List of Parties (other than Customers) with Whom Personal Information May be Shared

Below please find the details of our data sharing with another personal information handler including the name of personal information handler, the purpose of data sharing, and the disclosed personal information as of now. Depending on our products that you choose to use, the following scenarios of personal information sharing will apply partially or entirely.

Party Name

Contact Information

Purpose

Data Disclosed*

China Union Pay

(+86) 021-68401888

For payment processing and settlement in China

ID card type and number, name of legal representative, name and phone number of primary authorization user

NetsUnion Clearing Corporation

contact@nucc.com

For payment processing and settlement in China

Name of the bank account holder, name of the bank, bank account number and transaction amount processed via this bank account

China Union Pay

(+86) 021-68401888

For payment processing in China

Name of the payment card holder, payment card number, information associated with the transaction via this payment card (such as transaction amount, buyer’s name and order ID)

Bank of China (Guangzhou Tianhe Branch)

(+86) 020-37162031

For processing cross-border RMB transactions in China

Basic information (such as name, ID type and ID number, address, name of contact, contact phone number), orders and logistics information related to cross-border RMB transactions (such as name of goods/services, order type, amount, quantity, logistics company/logistics tracking number), information relating to cross-border RMB repatriation transactions (such as payer and payee’s name, address, account number, issuing bank number, issuing bank name)

PayPal Pte. Ltd.

Please see the contact information of PayPal Pte. Ltd. in “Section 13-Contact Us” of PayPal Privacy Statement

For PayPal Pte. Ltd. to provide PayPal worldwide services pursuant to its PayPal Worldwide Terms of Service with you

For PayPal Pte. Ltd. to comply with the obligations in provision of the above service, such as to conduct the requisite due diligence in accordance with Know-your-customer (KYC) obligations

For PayPal Pte. Ltd. to carry out risk assessment, fraud prevention and risk management

Basic information (such as business name, address, business license, business email, contact phone number)

Identity information of individuals related to a PayPal user (such as name, ID type and ID number, date of birth and home address of beneficial owner, legal representative and primary authorized user**)

PayPal account information including the tags and limitations imposed on the account (such as account ID, account type and status, account’s limitation tag, type and severity)

Information we infer based on your personal data, for example, the ratings and scores based on the fraud and risk assessment

* To the extent the data is related to an identified or identifiable natural person in the People’s Republic of China.

** To the extent the data belongs to others, you should obtain their prior and explicit consent to transmit their personal information outside of China.

We'll use cookies to improve and customize your experience if you continue to browse. Is it OK if we also use cookies to show you personalized ads of PayPal China? Learn more and manage or reject your cookies