THE PURPOSE, BASIS, AND RELATED RIGHTS REGARDING THE PROCESSING OF YOUR PERSONAL DATA
As Fintech Investment Ltd. (“Miracle Cash&More”), we process and securely store the personal data of our users in compliance with the legal obligations arising primarily from the Personal Data Protection Law of the Turkish Republic of Northern Cyprus No. 89/2007 (“Law”) and relevant legislation.
As it has been up to now, these personal data will continue to be processed in accordance with the exceptions specified in the Law or based on your explicit consent, without being used for purposes or scopes other than those determined by Miracle Cash&More, and measures for information security will be taken. The data will be stored for the durations mandated by the Law.
Below, you will find detailed information about the purposes for which your personal data is processed by Miracle Cash&More and for what purposes it is transferred to individuals within the country.
| Personel Data | Purpose of Data Proccessing | Legal Cause | Transfer Status and Purpose |
|---|---|---|---|
|
• Identity Information (Name-Surname) • Contact Information (E-mail, Phone Number) |
Creating an individual user account |
Establishment and execution of the contract Explicit Consent (Overseas) |
Business Partner – Getting server service (Overseas) |
|
• Identity Information (Name-Surname, ID Number, Gender, Date of Birth, Place of Birth, Parents' Name, Nationality, National Identity Card Number, Driver's License Number, Passport Number, Residence Certificate) • Contact Information (Address, Phone Number, Email) • Financial Information (Bank Account Information, Crypto Asset Information) • Visual and Audio Information (Photo) • Customer Transaction Information (Purchase-sale transactions and their amounts) • Transaction Security Information (Signature) |
Carrying out processes to combat financial crimes and identification and detection processes |
Fulfillment of legal obligation Explicit Consent (Overseas) |
Official institutions and organizations – Meeting legal demands Business Partner – Getting server services (Overseas) |
|
• Identity Information (Name-Surname) |
Managing customer account processes |
Establishment and execution of the contrac |
Business Partner – Getting server service (Overseas) |
|
• Financial Information (Bank Account Information, Crypto Asset Information) |
|
Explicit Consent (Overseas) |
|
|
• Transaction Security Information (Signature, IP address, log records) |
Recording customer movements |
Establishment, use and protection of a right Explicit Consent (Abroad) |
Business Partner – Getting server service (Overseas) |
|
• Identity Information (Name-Surname) • Contact Information (E-mail, Phone Number) |
Carrying out communication and marketing activities |
Explicit Consent (Abroad) as provided by law |
Business Partner – Getting server service (Overseas) |
Miracle Cash&More, within the framework of the data processing purposes mentioned above, transfers the personal data it obtains in accordance with the conditions stipulated in the Law and by taking the necessary security measures, limited to the purposes specified in the table above. Your personal data is collected in physical and electronic environments and processed in line with the purposes mentioned above. As a data subject, you may exercise the rights specified in the Law by applying to Miracle Cash&More at any time.
You can submit your requests regarding the rights specified in the Law to Miracle Cash&More by sending a signed petition indicating clearly which rights are intended to be exercised, along with identity-confirming documents, to the contact addresses available at https://miraclecash.com. Written applications containing the requests mentioned above, submitted by the data subject or their legal representative, will be responded to within 30 (thirty) days. If you are acting on behalf of someone else regarding the requested matter, you must be specifically authorized and provide documentation of your authorization. The application must include identity and address information, and identity-confirming documents must be attached to the application.