The provided information (including, but not limited to, personal data) may be transferred to third parties, partners of OPAY's payment services (including, but not limited to, banks and other payment institutions) who need to receive information in order to properly implement anti-money laundering and anti-terrorism financing legal provisions or to provide OPAY payment services.
OPAY or OPAY payment service partners may make inquiries, obtain information (including but not limited to personal data, information about the client, and its obligations) from state institutions, UAB "Creditinfo Lietuva" or other institutions, organizations, individuals participating in the credit bureau information system administered by UAB "Creditinfo Lietuva", if it does not contradict the legislation, and use them to assess the accuracy of the information provided by the client, the client's solvency, economic and financial activity during the period of OPAY service provision and use.
OPAY would process the personal data of the client, their representatives, and the beneficiaries of the client's interest necessary for providing OPAY payment services throughout the entire term of the payment service agreement and the term for which OPAY is obliged to keep information related to the transaction, in accordance with the applicable legislation.
