No public evidenceChargaCard and GDPR
CertReports found no public GDPR evidence for ChargaCard as of unknown date. This does not mean the vendor is non-compliant. It means CertReports found no public evidence at the last check.
Evidence
- Kind
- listing
- Issued or listed
- 25 Oct 2018
- Scope
- Our primary purpose of collecting Personal Information is to provide you with a secure, smooth, efficient, and customized experience. Depending on the services or products we provide, we may use Personal Information to: provide ChargaCard Services and customer support; process transactions and send notices about your transactions; verify and identify your identity, including during account creation and password reset processes; Establishing and maintaining a Risk Based Approach (RBA) towards assessing and managing the money laundering and terrorist financing; Determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists; Application of anti-money laundering solution, which delivers transaction risk scoring and reporting necessary to comply with AML regulation. We can use for this purpose company`s monitoring system or can involve our partners/contractors; resolve disputes, collect fees, and troubleshoot problems; manage risk, or to detect, prevent, and/or remediate fraud or other potentially prohibited or illegal activities; detect, prevent or remediate violations of policies or applicable user agreements; improve the ChargaCard Services by customizing your user experience; measure the performance of the ChargaCard Services and improve their content and layout; manage and protect our information technology infrastructure; provide targeted marketing and advertising, provide service update notices, and deliver promotional offers based on your communication preferences; contact you at any telephone number, by placing a voice call or through text (SMS) or email messaging, as authorized by our User Agreement; perform creditworthiness and solvency checks, compare information for accuracy and verify it with third parties; or for any other means reasonably related to the means described in this section.
| Source | Captured | Quote | Links |
|---|---|---|---|
Data Privacy Framework list Official registry · HTTP 200 | 17 Sep 2026 | ChargaCard, Inc: Inactive | Live pagesha256 4e0d8d95f9 |
What GDPR means, and what it does not
"GDPR compliant" is a claim, not a certification. The verifiable facts are a public DPA, SCC usage, an EU representative, data residency options and a Data Privacy Framework listing.
Read the GDPR guide and browse all vendors with evidenceQuestions buyers ask
Is ChargaCard GDPR compliant?
There is no GDPR certification in general use. The verifiable facts are a public data processing agreement, standard contractual clauses, an EU representative and a Data Privacy Framework listing. See the legal artefacts and the DPF row on this page, each with its capture date.
How does CertReports verify this?
Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.
Alternatives with GDPR evidence
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No same-category vendor has GDPR evidence in the index yet.