Republic of Korea – Third Party Vendors

Payoneer collects and processes personal information overseas in the U.S. and Israel to provide our services. Additionally, we entrust personal information collected from users to overseas locations as described below.

In most cases, providing your personal information to us is optional, however, if you do not provide certain information to us, you may not be able to use our services. For example, we need details such as your name, address and bank account details so that you can use our payment services. If you do not wish for your personal information to be transferred overseas, you can contact our Data Protection Officer at DPO@payoneer.com.

1) Legal Base

2) Purposes for which we use and retain 3rd party personal information (PI)		1) Beneficiary name and contact information

2) Subprocessors		All specific PI items sentHow long third parties retain information1) Date, time and method of sending

2) Database location
1) PIPA Article 28-8, Paragraph 1, Subparagraph 3 (Outsourcing/Entrustment of Processing and Storage for Contractual Necessity)

2) Document validation and forgery detection  		1) AU10TIX ltd. (Contact information: dpo@au10tix.com)

2) https://www.au10tix.com/wp-content/uploads/2021/12/AU10TIX-Subprocessors-August-2024.pdf		Personal information as may be included in a government-issued identification card or passport, including but not limited to name, email, physical address, gender, date of birth, nationality, names of parents and photo.90 days1) Information is sent during customers’ onboarding via API

2) Netherlands
1) PIPA Article 28-8, Paragraph 1, Subparagraph 3 (Outsourcing/Entrustment of Processing and Storage for Contractual Necessity)

2) Merchant risk assessment		1) EverCompliant Inc (Contact information: info@everc.com)

2) Please contact info@everc.com for information on sub processor(s) of EverCompliant Inc.		Personal information as may be included in a government-issued identification card or passport, including but not limited to name, email, physical address, gender, date of birth, nationality, names of parents and photo.7 years1) Information is sent during customers’ onboarding via API

2) North Virginia, USA

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