The Data Controller is “Gelt Cash Transfer, S.L.U.”, a Spanish commercial entity with registered offices in Madrid, at calle Pajaritos, 24, holder of tax identification number B-88506191, registered in the Commercial Register of Madrid in Volume 39747, Page 128, 1st entry, Sheet M-706244 (hereinafter, “SENDITY”). SENDITY is the brand name under which the company that owns and manages the web domain www.sendity.com (hereinafter, the “Website”) and the mobile application “SENDITY” (hereinafter, the “Application”) operates.
You can contact SENDITY at the following e-mail address firstname.lastname@example.org
SENDITY, in its capacity as Data Controller, guarantees Users that it will always apply the applicable technical and organisational security measures established in current legislation given the nature of the personal data processed and the circumstances of the processing, as well as those that are advisable given the state of technology, guaranteeing the integrity, security and confidentiality of Personal Data.
Personal Data of Users collected and processed by SENDITY are:
Mandatory personal data to register in the Application and/or on the Website:
Personal data required if the User sends money through SENDITY.
Receiver's data (receipt of money in bank account):
Receiver's data (receipt of the money at an official collection point):
The payment information detailed above will not be collected at any time by SENDITY, but will be entered by the User in the payment gateway provided by RevoluPAY. EP SLU, (hereinafter “RevoluPAY”).
SENDITY shall limit the collection and processing of personal data only for the purposes of personal data processing as detailed in sections three and four below.
The personal data collected will be processed for the purpose of:
The legal basis for the processing of personal data by SENDITY is:
Data Processors: SENDITY will share personal data with Data Processors (SENDITY's service providers) for the purposes established by SENDITY and supported by a Data Processing Agreement in accordance with Spanish and European legislation on personal data protection. The Data Processors are both inside and outside the European Union. In the event that Data Processors are established outside the European Union, SENDITY shall ensure that they provide the appropriate guarantees, such as, for example, compliance with the standard contractual clauses established by the European Commission.
Third parties: SENDITY will not share personal data with third parties. Notwithstanding the above, SENDITY may share personal data collected with other companies in the group of companies GELT (“GELT”, “GELT GIRO” and “GELT CASH”).
International transfers: SENDITY does not perform international transfers of personal data. In this case, SENDITY will comply with all the provisions established in Spanish and European legislation on personal data protection.
Legal obligation: SENDITY, as a payment service provider, is obliged to provide Banco de España, electronically and every six months, with statistical data on fraud.
In compliance with the legal obligations related to money laundering and terrorist financing regulations, SENDITY must provide information on payment transactions to authorities or official bodies in other countries, both inside and outside the European Union, in the framework of the fight against the financing of terrorism and other serious forms of organised crime and the prevention of money laundering.
Likewise, SENDITY may also provide users' personal data to public authorities when required to do so in a reasoned and justified manner.
SENDITY will retain the personal data provided by the user, as long as it is necessary for the provision of services. SENDITY will subject processed data to review periods in order to block (and subsequently delete) data that is no longer processed or is no longer necessary for the purpose of processing until it is definitively deleted in accordance with the deadlines set by current legislation. For example, after the end of the contractual relationship with SENDITY, under the Law on the Prevention of Money Laundering and Terrorist Financing, SENDITY is obliged to retain data for a period of at least 10 years.
Data retention periods according to current legislation:
The user or data subject may exercise the following rights over his/her personal data processed by SENDITY.
To exercise these rights, the User may contact SENDITY by ordinary mail or by sending an e-mail to email@example.com
For more information on the types of proprietary and third-party cookies used by SENDITY, their configuration and/or deactivation, read and accept our Cookies Policy.
Sendity operates under license from RevoluPAY EP S.L.U. RevoluPAY EP is it Authorized Payment Entity, supervised by the Banco de España and registered in the Registry of Entities with license number 6900.