Anti Money Laundering Policy
Information collection and use Tangobla collects personal information when you register. Upon registration, we ask for information such as name, e-mail address, instant messaging address and country. For some type of deposits, if a Tangobla representative will consider necessary, we may request for additional evidence of ownership and authorization for those transactions such as address, proof of residence or other type of information, depending on the case. For transactions made by the client to Tangobla, the client can add billing info such as company name, address, country, tax ID, company number, and other information for the purpose of downloading invoices. Tangobla stores all communication content done between you and Tangobla representatives, including e-mails and instant messaging conversations. Tangobla uses the information provided, for the following purposes: verify the authenticity of each of our users, authorization of transaction and ownership of websites, offers, and accounts. The data provided to Tangobla will be used solely for PopCash activities and it does not include any 3rd party. Sharing and disclosure Tangobla will not sell, rent, or share personal information submitted through the Tangobla registration form or as requested by Tangobla representatives, except under the following circumstances: We respond to subpoenas, court orders, or legal processes (such as law enforcement requests), or to establish our legal rights or defend against legal claims. When we believe it is necessary to share information to investigate, prevent, or stop any illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violation of PopCash’s Terms of Service, or as otherwise required by law. Cookies and similar technologies Tangobla doesn’t use any cookies other than the ones that can be saved on your computer for some features (e.g. settings). Your ability to edit and delete your account information We give you the ability to modify certain data introduced in the PopCash registration form, such as full name, country, phone, instant messaging network, instant messaging ID, and password set upon registration. The change of the username and e-mail will be done by contacting one of Tangobla’s representatives, upon checking the availability of the new desired username and e-mail. Changes to this policy Tangobla will reserve the right to apply changes to this policy without prior or further notice