Terms and Conditions

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Contacts

Name and address
Oneboard AG
Dr. Grass Strasse 12FL-9490 Vaduz
Fürstentum Liechtenstein

Contact information
Phone +423-237 90 09
support@oneboard.li
www.oneboard.li  

Registration Number
FL-0002.686.816-9

Terms and Conditions

1. Introduction

Welcome toOneBoard! These Terms and Conditions ("Terms") govern your use of ourwebsite and application. By accessing or using our services, you agree tocomply with and be bound by these Terms.

2. Definitions
"User" refers to any individual or     entity accessing or using the services. "Service" refers to the OneBoard     platform, including the website and application. "Platform" refers to the OneBoard     compliance platform. "Compliance" refers to the processes and     procedures related to KYC (Know Your Customer) and KYB (Know Your     Business).

3. Acceptance of Terms
Byaccessing or using the OneBoard platform, you agree to be bound by these Terms.If you do not agree, please do not use the services.

4. Use of the Service Eligibility:
Users must be at least 18 years old.
Users must comply with all local, state, national, and international laws.

Account Creation:
Users must provide accurate and complete information when creating an account. Users are responsible for maintaining the confidentiality of their account login information.

5. Services Provided Overview of Services:
OneBoard provides a compliance platform for KYC/KYB processes, data management, and security features. OneBoard uses AI and machine learning for compliance verification.
Reusable Compliance Profiles:
Users complete compliance requirements once and can reuse their verified profile across multiple     financial platforms.
Core Functionality:
Compliance container, ready-to-use compliance tools, and single verification processes.

6. User ResponsibilitiesAccount Security:
Users are responsible for any activity that occurs under their account. Users must notify OneBoard     immediately of any unauthorized use.
Compliance with Laws:
Users must comply with all applicable laws and regulations when using the services.

7. Fees and Payment Service Fees:
Fees may apply for using certain services. These include verification fees, update fees, and     maintenance fees.
Payment Terms:
Accepted payment methods     include credit/debit cards and other payment options as specified. Users agree to pay all fees     associated with their use of the services.

8. Data Protection and Privacy Data Collection and Use:
We collect, use, and protect     user data in accordance with our Privacy Policy. Users have rights regarding     their personal data, including access, correction, and deletion.
Data Security: We implement measures to     protect user data, including encryption and secure storage.

9. Intellectual PropertyOwnership: OneBoard retains all rights,     title, and interest in the service and its content.
User Content: Users grant OneBoard a license     to use any content they upload for the purpose of providing the services.

10. Limitation of LiabilityDisclaimer: OneBoard is not liable for any     indirect, incidental, or consequential damages.
Maximum Liability: The maximum liability of     OneBoard is limited to the amount paid by the user for the services.

11. TerminationConditions for Termination:
OneBoard may terminate or     suspend a user's account for violations of these Terms.
User's Right to Terminate: Users may terminate their     account at any time. Upon termination, access to the services will cease.

12.Changes to the TermsNoticeof Changes:
Users will be notified of     changes to these Terms via email or through the platform.User Agreement to Changes:
Continued use of the service     constitutes acceptance of the new Terms.

13.Governing Law and Dispute ResolutionGoverningLaw:
These Terms are governed by the     laws of Liechtenstein.
Dispute Resolution:
Any disputes will be resolved     through arbitration or in the courts of Liechtenstein.

14. MiscellaneousSeverability:
If any provision of these Terms     is found invalid, the remaining provisions will continue in effect.
Entire Agreement: These Terms constitute the     entire agreement between the user and OneBoard.

15.Contact InformationFor anyquestions or concerns about these Terms, please contact us at info@oneboard.li 

1. Preamble
OneBoard AG, located at Dr. Grass-Strasse 12, 9490 Vaduz (hereinafter "OneBoard"), processes information and personal data relating to you (hereinafter "data subject"). Generally, this information processing by OneBoard occurs within the framework of existing or prospective business relationships, including the use of the website.OneBoard is committed to the best possible protection of your personal data.The controller within the meaning of the EU General Data Protection Regulation (GDPR) is OneBoard.This privacy policy describes the processing of personal data in connection with the provision of services by OneBoard and its website. The basis for this privacy policy is the GDPR, the Data Protection Act (DSG), and the relevant special statutory provisions.OneBoard reserves the right to adapt the privacy policy as necessary. You should regularly check whether you agree with the changes made.

2. Personal DataPersonal data are all information through which a natural person can be directly or indirectly identified. This includes, for example, name, address, email address, phone number, date of birth, age, gender, tax identification number. Sensitive data (a particularly protected data category), such as health data or data in connection with a criminal proceeding, are also included.OneBoard collects, processes, and uses your personal data exclusively in accordance with the provisions of Articles 5 and 6 of the GDPR (contract, legal obligation, legitimate interest, or consent of the data subject).Only such personal data are collected that are necessary for the execution and processing of OneBoard's services or that have been voluntarily provided by you.

3. Use of Personal DataOneBoard is subject to confidentiality and secrecy obligations derived from data protection law, contract law, or OneBoard's code of conduct. When processing personal data, OneBoard is bound by these obligations. The processing of personal data takes place (i) for the fulfillment of contracts, (ii) for compliance with legal or regulatory obligations, (iii) for the pursuit of legitimate interests, and (iv) for the performance of tasks in the public interest (e.g., to prevent or detect crimes).Personal data are usually processed based on a contractual relationship, i.e., to establish, manage, and carry out contractual relationships. Additionally, data processing takes place for the purpose of maintaining and upholding customer relationships and for purposes of self-promotion.The following data are processed:
Inventory data (e.g., names, addresses, birth dates, nationality, civil status, title, gender)
Contact data (e.g., email addresses, phone numbers, billing address)
Usage data (e.g., visited websites, interest in content, access times)
Meta/communication data (e.g., device information, IP addresses)
Technical data (e.g., Internet Service Provider, browser type, browser fingerprint, time zone settings, location, operating system, mobile network information)
Identification features assigned to you (e.g., customer number)

3.1 NewsletterYou have the option to subscribe to a newsletter via the OneBoard website. For this, we need your email address and your declaration that you agree to receive the newsletter and the storage, processing, and maintenance of the data.You can cancel your newsletter subscription at any time.We send our newsletter with MailChimp and use features of the MailChimp newsletter service from The Rocket Science Group, LLC, 675 Ponce de Leon Ave NE, Suite 5000, Atlanta, GA 30308 USA, to collect newsletter registrations.
General Information on MailChimp:The Rocket Science Group LLC (MailChimp) operates online platforms that allow their users to stay in contact with their subscribers, primarily via email. It allows users to upload email addresses and other subscriber profile information, such as name, physical address, and other demographic information, into the MailChimp database. This information is used to send emails and to use certain other MailChimp features for these users. In accordance with published privacy policies, MailChimp shares some information with third parties to provide and support the services MailChimp offers to users. MailChimp also shares some information with third-party advertising partners to better understand the needs and interests of users, so that more relevant content and targeted advertising can be provided to these users and others.
Newsletter Registration:When you register for our newsletter on our website, the data you enter will be stored by MailChimp.
Deletion of Your Data:You can revoke your consent to receive our newsletter at any time by clicking the link in the footer of the newsletter. If you unsubscribe by clicking the unsubscribe link, your data will be deleted by MailChimp.
Newsletter Evaluation:When you receive a newsletter via MailChimp, information such as IP address, browser type, and email program are stored to provide us with information on the performance of our newsletter. MailChimp can determine whether the email has been delivered, whether it has been opened, and whether links have been clicked using the images embedded in the HTML emails called web beacons (more information can be found at https://kb.mailchimp.com/reports/about-open-tracking). All this information is stored on MailChimp servers, not on this website.Information on MailChimp's privacy policy can be found at https://mailchimp.com/legal/privacy/.

3.2 CookiesOneBoard uses cookies on its website to obtain information about the use of the website. Cookies are small files stored on your computer that serve to store page settings. This way, certain information does not need to be repeated on a subsequent visit to the website. You can prevent the installation of cookies by setting your browser software accordingly and delete any cookies set by a OneBoard website. By not taking these measures, you agree to the use of cookies when using the company's website.When using the company's website, access data (e.g., log files, IP address, date and time of access, name of the accessed file, access status, top-level domain, used web browser, used operating system) are stored. OneBoard uses this data for statistical purposes as well as for technical evaluations, for the optimization of the server infrastructure, to determine the frequency of access, and finally to draw conclusions for improving user-friendliness and functionalities.The following cookie types and functions are distinguished:
Temporary cookies (also: session or session cookies): Temporary cookies are deleted at the latest after a user has left an online offer and closed their browser.
Permanent cookies: Permanent cookies remain stored even after the browser is closed. For example, the login status can be stored or preferred content can be displayed directly when the user visits a website again. Likewise, user interests, which are used for range measurement or marketing purposes, can be stored in such a cookie.
First-party cookies: First-party cookies are set by OneBoard itself.
Third-party cookies: Third-party cookies are mainly used by advertisers (so-called "third parties") to process user information.
Necessary (also: essential or absolutely necessary) cookies: Cookies can be necessary for the operation of a website (e.g., to store logins or other user entries or for security reasons).Further information on cookies can be found in our cookie policy or within the framework of obtaining consent.3.3 LinkedInThis website integrates a component of LinkedIn Corporation. LinkedIn is an internet-based social network that allows users to connect with existing business contacts and establish new business contacts. Over 400 million registered people use LinkedIn in more than 200 countries, making LinkedIn the largest platform for business contacts and one of the most visited websites in the world.The operating company of LinkedIn is LinkedIn Corporation, 2029 Stierlin Court Mountain View, CA 94043, USA. For data protection matters outside the USA, LinkedIn Ireland, Privacy Policy Issues, Wilton Plaza, Wilton Place, Dublin 2, Ireland, is responsible.With each individual call-up of the OneBoard website, which is equipped with a LinkedIn plugin (LinkedIn button), this plugin causes the browser used by the data subject to download a corresponding representation of the LinkedIn plugin. More information on LinkedIn plugins can be found at https://developer.linkedin.com/plugins. In the course of this technical procedure, LinkedIn receives knowledge of which specific subpage of our website is visited by the data subject.If the data subject is simultaneously logged in to LinkedIn, LinkedIn recognizes with each call-up of our website by the data subject—and for the entire duration of their stay on our website—which specific subpage of our website was visited by the data subject. This information is collected through the LinkedIn plugin and linked to the respective LinkedIn account of the data subject. If the data subject clicks one of the LinkedIn buttons integrated into our website, LinkedIn assigns this information to the personal LinkedIn user account of the data subject and stores the personal data.LinkedIn receives information via the LinkedIn plugin that the data subject has visited our website, provided that the data subject is logged in to LinkedIn at the time of the call-up to our website. This occurs regardless of whether the person clicks on the LinkedIn plugin or not. If such a transmission of information to LinkedIn is not desired by the data subject, it may be prevented by logging off from their LinkedIn account before calling up our website.LinkedIn provides the possibility to unsubscribe from email messages, SMS messages, and targeted ads, as well as manage ad settings at https://www.linkedin.com/psettings/guest-controls. LinkedIn also partners with Quantcast, BlueKai, DoubleClick, Nielsen, Comscore, Eloqua, and Lotame, which may set cookies. Such cookies can be rejected at https://www.linkedin.com/legal/cookie-policy. The applicable LinkedIn privacy policy is available at https://www.linkedin.com/legal/privacy-policy. The LinkedIn cookie policy is available at https://www.linkedin.com/legal/cookie-policy.

3.4 Google MapsFor our website, we use Google Maps to display our location and create a route description. This is a service of Google Ireland Limited, Gordon House, Barrow Street, Dublin 4, Ireland, hereinafter referred to as "Google."If you access the Google Maps component integrated into our website, Google stores a cookie on your device via your Internet browser. To display our location and create a route description, your user settings and data are processed. We cannot exclude that Google uses servers in the USA.Legal basis is Art. 6 para. 1 lit. f GDPR. Our legitimate interest lies in optimizing the functionality of our website.By connecting to Google, Google can determine from which website your request was sent and to which IP address the route description is to be transmitted.If you do not agree with this processing, you have the option of preventing the installation of cookies by setting your browser software accordingly. Further details can be found above under the section "Cookies."In addition, the use of Google Maps and the information obtained via Google Maps is governed by the Google Terms of Use https://policies.google.com/terms?gl=DE&hl=de and the Google Maps Terms and Conditions https://www.google.com/intl/de_de/help/terms_maps/.Google also offers more detailed information at https://adssettings.google.com/authenticated and https://policies.google.com/privacy.

3.5 Google Tag ManagerFor our website, we use the Google Tag Manager tool provided by Google Inc. For the European region, Google Ireland Limited (Gordon House, Barrow Street, Dublin 4, Ireland) is responsible. The Google Tag Manager is used for managing and controlling cookies, conversion pixels, or tracking codes from various programs. The information collected through cookies on the website is directly forwarded to the respective tools for further processing. Working with the Tag Manager is efficient and simplifies the management of tracking and cookies. Additionally, the Tag Manager provides support for tag organization, version control of third-party and community-developed tag templates, as well as features for collaboration and enterprise security.3.6 Use of Facebook Social PluginsThis website uses so-called social plugins ("Plugins") of the social network Facebook, which is operated by Facebook Inc., 1601 S. California Ave, Palo Alto, CA 94304, USA ("Facebook"). The plugins are marked with a Facebook logo or the addition "Social Plugin from Facebook" or "Facebook Social Plugin." An overview of the Facebook Plugins and their appearance can be found here: https://developers.facebook.com/docs/plugins.When you access the OneBoard website, which contains such a plugin, your browser establishes a direct connection to Facebook servers. The content of the plugin is transmitted by Facebook directly to your browser and integrated into the page. Through this integration, Facebook receives the information that your browser has accessed the corresponding page of the OneBoard website, even if you do not have a Facebook profile or are not logged into Facebook. This information (including your IP address) is transmitted by your browser directly to a Facebook server in the USA and stored there. If you are logged into Facebook, Facebook can immediately assign your visit to our website to your Facebook profile. If you interact with the plugins, for example by pressing the "Like" button or leaving a comment, this information is also transmitted directly to a Facebook server and stored there. The information is also published on your Facebook profile and displayed to your Facebook friends.The purpose and scope of the data collection and the further processing and use of the data by Facebook, as well as your rights in this regard and setting options for the protection of your privacy, can be found in Facebook's data protection information: http://www.facebook.com/policy.php.If you do not want Facebook to immediately assign the data collected via our website to your Facebook profile, you must log out of Facebook before visiting our website. You can also completely prevent the loading of Facebook plugins with add-ons for your browser, e.g., for Mozilla Firefox: https://addons.mozilla.org/de/firefox/addon/facebook-blocker/, for Opera: https://addons.opera.com/de/extensions/details/facebook-blocker/?display=en, for Chrome: https://chrome.google.com/webstore/detail/facebookblocker/chlhacbfddknadmnmjmkdobipdpjakmc?hl=de.

3.7 Integration of Third-Party Software, Scripts, or FrameworksWe integrate software into our online offer that we retrieve from servers of other providers (e.g., functional libraries we use to display or improve the user-friendliness of our online offer). In this process, the respective providers collect the IP addresses of users and may process them for the purpose of transmitting data to the browsers of users as well as for security and evaluation and optimization of their offers.Processed data types: usage data (e.g., visited websites, interest in content, access times), meta/communication data (e.g., device information, IP addresses), contact data (e.g., email addresses, phone numbers), content data (e.g., text inputs, photographs, videos).Affected persons: users (e.g., website visitors, users of online services), communication partners.Processing purposes: providing our online offer and user-friendliness, contact requests and communication, direct marketing (e.g., by email or post), tracking (e.g., interest/behavior-based profiling, use of cookies), interest-based and behavior-based marketing, profiling (creating user profiles), contractual services, and service.Legal bases: consent (Art. 6 para. 1 lit. a GDPR), legitimate interests (Art. 6 para. 1 lit. f GDPR).Following third-party software, scripts, or frameworks are used:
Google Font API: On our website, we use Google Fonts. These are the "Google fonts" of the company Google Inc. For the European region, the company Google Ireland Limited (Gordon House, Barrow Street, Dublin 4, Ireland) is responsible for all Google services. For more information, visit https://fonts.google.com/ or https://developers.google.com/fonts/faq/. No cookies are stored in your browser. The files (CSS, fonts) are requested via the Google domains fonts.googleapis.com and fonts.gstatic.com. According to Google, the requests for CSS and fonts are completely separate from all other Google services. If you have a Google account, you do not need to worry that your Google account data will be transmitted to Google while using Google Fonts. Google records the use of CSS and the fonts used and stores this data securely. The privacy policy can be found at https://www.google.com/intl/de/policies/privacy/.
Viewport Meta: As Viewport (German: Sichtfenster, Sichtöffnung) is generally referred to the size of the available display on mobile devices. This can be, for example, the display of a smartphone, tablet, or phablet. The term viewport has a more specific meaning as a meta element in HTML5 and is an important part of mobile optimization. It serves to make optimal use of the display size by scaling the displayed content. The meta element viewport ensures that the content is displayed correctly and, above all, fully and legibly. This is done by adjusting the width and length of a website so that a mobile browser can optimally display this page. The possibility of zooming into a website can also be defined with the viewport element. Mozilla Corporation, Attn: Legal Notices – Privacy, 331 E. Evelyn Ave, Mountain View, CA 94041, Email: compliance@mozilla.com, https://developer.mozilla.org/de/docs/Mozilla/Mobile/Viewport_meta_tag. The privacy policy can be found at https://www.mozilla.org/de/privacy/websites/.
LocalBusiness Schema: By adding LocalBusiness schema markup to your website, we can achieve rich results. These results can help us stand out in search results, increase click-through rates, generate more organic traffic, and drive more conversions. More information can be found at https://schema.org/LocalBusiness.
Content Delivery Network: A content delivery network, or CDN, is a network of regionally distributed and interconnected servers via the Internet that delivers content, especially large media files.
Contact Form 7: Contact Form 7 can manage multiple contact forms. Forms and email contents can be customized flexibly with simple markup. The form allows for Ajax-powered submission, CAPTCHA, Akismet spam filtering, and more. More information can be found at https://de.wordpress.org/plugins/contact-form-7/.The websites may be linked to websites of other operators or contain content on the websites of other operators. OneBoard has no influence on the websites of other operators (hereinafter "third-party websites") and can therefore neither be responsible nor liable for the accuracy, completeness, timeliness, or legality of the content of third-party websites or their data processing practices. Please also note the privacy policies of the respective third-party websites.Data transmission over the Internet can have security vulnerabilities. Therefore, absolute data protection (e.g., against access by third parties) cannot be guaranteed.4. Data CollectionEach time our website is accessed, our system automatically collects data and information from the computer system of the accessing computer.The following data are collected:Information about the browser type and version usedOperating system usedDevice typeReferrer URL (the previously visited website)Hostname of the accessing computer (IP address)The identification number of your device (UDID)Date and time of the server requestAmount of data transferredNotification of successful retrievalWe store this information for a maximum of six months. The storage is carried out for data security reasons to ensure the stability and operational security of our system. The data are used internally for forensic investigations in the event of hack attacks or other security-relevant analyses. This guarantees the security of your data on our systems and ensures that in cases of suspicion, rapid countermeasures can be taken to protect your data. Otherwise, there is no evaluation of the previously mentioned visitor and usage data. These data are also not combined with other data.The legal basis for data processing is Art. 6 para. 1 lit. b GDPR, as we need the automatically collected data for the effective provision of the website within the framework of the pre-contractual relationship, and Art. 6 para. 1 lit. f GDPR, as the storage serves OneBoard's legitimate interest in ensuring the stability and security of the website.We use the widespread SSL procedure (Secure Socket Layer) in connection with the highest encryption level supported by your browser during your visit to our website. You can recognize whether an individual page of our website is transmitted encrypted by the closed display of the key or lock symbol in the address bar of your browser. We also use other suitable technical and organizational security measures (e.g., encryption, access restrictions, access restrictions and controls, confidentiality agreements, staff training) to protect your data against accidental or intentional manipulation, partial or complete loss, destruction, or unauthorized access by third parties. Our security measures are continuously improved in line with technological developments.5. Transfer of Personal Data to Third PartiesThe personal data collected within the scope of OneBoard's business activities are generally not passed on to third parties.However, it is possible that your data will be passed on to third parties due to processing requirements or legal provisions to fulfill business orders. Your data will be forwarded in accordance with the provisions of the GDPR.Furthermore, we inform you that OneBoard may obtain information about you from third parties in the course of its business activities and to fulfill legal due diligence obligations.OneBoard transfers your personal data only to countries to which the EU Commission has attested an adequate level of data protection. If OneBoard transfers your personal data to countries that do not have an adequate level of data protection, OneBoard will take measures to ensure the protection of your data by contracting with recipients in those countries to the standard contractual clauses.6. Protection of Personal DataOneBoard takes appropriate technical and organizational measures to protect all data against loss, unauthorized access, or misuse in terms of data processing and storage and in terms of its website.Despite the measures taken to protect the data, you must be aware that data transmission over the Internet—applies to websites as well as email services—is uncontrolled and cross-border. Even if the sender and recipient are in the same country, cross-border data transmission may be given. OneBoard cannot therefore guarantee the confidential treatment of data transmitted over the Internet. If you disclose personal data over the Internet, you must be aware that third parties can access, read, alter, forge, monitor, destroy, or misuse the data. Data transmission may also be delayed. In addition, the data may be lost during transmission. Furthermore, third parties could infer the existence of business relationships. Therefore, no responsibility can be accepted for the security of your data during transmission over the Internet. We disclaim any liability for direct and indirect damages.7. Retention of Personal DataThe systems required for data processing at OneBoard are located in the EEA. The data you transmit will be stored for at least six months and remain stored as long as it is operationally necessary or legally required.8. Data Collection for Job ApplicantsBy submitting your application documents, you agree that personal data will be processed for the purpose of our personnel selection. This data includes name, title, address, phone number, date of birth, education, work experience, salary expectations, as well as data and images contained in the cover letter, CV, motivational letter, certificates, or other documents submitted to us.Your data will not be passed on to third parties without your consent. No automated decision-making takes place according to Art. 22 GDPR. Data processing is based on the legal provisions of Art. 6 para. 1 lit. a (consent) and lit. b (necessary for contract fulfillment) GDPR. If no employment is made, we will delete your data within 6 months (to provide documentation for any legal proceedings, they are stored for this period). Upon your request, we will delete the data immediately if the application process does not lead to employment.9. Automated Decision-Making and ProfilingNo automated decision-making or profiling takes place.10. Your Rights
Right to InformationYou have the right to request information about the data stored about you by OneBoard. A request for information must be sent in writing to OneBoard along with proof of identity.After receiving your request for information, you will be provided with the information within the legal period of 30 days. The information may be refused, restricted, or postponed as far as this is legally provided for or due to the overriding interest of a third party or OneBoard.The request for information can be combined with a request for correction or deletion of data.
Right to Correction or DeletionYou have the right to request the correction or deletion of data relating to you in writing and free of charge, provided that these are incorrect or unlawfully stored or processed. A justified request for correction or deletion must be sent to OneBoard together with proof of identity.Your request for correction or deletion will be processed within a reasonable period after receipt. The processing of your request for correction or deletion will be confirmed to you.Legal regulations may oppose a deletion. In such a case, OneBoard will further process the data relating to you only to the extent necessary to fulfill legal obligations.
Right to Objection or RevocationYou have the right to object to the processing of data relating to you in whole or in part in writing or to revoke your consent to data processing. An objection or revocation must be sent to OneBoard in writing together with proof of identity.The receipt of your objection or revocation will be confirmed to you, and the relevant data will be deleted subsequently.Legal regulations may oppose compliance with an objection or revocation. In such a case, OneBoard will further process the data relating to you only to the extent necessary to fulfill legal obligations.
Right to RestrictionYou have the right to restrict the transfer of data relating to you to third parties. A request for restriction must be sent to OneBoard in writing together with proof of identity.The receipt of your request for restriction will be confirmed to you, and your request will be processed within a reasonable period.Legal regulations may oppose a restriction. In such a case, OneBoard will only pass on the data relating to you to third parties to the extent necessary to fulfill legal obligations.
Right to ComplainYou have the right to lodge a complaint with the competent data protection authority in Liechtenstein. You can also contact another supervisory authority of an EU or EEA member state, e.g., at your place of residence or work or the place of the alleged infringement.The contact details of the data protection authority in Liechtenstein are as follows:
Data Protection Authority Liechtenstein
Staedtle 38PO Box 684LI-9490 Vaduz+423 236 60 90info.dss@llv.li

11. Contact
If you have any questions about data protection and data processing, please contact OneBoard in writing. You can reach us as follows:
OneBoard AG
Dr. Grass-Strasse 12LI-9490 Vaduz+423 237 90 09info@oneboard.li