Paripesa Privacy Policy

Paripesa collects personal data such as names, contact details, ID numbers, payment info, and transaction histories. The processing of this data begins only when clients or their representatives agree to it. This agreement must be clear and voluntary. Clients can show their consent either in writing or by performing actions that indicate they accept, such as registering on the platform or making transactions.

Personal Data Collected:

• Full name and contact details
• ID numbers and official documents
• Payment information and transaction history

Consent can be provided in writing, including:

• Full name, address, and identification details
• The purpose for processing personal data
• A description of the data being processed
• Information on who processes the data on behalf of Paripesa
• The length of time the consent is valid and how to withdraw it
• The signature of the data subject

Alternatively, consent may also be shown by actions like using Paripesa services, completing financial transactions, or registering on the website.

Paripesa will start processing personal data only after receiving clear consent. Clients can withdraw their consent at any time. Paripesa follows the “General Data Protection Regulation” (GDPR), which allows clients to ask for access, correction, or deletion of their data.

Paripesa uses the personal data collected to deliver services, support clients, and keep the platform secure. The data is also used for identity checks, processing transactions, and assisting with third-party promotions. Paripesa may share this data with trusted partners as needed. Here’s how data is used:

• To run and manage services
• To provide customer support and maintain security
• To verify identities and process transactions
• To assist with third-party promotions
• To send promotional information about services or partner products
• To conduct surveys or competitions

By participating in surveys or accepting winnings, clients agree to let Paripesa use their name for promotions, unless the law prevents it.

Paripesa does not share personal data with companies, organizations, or people not involved with the platform, unless customers agree. Data may be shared if required by law or to protect the safety and rights of users. The data is cosclosed as following:

• If customers have agreed to share their data
• When required by law or legal reasons
• To protect Paripesa’s rights, property, or the safety of customers
• In cases of fraud or deception, such as payment fraud or tampering with games
• For research on addiction prevention, data may be shared with appropriate institutions

If fraud or illegal activity is suspected, Paripesa may share data with other online platforms, banks, and law enforcement.

Paripesa starts collecting information about a customer’s browser, IP address, and device when accessing the website. This data helps improve website functions and services. Types of cookies:

• Session Cookies: Used only while browsing the site, helping customers move through pages quickly.
• Persistent Cookies: Stay on the device for a set period to track preferences.
• Analytical Cookies: Track the number of visitors and how customers use the website, helping improve its design and performance.

Cookies store information like browser settings and usage patterns to help improve the website and show relevant ads.
Clients can manage cookies through their browser settings. However, blocking cookies may limit access to some website features.

Optim Development B.V. follows international anti-money laundering (AML) rules to stop money laundering and terrorist financing. The company follows regulations from FATF, the European Union, and Curacao. Only customers involved in legal activities with clean funds are accepted.
Money laundering happens in three steps:

• Placement: Inserting illegal money into the financial system.
• Layering: Creating complex transactions to hide the money’s origin.
• Integration: Making illegal money seem legal in the economy.

This policy applies to everyone connected to the company. It requires customer identification, monitoring of transactions, and strict following of AML laws. By registering, customers agree to follow AML rules, submit correct details, and provide necessary documents. If these rules are ignored, the company can close the account and keep any funds. The company may reject any suspicious transactions and will take necessary steps to comply with laws.

To prevent fraud, the company may check your identity, address, age, and payment details at any time. Clients must submit the required documents for verification.

• Additional Documents: Some payment methods may require extra documents.
• Required Documents:

1. Proof of identity: A passport, driver’s license, or another ID.
2. Proof of address: A utility bill or a recent credit card statement.
3. Payment method verification: Copies of the front and back of the credit/debit card (some details should be hidden).

If the requested documents are not submitted within 48 hours, the company may close the account and keep any funds. The verification process may take up to 48 hours, and clients may face withdrawal limits during this time.

Paripesa does not sell personal information to third parties. However, personal data may be shared in certain cases, including:

• When required by law or legal requests.
• To protect the rights and property of the company.
• With partners or service providers who assist the company, with strict confidentiality.

The company takes steps to protect personal data and prevent any leaks.