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 compliance@quadrata.com to request access to the types of information below.
Individual / User Privacy Data
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Business Privacy Data
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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.
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