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Data protection is a particularly high priority for Carnomaly.io and the use of our Internet page https://www.Carnomaly.io (“Website”) is possible without any indication of personal data. However, if a data subject wants to use special services via our website, or any subdomains we maintain, processing of personal data could become necessary.
As a controller for the data collected via our Website, and as a processor for the data collected via any subdomains we maintain, Carnomaly.io has implemented numerous technical and organizational measures to ensure the most complete protection of the personal data processed.
II. Identity and contact details
101 E. Park Blvd., Ste. 1150
Plano, Texas 75074
Any data subject may, at any time, contact our Data Protection Officer directly with all questions and suggestions concerning data protection.
III. Contact possibility via our Website: www.carnomaly.io
Our website contains information that enables a quick electronic contact. If a Data subject contacts us via the contact form of our website, the personal data transmitted by the data subject, e.g., name and email address, are automatically stored and processed by Carnomaly in its capacity as a Controller of Personal data.
Such personal data is transmitted on a voluntary basis by a data subject to the controller. It is stored for the purpose of processing or contacting the data subject. There is no transfer of this personal data to third parties.
Carnomaly.io may maintain subdomains in addition to its main website and therefore may provide software and other services for that purpose. Therefore, if a data subject provides any data on such a subdomain, the personal data transmitted by the data subject is automatically stored and processed by Carnomaly.io in the capacity of a Processor of personal data for the subdomain, which subdomain would be the Controller of such personal data.
The personal data necessary for the registration of the data subject may vary but it mainly consists of:
Phase 1: Registration –
Phase 2: Verification/KYC –
Date of birth;
ID front and back;
Proof of address
Hereinabove personal data is transmitted on a voluntary basis by a data subject via the relevant subdomain. Thus both the Controller and the Processor have access to and process those data.
The registration of the data subject, with the voluntary indication of personal data, is intended to enable the Controller to offer the data subject contents or services that may only be offered to registered users due to the nature of the matter in question.
After the Registration is completed a confirmation e-mail is sent to the data subject in the double opt-in procedure. This confirmation email is used to prove whether the owner of the e-mail address is authorized to make a registration or that the owner of the e-mail address is aware of a registration in their name and authorizes such registration.
Some of the subdomains we may maintain may also provide for social media registration. If a data subject makes a registration through a third-party social media site like Facebook, Twitter or LinkedIn, for example, we will only gain access to the name and email of the data subject.
The verification of the data subject, with the voluntary indication of personal data, is intended to meet any applicable Anti-Money Laundering (AML) requirements for prevention of the use of the subdomain for money laundering and terrorist financing, if any. All such data is used for the purpose of verification only.
Although, neither the Controller, nor the Processor are required to perform the AML measures, it is possible that in the future AML obliged entities might be broadened to include companies like ours, thus the good practices require the verification of buyer identity and residency and Controllers have may decide to perform Know Your Client (“KYC”) procedures. Regarding this, each Controller, at its own discretion, may decide to use an independent KYC Provider, which will be involved in the process and will be handling with the KYC forms and the data subject’s personal data. KYC providers are appointed only by the Controller at its own discretion, and the latter can only be held liable for the organizational and technical measure those KYC providers apply regarding the protection of Data Subjects’ personal data. Carnomaly has no contractual relations with any of its clients KYC providers and cannot be held liable for any of their actions.
V. Subscription to newsletters
Any subdomains which we may maintain that may offer the opportunity to subscribe to a newsletter by clicking the relevant box will also allow data subjects to revoke a given consent at any time and for this purpose a corresponding link will be found in each newsletter or email containing a newsletter.
VI. Possible consequences of failure to provide data
The non-provision of personal data would have the consequence that the service requested by the data subject could not be provided, i.e. the data subject would not be able to contact us via our website or would not be able to make a registration on the subdomains we maintain or get verified for other uses and/or purchases.
VII. Period for which the personal data will be stored
Personal data is stored up until the termination of the user’s account. Upon termination, the corresponding data is deleted as it is no longer necessary to maintain and there is no other legal basis for processing the data.
Carnomaly.io will not disclose any personal data to a third party. However, controllers of any subdomains or the controllers of any domains that may be linked through carnomaly.io may disclose the personal data of the data subject to other processors, for example KYC providers, email providers, SMS providers.
IX. Security of the personal data
We have implemented technical and organizational measures to ensure that processing is carried out in accordance with all applicable statutory and/or regulatory requirements which may include but are not necessarily limited to:
If you believe that any information about you is false or inaccurate, please let us know as soon as possible by contacting us at: [email protected].