PagoFX UK Ltd. (PagoFX UK) publishes this list as required under data protection legislation, to ensure that its customers are informed as to which other companies (‘third parties’) may receive their data if they use PagoFX UK’s services.
This list may be amended from time to time.
| Category | Party Name and country of origin (in brackets) | Purpose | Data Disclosed |
| Payment processors | Adyen N.V. (Netherlands) | To enable the of funding transactions, including carrying out fraud and money laundering prevention measures | Name, address, details of user funding instruments and details of payment transactions. |
| The Currency Cloud Ltd. (United Kingdom) | To enable the fulfilment of transactions, including paying out funds to beneficiaries | Name, address, details of user funding instruments and details of payment transactions. | |
| Fraud and financial crime prevention | Onfido Ltd. (United Kingdom) | To carry out the identification and verification of customers for anti-money laundering and counter-terrorist financing purposes | Name, address, date of birth, email address, nationality, proof of ID and address and any other information and documentation requested for Know Your Customer (KYC) purposes |
| IVXS UK Ltd. (ComplyAdvantage) | To screen and monitor customers and transactions for the following purposes: fraud prevention, anti-money laundering and counter-terrorist financing, financial sanctions screening and adverse media checks | Name, address, date of birth, email address, nationality, proof of ID and address and any other information and documentation requested for Know Your Customer (KYC) purposes. Transaction information | |
| Marketing and customer support | Salesforce, Inc. (USA) | To handle PagoFX’s customer database for marketing purposes. To handle PagoFX’s prospective clients database for marketing purposes | Name, address, email address, account status, account preferences, relevant transaction and account information |
| Intercom R&D Ltd. (United Kingdom) | To enable communications with customers | Name, address, date of birth, email address, nationality, relevant account and transaction information | |
| Transcom Worldwide Spain, S.L.U. (Spain) | To provide customer support services | All identification data client (name, address, date of birth, email address, nationality), account and transaction information and documentation related to the service provided | |
| Red Badger Consulting Ltd. | To provide technical support to PagoFX-s payments platform | Name, address, date of birth, email address, nationality, relevant account and transaction information | |
| Google Ireland Limited (Google Cloud “Sub-processor”) | To provide cloud-based hosting, storage and processing services to enable PagoFX’s provision of payment services | All identification data client (name, address, date of birth, email address, nationality), account and transaction information | |
| Striata Ltd. | To fulfil email operations PagoFX’s services | Name and email address, and relevant account and transaction information | |
| Operational support | PagoFX HoldCo, S.L. | To provide operational, technical and legal support to PagoFX’s services | All identification data client (name, address, date of birth, email address, nationality), account and transaction information |