Tether
SV·tether.to
Total Vendors
7
Third-party processors
GDPR Compliant
4
of 7 vendors
Categories
5
Distinct service types
Locations
3
US & CH & UK
Subprocessors & Third Parties
7 vendors| Vendor | Category | Purpose | Data Received | GDPR |
|---|---|---|---|---|
CP Cloud providers | Infrastructure | For storage purposes. | User namescorporate documentationdates of birthidentifying documentationcorrespondencetransactional activity and analysisfinancial information | ? Unknown |
CI Cloudflare, Inc. | Infrastructure | To provide DNS management, security, and content delivery network (CDN) services, enhancing website performance and accessibility. Also utilized for geolocation identification services to manage access to certain parts of platforms. | IP addressestraffic routing datasystem configuration informationother information about traffic to and from our websites, devices, applications, and/or networks | Yes |
NI Notabene ID GmbH | Support | Provides a compliance solution that supports transaction-related processes, including counterparty verification and risk assessment management, in line with applicable requirements. | NameAddressNationalityAccount numberE-mail addressBlockchain account address | Yes |
LC Legal Counsel | CRM & Sales | As part of attorney-client relationships, legal counselling and litigations. | Any relevant account information | ? Unknown |
CI Chainalysis, Inc. | Other | Uses public blockchain addresses to conduct investigations, compliance, and risk management checks. | Public blockchain addresses | Yes |
RL Refinitiv Limited | Other | As part of the verification process, to check your name against WorldCheck’s database of politically exposed persons and heightened risk individuals and organizations, to help to identify and manage financial, regulatory and reputational risks. | NameDate of birth | ? Unknown |
TI Twilio Inc. | Communication | To send 2FA SMS or service emails (e.g., when you log in, withdraw, receive a deposit, open a new account or sub-account or confirm pop-ups) when using the Site services. | Email addressesIP addresscontent of the service email | Yes |