Consent to transfer data to Rocken

Rocken services are provided by the listed below companies, who may act as independent or joint controllers depending on the services provided to the Customer: Payean Finance Inc, company number BC1333355, 1631 Dickson Avenue, Office 1113, Kelowna, British Columbia, Canada, V1Y0B. PAYEAN, UAB, registration number 306061130, Gedimino, 44A-201, Vilnius, Lithuania.

You may export your personal data linked to your existing Advcash account to Rocken to simplify setting up your new Rocken account. If you agree, you don’t need to go through the verification process again.

Categories of personal data to be transferred:

  • Name, Surname;
  • User id;
  • DOB;
  • Citizenship, country, city, postal code;
  • Email;
  • Phone number;
  • Login IP;
  • Results of identity, address, bank card verification;
  • ID document, proof of address document details;
  • Pictures of ID/PoA document submitted during verification;
  • Masked bank card details (if any);
  • Linked e-wallets (if any).

Your consent is valid until the data transfer to Rocken is terminated.

Your personal data is transferred to the controller in a third country. The Canada is declared as offering an adequate level of protection through a European Commission decision of 20 December 2001.

Personal data will be further processed by Payean Finance Inc. and PAYEAN, UAB in accordance with Rocken privacy notice published on Rocken website.

You further acknowledge and agree that your electronic acceptance of this document shall have the same force and effect as a written ink signature, and that by ticking the box “Agree to the personal data processing” or “Agree” on the Rocken Mobile Application or through similar action, you have provided informed written consent to Advanced Cash Limited regarding transfer of your personal data as described above.