List of third parties with whom PagoFX UK Ltd. shares personal data

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