
About us
Help-Center

GET IN TOUCH

Follow us on social:

Website Dataprivacy Policy
Platform Dataprivacy Policy
KYC Records Dataprivacy Policy
GTC
Legal Notice