LIST OF THIRD PARTIES (OTHER THAN PAYPAL CUSTOMERS) WITH WHOM PERSONAL INFORMATION (PI) MAY BE SHARED

Recipient Name and Contact Info

Purpose of the use and retention of Personal Information (PI) by the Third Party

All specific PI items transferred

Period of Retention by the Third Party

Destination Country

Date, time, and method of transmission

Users right to refuse transfer of PI to the recipient(s) and disadvantages resulting from such refusal

Sub-processors

adjust Inc.

https://www.adjust.com/terms/privacy-policy/ 

Mobile App tracking and analytics software to analyze and optimize mobile advertising campaigns.

IP addresses, Device IDs including Advertising IDs, HTTP Header, User Agent (country, language, local settings, (version of the) operating system) and App-version, User’s device and App/Web Activity Information, App and Event Token

For as long as necessary to provide the services or as otherwise agreed in the service contract.

US, DE, NL

At the time customer engages with the mobile app

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

• Adjust GmbH
• Leaseweb Germany GmbH
• Leaseweb Netherlands B.V.
• Leaseweb USA, Inc.

AU10TIX Limited

https://www.au10tix.com/security-compliance/ 

Identity verification, enhancements, and training of document recognition.

Images of customer documents used for proof of identity/address (e.g. Passport, Driver’s License,

etc.), Data within these images (e.g.: First Name, Last Name, Date of Birth, Address, Document Number, Social Security Number/ National ID Number, Image of Customer), Image Metadata, which may include Geolocation image was taken

For as long as necessary to provide the services or as otherwise agreed in the service contract.

CY

At the time of customer identity validation over the network.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

• Microsoft Azure - Storage services
• 10 Tix Advanced Authentication and Identification Systems Ltd.

Daon

Evaluating, testing, and optimizing the

algorithms used in the identity authentication software products relevant to PayPal.

Identity documents and Facial images

For as long as necessary to provide the services or as otherwise agreed in the service contract.

IE

At the time of providing the service via secure link.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

Discover Network

Card/Payment Network, enables processing card payments.

Payment/ transaction details

For as long as necessary to provide the services or as otherwise agreed in the service contract.

US

At the time of processing the payment via network.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

DocuSign Inc.

Electronic signature solution.

Name, Email, Job Title

For as long as necessary to provide the services or as otherwise agreed in the service contract.

Globally

At the time of signing the documents over the network.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

Veriff

Subscription software for image and documentation capture and verification.

Personal data contained within verification documents (e.g.: Names and Contact Details, Identification Documents details, including Document Type, Photo of the document, Document

Number, Date of Issue and Expiry, content of extracted fields) Photographs, Videos and Audio Recordings of end users captured by the Services; Biometric Data relating to end users; Results of the Identity Verification / Authentication process conducted through the Services; data available in external registries when applicable, End User’s devices and the Services Usage Data, including the duration of end user's use of the Services,

Activity in the Services, IP-address, Domain Name, Software, and Hardware Attributes, General Geographic

Location (e.g. city, state, country); Any other Personal Data that Vendor processes on behalf of PayPal during the Term in connection with PayPal's use of

and access to the Services

For as long as necessary to provide the services or as otherwise agreed in the service contract.

EU, US

At the time of providing the service via utilized software.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

• Google Cloud EMEA
• Amazon Web Services EMEA SARL
• Twilio Ireland Limited
• Messente Communications OÜ
• IVXS UK LTD, trading as COMPLYADVANTAGE
• Hotjar Limited
• Veriff Spain S.L
• Veriff UK Ltd
• Veriff Inc
• Global Data Consortium, Inc.
• InscribeAI, Inc.
• Surepass Technologies Private Limited

IDM Global Inc. (Identity Mind Global)

Customer Document Verification solutions for Hyperwallet.

Name, Date of Birth, Age, Gender, Address, Document type, Document ID, Portrait, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

US, DE

At the time of providing the service over the network.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

• Amazon Web Services

Payfone (now Prove Inc.)

https://www.prove.com/legal/overview#Privacy-Policy 

Telephony-based authentication service to validate telephone numbers, verify identity and carry out checks for the prevention and detection of crime, including fraud and/or money laundering.

Address, Date of Birth, Name, Phone Number

For as long as necessary to provide the services or as otherwise agreed in the service contract.

US

At the time of customer identity validation over the network.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

• Amazon Web Services
• Flexential

Prove Identity Ltd

PPRO Financial Ltd (UK)

Payment processing and fraud checking for alternative payment methods.

Customer and Merchant Transactional Data and Merchant account / verification information, such as: name, date of birth, address, telephone number, tax number, national personal identification number, place of birth, website, email address, registration number, beneficial owners, identification document information and any other identity information requested by PayPal for risk, compliance and credit purposes.

For as long as necessary to provide the services or as otherwise agreed in the service contract or required by a local regulator.

UK, DE

When onboarding the merchant via secure API and when processing the payments.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

Salesforce

B2B Marketing automation and CRM solution. To store merchant contact information and other supporting information about the business relationship.

Email Address, Name, Phone Number, Relationship details, First and last name, Title, Position, Employer

Contact information (Company Name, Email, Phone, Physical Business Address), ID data, Professional life data,

Personal life data, Localization data

For as long as necessary to provide the services or as otherwise agreed in the service contract.

Global

At the time of merchant account creation over the network or manually entered into the system.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

Click here

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

Trulioo Information Services, Inc.

To verify customer identity information (individual & non-individual) based on the input by the customers.

Full Name, Date of birth, Address, Government ID, Phone Number, Email Address

For as long as necessary to provide the services or as otherwise agreed in the service contract.

CA, AU, IE, US

At the time of customer identity validation over the network.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

• Amazon Web Services

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

Hyperwallet Systems Inc.

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

US

At the time of transacting over the network.

Contact us at the number and email provided in the Our Contact Info section.

Operadora PayPal de México, S. de R.L. de C.V.

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract

MX

At the time of transacting over the network.

Please contact us if you want to exercise these rights: paypal@generalagent.co.kr

PayPal Data Services, Inc.

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, Transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

US

At the time of transacting over the network.

Please contact us if you want to exercise these rights: paypal@generalagent.co.kr

PayPal do Brasil Instituição de Pagamento Ltda.

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

BR

At the time of transacting over the network.

Please contact us if you want to exercise these rights. paypal@generalagent.co.kr

PayPal Europe Services Limited

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

IE

At the time of transacting over the network.

Please contact us if you want to exercise these rights: paypal@generalagent.co.kr

PayPal India Private Limited

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

IN

At the time of transacting over the network.

Please contact us if you want to exercise these rights: paypal@generalagent.co.kr

PayPal International S.à r.l.

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

LU

At the time of transacting over the network.

Please contact us if you want to exercise these rights: paypal@generalagent.co.kr

PayPal Israel Ltd.

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

IL

At the time of transacting over the network.

Please contact us if you want to exercise these rights: paypal@generalagent.co.kr

PayPal Network Information Service (Shanghai) Co., Ltd.

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

CN

At the time of transacting over the network.

Please contact us if you want to exercise these rights: paypal@generalagent.co.kr

PayPal Philippines, Inc.

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

PH

At the time of transacting over the network.

Please contact us if you want to exercise these rights: paypal@generalagent.co.kr

PayPal, Inc.

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

US

At the time of transacting over the network.

Please contact us if you want to exercise these rights: paypal@generalagent.co.kr

Soluciones BK, Sociedad Anonima

To fulfill our legal or regulatory obligations and for our business purposes.

PI related to registration and use, transaction and experience, participant, etc.

For as long as necessary to provide the services or as otherwise agreed in the service contract.

GT

At the time of transacting over the network.

Please contact us if you want to exercise these rights. paypal@generalagent.co.kr

Recipient Name

Purpose of using PI

PI items transferred

Period of retention and use by the recipient

Users right to refuse transfer of PI to the recipient(s) and disadvantages resulting from such refusal

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

Paygate (Xoom service)

Payment / transaction details

For as long as necessary to provide the services or as otherwise agreed in the service contract.

Please contact paypal@generalagent.co.kr if you would like to refuse overseas transfer. If you refuse overseas transfer, service use may be restricted.

Recipient Name

Description of Recipient’s Function

General Agent Co. Ltd

Serves as PayPal’s appointed local representative agent for privacy-related matters in Korea.

PayPal Korea Services LLC

Acts on behalf of 3PL to fulfill legal or regulatory obligations and for our business purposes