List of Parties (other than Customers) with Whom Personal Information May be Shared
Below please find the details of our data sharing with another personal information handler including the name of personal information handler, the purpose of data sharing, and the disclosed personal information as of now. Depending on our products that you choose to use, the following scenarios of personal information sharing will apply partially or entirely.
Party Name | Contact Information | Purpose | Data Disclosed* |
NetsUnion Clearing Corporation | For payment processing and settlement in China | Name of the bank account holder, name of the bank, bank account number and transaction amount processed via this bank account | |
Bank of China (Guangzhou Tianhe Branch) | (+86) 020-37162031 | For processing cross-border RMB transactions in China | Basic information (such as name, ID type and ID number, address, name of contact, contact phone number), orders and logistics information related to cross-border RMB transactions (such as name of goods/services, order type, amount, quantity, logistics company/logistics tracking number), information relating to cross-border RMB repatriation transactions (such as payer and payee’s name, address, account number, issuing bank number, issuing bank name) |
PayPal Pte. Ltd. | Please see the contact information of PayPal Pte. Ltd. In “Section 13-Contact Us” of PayPal Privacy Statement | For PayPal Pte. Ltd. to provide PayPal worldwide services pursuant to its PayPal Worldwide Terms of Service with you For PayPal Pte. Ltd. to comply with the obligations in provision of the above service, such as to conduct the requisite due diligence in accordance with Know-your-customer (KYC) obligations For PayPal Pte. Ltd. to carry out risk assessment, fraud prevention and risk management | Basic information (such as business name, address, business license, business email, contact phone number) Identity information of individuals related to a PayPal user (such as name, ID type and ID number, date of birth and home address of beneficial owner, legal representative and primary authorized user**) PayPal account information including the tags and limitations imposed on the account (such as account ID, account type and status, account’s limitation tag, type and severity) Information we infer based on your personal data, for example, the ratings and scores based on the fraud and risk assessment |
Tencent | Tencent E-Certification (facial comparison) service | When you use Tencent E-Certification (facial comparison) service to complete identity verification, we need to provide Tencent Cloud with your name and ID number. This information is processed as necessary for risk assessment, fraud prevention, and risk management. | |
Baihang Credit Services Corporation | Please refer to the contact details listed under "Section IX. How to Contact Us" in the Baihang Credit Services Corporation’s Data Security and Privacy Protection Policy. | Risk Assessment, anti-money laundering, fraud prevention and risk management | For the purposes of risk assessment and fraud prevention, we need to provide your name, ID number, and phone number to Baihang Credit Services Corporation for verification and validation. We will then access, use and retain the results of such verification and validation. |
* To the extent the data is related to an identified or identifiable natural person in the People’s Republic of China.
** To the extent the data belongs to others, you should obtain their prior and explicit consent to transmit their personal information outside of China.