The verification process is a crucial step to ensure the safety and legitimacy of transactions on our platform. It's primarily aimed at complying with Anti-Money Laundering (AML) regulations. This process helps us maintain a secure environment for both content creators and users.
How to Get Verified:
2. Verification Confirmation: Once verified, content creators will have a blue checkmark displayed on their profiles, signifying their verified status.
Data Storage and Privacy:
Information We Store: For the verification process, we collect and store the following attributes:
- Personal Information:
- First Name
- Middle Names (if applicable)
- Last Name
- Company (if applicable)
- Address:
- Street
- House Number
- City
- Postal Code
- Country
- Banking Details:
- IBAN (International Bank Account Number)
- Bank Name
- BIC (Bank or Business Identification Code)
- Identification Documents:
- Photo of the front and back of your ID document
- Photographic Verification: A selfie with your ID document visible beside your face
Data Retention Policy: In compliance with Swiss regulations, financial-related data must be stored for a period of 10 years. This is a standard practice to ensure transparency and accountability in financial dealings.
Data Removal Policy:
Requesting Data Removal: Users have the right to request the deletion of their personal data from our systems. To initiate this process, please contact our support team at: support@tapkeen.com
Process and Limitations: Upon receiving a data removal request, we will promptly review and process it in accordance with legal and regulatory requirements. However, please note that certain financial-related data must be retained for a period of 10 years, as mandated by Swiss regulations. This is essential for compliance with legal obligations and for maintaining financial transparency.
Confirmation of Data Removal: Once your data has been successfully removed, you will receive a confirmation from us. If some data cannot be removed due to regulatory requirements, we will inform you of the specific data retained and the reasons for its retention.