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Data Processors

Data Processors 

Updated June 2021

This page lists all the services that Equanimity uses to process data. 

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Location: Ireland

Data processed: Tracking data (used on Equanimity.li, kyc.equanimity.li)

  1. Location and compliance with data transfer to third countries

Equanimity provides users with a fully self-service Invest Onboarding system (KYC) in the cloud. When a customer signs up for a Equanimity solution, the first choice to make is that of data center – i.e. where the data will be stored. As of the time of writing, Equanimity can be deployed in Amazon AWS data centers in Europe West, US East, Germany (German Cloud) and Australia East.

Customers in the EU will have their solution hosted in the EU West data center unless they explicitly choose otherwise.

Equanimity also uses several third-party solutions to provide services necessary for the Equanimity KYC offering. These data processors are listed below, with an explanation of what they are used for and the data we relay to them.

In order to comply with GDPR Chapter V regarding transfer of personal data outside the EEA, you can rely on having your data stored within the EU.

In some circumstances Equanimity uses data processors located outside the EEA, that may in limited manners process personal data on behalf of Equanimity. Please see the overview given regarding description and purposes of these limited processing operations in the list given below. Data transfer to third countries is based on the EU Model Clauses, approved by the European Commission.

  1. List of Data Processors for Equanimity as a Service and their location
  • Google Cloud: Google Drive and Gmail; Provider: Google Ireland Limited, Gordon House, Barrow Street, Dublin 4, Ireland, a subsidiary of Google LLC, 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA; Privacy Policy: https://policies.google.com/privacy
  • Onfido: Identification Provider: Onfido Ltd., 77 Farringdon Rd London EC1M 3JU, UK; Privacy Policy: https://onfido.com/privacy/ 
  • Stripe: Payment processing: Stripe Inc., 510 Townsend Street, San Francisco, CA 94103, USA; Privacy Policy: https://stripe.com/en-gb-sg/privacy 
  • Bitrank: Wallet screening: Blockchain Technology Group Inc, 1199 Pender Street W Suite 410 Vancouver​, BC, V6E 2R1 Canada; Privacy Policy: https://bitrankverified.com/privacy
  • Acronis: Data storage for KYC Data: Acronis International GmbH, Rheinweg 9 Schaffhausen, 8200 Switzerland; Privacy Policy: https://www.acronis.com/en-eu/company/privacy.html 
  • Volt.io: Payment acquiring: Volt Technologies Limited, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY; Privacy Policy: https://www.volt.io/privacy 
  • Sendwyre.com: Payment acquiring: Wyre Payments, Inc., 1550 Bryant St, San Francisco, CA 94103, United States; Privacy Policy: https://www.sendwyre.com/privacy-policy/ 
  • Crypto.com: Payment acquiring: MCO Malta Dax Limited, Foris MT Limited; Privacy Policy: https://crypto.com/privacy/global
  • Amazon Web Services: Database; Provider: Amazon Web Services, Inc. 410 Terry Avenue North, Seattle, WA 98109, USA; Privacy Policy: https://aws.amazon.com/de/compliance/eu-data-protection/
  • Twilio: SMS login for client account; Provider: Twilio Inc., 375 Beale St #300, San Francisco, CA 94105, USA; Privacy Policy: https://www.twilio.com/legal/privacy
  • Mailgun: Automated e-mail dispatch; Provider: Mailgun Technologies, Inc., 112 E Pecan St #1135, San Antonio, TX 78205, USA; Privacy Policy: https://www.mailgun.com/privacy-policy/

 

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