Terms and Conditions
1. Introduction
These Terms and Conditions apply to the INTA website and govern your use of our online services, products, and content. Additional contracts or agreements related to specific services may apply, and in the case of a conflict, the provisions of those contracts will prevail over these
Terms.
Terms.
2. Binding Agreement
By accessing or using this website, you agree to comply with and be bound by these Terms and Conditions. In some cases, we may also ask for your explicit agreement to these Terms.
3. Electronic Communication
By using our website or communicating with us electronically, you agree to receive communications from us electronically, whether via email or on our website. You acknowledge that electronic communications satisfy any legal requirements for written communication.
4. Intellectual Property
INTA and its licensors own and control all intellectual property rights in this website, including the content, design, and resources accessible through the site.
4.1 All Rights Reserved
Unless specified otherwise, no rights or licenses are granted to you under copyright, trademark, or other intellectual property laws. You may not use, reproduce, or distribute any resources on this website without our express written permission, except as permitted by mandatory law.
5. Newsletter
You may forward our electronic newsletter to individuals who may be interested in our
services.
services.
6. Third-Party Content
Our website may contain links to third-party websites. INTA does not endorse or control these websites and is not responsible for their content, privacy practices, or any losses resulting from your use of third-party services. Use of third-party links is at your own risk.
7. Responsible Use
You agree to use our website only for lawful purposes and as outlined in these Terms. You must not engage in actions that could harm, disable, or interfere with the functionality of our website.
Prohibited actions include spreading malware, conducting automated data collection, or using data from our website for unsolicited marketing.
Prohibited actions include spreading malware, conducting automated data collection, or using data from our website for unsolicited marketing.
8. Idea Submission
If you share ideas, suggestions, or other proprietary information with us without a prior agreement, you grant us a worldwide, non-exclusive, royalty-free license to use and distribute your content in any medium.
9. Termination of Access
We reserve the right to modify, suspend, or discontinue access to the website at any time without liability. You agree that we are not liable for any impact resulting from such changes.
10. Warranties and Liability
This website and its content are provided "as is" without any warranties. We make no guarantees about the website’s availability, accuracy, or suitability for your needs. We disclaim all liability to the fullest extent allowed by law, including for direct or indirect damages resulting from your use of the website.
11. Privacy
To access certain features, you may need to provide personal information. Your information will be handled in accordance with our Privacy Policy. Please refer to our Privacy Policy and Cookie Policy for more information.
12. Accessibility
We strive to make our website accessible to all users. If you encounter an accessibility issue, please contact us with a detailed description, and we will work to resolve it where possible.
13. Compliance and Export Restrictions
Accessing this website from regions where the content or services are illegal is prohibited. You may not use this website in violation of applicable export laws and regulations.
14. Assignment
You may not transfer your rights or obligations under these Terms to anyone else without our written consent. Unauthorized assignments are invalid.
15. Breach of Terms
If you violate these Terms, we may take actions as we see fit, including suspending access, contacting your internet provider, or pursuing legal action.
16. Force Majeure
We are not liable for delays or failures to fulfill our obligations due to causes beyond our control, such as natural disasters, internet outages, or legal restrictions.
17. Indemnification
You agree to indemnify and hold INTA harmless from claims, damages, or expenses arising from your use of the website, including violations of these Terms or applicable laws.
18. Waiver
Failure to enforce any part of these Terms does not constitute a waiver of our right to enforce any part of these Terms in the future.
19. Language
These Terms are provided in English, and all communication with INTA will be conducted in English.
20. Entire Agreement
These Terms, along with our Privacy Policy and any additional agreements, constitute the entire agreement between you and INTA regarding the use of our website.
21. Updates to Terms
We may revise these Terms periodically. The latest revision date will be posted at the beginning of these Terms. Continued use of the website after updates signifies your acceptance of the changes.
22. Choice of Law and Jurisdiction
These Terms are governed by the laws of The Netherlands. If any part of these Terms is deemed invalid, the remaining provisions will remain in full effect.
23. Contact Information
This website is operated by International Auditing (INTA). For questions about these Terms, please contact us at:
Connect@intacompliance.com
Saturnusstraat 95, `S-Gravenhage 2516AG, The Netherlands
We process your personal data based on the following legal bases:
a.
b.
steps at your request before entering into a contract.
c.
improving our services or preventing fraud, provided this is not overridden by your data
protection rights.
d.
necessary for the purposes for which it was collected.
2. Disclosure practices
We may disclose personal information if legally required to do so, such as in response to court
orders or requests from law enforcement agencies, or for matters related to public safety. Data
that may be disclosed includes:
a.
b.
c.
3. Security of personal Data
We are committed to ensuring the security of your personal data. We have implemented
security measures to limit unauthorized access and misuse of data. Only authorized personnel
have access to your information, and our security practices are reviewed regularly.
4. International data transfers
If we transfer your personal data outside of the region where it was collected (such as outside
the EU or South America), we ensure that appropriate safeguards are in place to protect your
data.
5. Third-party websites
This privacy statement does not apply to third-party websites linked on our website. We cannot
guarantee the privacy practices of these external sites. We recommend reading their privacy
statements before using them.
Connect@intacompliance.com
Saturnusstraat 95, `S-Gravenhage 2516AG, The Netherlands
We process your personal data based on the following legal bases:
a.
Consent: When you provide consent for us to collect and process your data. b.
Contract necessity: When processing is required to fulfill a contract with you or take steps at your request before entering into a contract.
c.
Legitimate interest: When processing is necessary for our legitimate interests, such as improving our services or preventing fraud, provided this is not overridden by your data
protection rights.
d.
Retention period: We retain this data until the service is terminated or until it is no longer necessary for the purposes for which it was collected.
2. Disclosure practices
We may disclose personal information if legally required to do so, such as in response to court
orders or requests from law enforcement agencies, or for matters related to public safety. Data
that may be disclosed includes:
a.
IP address b.
Internet activity information c.
Geolocation data 3. Security of personal Data
We are committed to ensuring the security of your personal data. We have implemented
security measures to limit unauthorized access and misuse of data. Only authorized personnel
have access to your information, and our security practices are reviewed regularly.
4. International data transfers
If we transfer your personal data outside of the region where it was collected (such as outside
the EU or South America), we ensure that appropriate safeguards are in place to protect your
data.
5. Third-party websites
This privacy statement does not apply to third-party websites linked on our website. We cannot
guarantee the privacy practices of these external sites. We recommend reading their privacy
statements before using them.
6. Amendments to this privacy statement
We may update this privacy statement periodically. We encourage you to review this statement
regularly to stay informed of any changes. Wherever possible, we will actively notify you of
significant amendments.
7. Accessing and modifying your data
If you have any questions about your personal data or wish to access the data we process about
you, please contact us. To ensure privacy, we require clear identification to prevent any
unauthorized data modifications or deletions. We will provide the requested information only
upon receipt of a verifiable consumer request.
7.1
a.
b.
c.
d.
You may also ask us to restrict processing under certain circumstances.
8. Biometric data collection
8.1 Collection
We collect biometric data, including facial scans, when you register with a casino using our
software on private property. Consent is provided by action your registration with the casino
and use of our services implies agreement to this collection for identity verification. You may
opt out, but this may limit our ability to provide full KYC, AML, compliance services and the
customer experience.
8.2 Purpose
We use your biometric data to verify your identity, prevent fraud, and ensure compliance with
AML, KYC, and responsible gambling regulations, enhancing security and operational
efficiency for the casino.
8.3 Use
Your biometric data is processed solely to confirm the authenticity of your identification,
protect personal information from unauthorized access, and support fraud prevention efforts
within the casino environment.
We may update this privacy statement periodically. We encourage you to review this statement
regularly to stay informed of any changes. Wherever possible, we will actively notify you of
significant amendments.
7. Accessing and modifying your data
If you have any questions about your personal data or wish to access the data we process about
you, please contact us. To ensure privacy, we require clear identification to prevent any
unauthorized data modifications or deletions. We will provide the requested information only
upon receipt of a verifiable consumer request.
7.1
Your rights regarding your personal data a.
You may request access to the data we process about you. b.
You may object to the processing of your data. c.
You may request a portable format of the data we hold. d.
You may request corrections or deletion of data if it is incorrect or no longer relevant. You may also ask us to restrict processing under certain circumstances.
8. Biometric data collection
8.1 Collection
We collect biometric data, including facial scans, when you register with a casino using our
software on private property. Consent is provided by action your registration with the casino
and use of our services implies agreement to this collection for identity verification. You may
opt out, but this may limit our ability to provide full KYC, AML, compliance services and the
customer experience.
8.2 Purpose
We use your biometric data to verify your identity, prevent fraud, and ensure compliance with
AML, KYC, and responsible gambling regulations, enhancing security and operational
efficiency for the casino.
8.3 Use
Your biometric data is processed solely to confirm the authenticity of your identification,
protect personal information from unauthorized access, and support fraud prevention efforts
within the casino environment.
8.4 Retention Period
We retain your biometric data for the period required by the applicable AML legislation of the
jurisdiction, typically 7 years following your last transaction or activity with the casino, after
which it will be securely destroyed.
8.5 Disclosure
We may disclose your biometric data if legally required, such as in response to court orders,
law enforcement requests, or matters related to public safety. Data disclosed may include
biometric identifiers used for verification purposes.
8.6 Your Rights Regarding Your Biometric Data
You have the right to:
a. Request access to the biometric data we process about you.
b. Object to the processing of your data.
c. Request a portable format of the data we hold of you.
d. Request corrections or deletion of data if incorrect or no longer relevant, or restrict
processing under certain circumstances.
To exercise these rights, contact us as outlined in Section 10.
9. Children’s privacy
Our website is not intended to attract children, nor do we knowingly collect personal data from
children under the age of consent in their jurisdiction. If you are under the age of consent,
please do not submit personal data to us.
10. Contact us
Contact us if you have questions about this privacy statement or wish to exercise your rights
regarding your personal data, please contact us at:
INTA Software
Saturnusstraat 95, `S-Gravenhage. 2516AG, The Netherlands
Website: www.intacompliance.com
Email: avjaikaran@intacompliance.com
Phone number: +31 0610526603
We retain your biometric data for the period required by the applicable AML legislation of the
jurisdiction, typically 7 years following your last transaction or activity with the casino, after
which it will be securely destroyed.
8.5 Disclosure
We may disclose your biometric data if legally required, such as in response to court orders,
law enforcement requests, or matters related to public safety. Data disclosed may include
biometric identifiers used for verification purposes.
8.6 Your Rights Regarding Your Biometric Data
You have the right to:
a. Request access to the biometric data we process about you.
b. Object to the processing of your data.
c. Request a portable format of the data we hold of you.
d. Request corrections or deletion of data if incorrect or no longer relevant, or restrict
processing under certain circumstances.
To exercise these rights, contact us as outlined in Section 10.
9. Children’s privacy
Our website is not intended to attract children, nor do we knowingly collect personal data from
children under the age of consent in their jurisdiction. If you are under the age of consent,
please do not submit personal data to us.
10. Contact us
Contact us if you have questions about this privacy statement or wish to exercise your rights
regarding your personal data, please contact us at:
INTA Software
Saturnusstraat 95, `S-Gravenhage. 2516AG, The Netherlands
Website: www.intacompliance.com
Email: avjaikaran@intacompliance.com
Phone number: +31 0610526603
