List of Privacy Data

List of the available user privacy data, subject to user consent.

Companies must be approved by Quadrata to request privacy data from individuals and businesses. Any information shared is subject to consent. Companies must contact [email protected] to request access to the types of information below.

Individual / User Privacy Data

Privacy Permission	Parameter Name	Payload
Address	ADR	string
Date Of Birth	DOB	string
Email	EM	string
First Name	FN	string
Government ID Number	G	string
Government ID Class	GC	string
Government ID Expiration Date	GE	string
Government ID Issue Date	GI	string
Government ID Issuing Authority	GIS	string
Government ID Photo	GP	object
Last Name	LN	string
Middle Name	MN	string

Business Privacy Data

Privacy Permission	Parameter Name	Payload
Business Address	KYB_ADR	object
Business Description	KYB_DESC	object
Business Name	KYB_NAME	object
Places of Activity	KYB_PLACE	object
Purpose of Passport	KYB_PURP	object
Business Type	KYB_TYPE	object
Formation Date	KYB_DATE	object
Formation Jurisdiction	KYB_JUR	object
Business Website	KYB_URL	object
Business Wallet Addresses	KYB_WALLET	object
Business Files	KYB_FILES	object
Business Owners (UBO / Controlling Persons)	KYB_OWNERS	object
TIN / Registration Number	KYB_TIN	object
Full Business Information (Alias for all scopes)	KYB_FULL	--

Business Owners

Business owners will include all UBO / Control Person(s) liveness and / or document verifications, which includes all Individual / User Privacy Data as well as selfie verification photos.

Business Files

Business files will include all required documents, including:

• KYB Questionnaire Answers

• Formation Document(s)

• Bylaws / Articles of Association (as applicable)

• Authorized Signatory List (as applicable)

• Shareholder Register Document (as applicable)

• Bank Verification Document (as applicable)

• KYC / AML Program (as applicable)

• Entity Structure Chart (as applicable)

• All Data Collected / Inserted by Applicant (FORM_FIELDS)

If any document is not provided, an explanation of why that document is not provided will be included in the data collected.