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GDPR Notice

Effective Date: from 25 May 2018

This Privacy Notice explains how One Source Process, LLC, collects, uses and discloses your personal data, and your rights in relation to the personal data it holds. 

In this Privacy Notice, “us”, “我们”和“我们的”是您个人数据的数据控制者,受《澳门线上最大十大赌厅》(“GDPR”)和当地适用的数据保护法律的约束. 

Our Privacy and Data Protection Officer is Danny Koo. His contact details are:


Telephone: +1 (202) 459-4760


Your rights

Under the GDPR you have the following rights:

  • 获取我们所持有的有关您的个人资料的访问权限及副本;
  • 如果处理对您造成损害或困扰,要求我们停止处理您的个人数据; 
  • To require us not to send you marketing communications;
  • To require us to erase your personal data;
  • To require us to restrict our data processing activities; 
  • 接收我们所持有的阁下提供给我们的个人资料, in a reasonable format specified by you, including for the purpose of you transmitting that personal data to another data controller; and
  • 要求我们更正我们所持有的有关您的个人资料(如不正确).

Please note that the above rights are not absolute, and we may be entitled to refuse requests where exceptions apply.

If you have any questions about how we use your personal data, or you wish to exercise any of the rights set out above, please contact us using the following:

邮编:One Source Process, LLC, 1133 13 st NW Unit C-4,美国华盛顿特区20005

By email –

By telephone – +1 (202) 459-4760

If you are not satisfied with how we are processing your personal data, you can make a complaint to our Privacy and Data Protection Officer.

How we collect your data

We collect your personal data in a number of ways, for example:

  • From the information you provide to us when you meet us;
  • 从您、您的公司或中介提供给我们的有关您的信息;
  • 当您通过电话、传真、电子邮件或其他形式的电子通信与我们沟通时. 为此,我们可能监控、记录和存储任何此类通信;
  • 当您填写(或我们代表您填写)申请或其他表格时; 
  • 来自您的代理人、顾问、中间人和资产保管人; 
  • From publicly available sources or from third parties

The categories of personal data we collect

We collect the following categories of personal data about you:

  • Your name and contact information such as your home or business address, email address and telephone number;
  • 可以确认您身份的个人信息,包括您的出生日期, 税务识别号码和您的护照号码或国民身份证的详细信息, country of domicile and/or your nationality; 
  • Information relating to your financial situation such as income, expenditure, assets and liabilities, sources of wealth, as well as your bank account details;
  • An understanding of your goals and objectives in procuring our services; and
  • Information about your employment, education, family or personal circumstances, and interests, where relevant. 

处理您的个人资料的依据(未经您同意除外), how we use that personal data and whom we share it with

(i)Performance of a contract with you 


In this respect, we use your personal data for the following:

  • To prepare a proposal for you regarding the services we offer;  
  • 向您提供我们与您订立的服务条款中规定的服务,或不时与您另行约定的服务; 
  • To deal with any complaints or feedback you may have; 
  • For any other purpose for which you provide us with your personal data.


  • Your agents, advisers, intermediaries;
  • 我们聘请协助向您提供服务的第三方; 
  • 我们的专业顾问,当我们需要获得他们的意见或协助时, including lawyers, accountants, IT or public relations advisers; 
  • Other third parties such as intermediaries who we introduce to you. 在介绍你之前,我们会尽可能告诉你他们是谁;
  • Our data storage providers 

(ii)Legitimate interests

我们也会处理您的个人数据,因为这对我们的合法利益是必要的, 或者有时是为了他人的合法利益.

In this respect, we use your personal data for the following:

  • For marketing to you. In this respect, see the separate section on Marketing below;
  • Training our staff or monitoring their performance;
  • For the administration and management of our business, including recovering money you owe to us, and archiving or statistical analysis; 
  • 就我们的权利和义务寻求建议,例如我们需要自己的法律意见; 

In this respect we will share your personal data with the following:

  • 我们的顾问或代理人,当我们需要获得他们的意见或协助时;
  • 与第三方和他们的顾问合作,这些第三方正在进行收购, or considering acquiring, all or part of our business.

(iii)Legal obligations


In this respect, we will use your personal data for the following:

  • To process your service requests and manage your account
  • 通过电子邮件向您提供我们认为您可能喜欢的其他产品和服务的特别优惠.
  • To contact you with newsletters, 您可能感兴趣的营销或促销材料及其他信息.
  • To meet our compliance and regulatory obligations, such as compliance with anti-money laundering laws;
  • 根据税务机关或任何主管法院或法律机构的要求.

In this respect, we will share your personal data with the following:

  • 我们的顾问,当我们需要获得他们的意见或协助时;
  • Our auditors where it is necessary as part of their auditing functions;
  • 与相关监管机构、执法机构或政府机构进行沟通.


We will send you marketing about similar services we provide, as well as other information in the form of alerts, 我们认为您可能感兴趣的活动或活动的简讯和邀请.

We will communicate this to you in a number of ways including by post, telephone, email, SMS or other digital channels. 


  • 由Danny Koo的一个源过程有限责任公司,1133第13西北单元C-4,华盛顿特区20005,美国
  • By email –
  • By telephone – +1 (202) 459-4760

Withdrawal of Consent


  • 由Danny Koo的一个源过程有限责任公司,1133第13西北单元C-4,华盛顿特区20005,美国
  • By email –
  • By telephone – +1 (202) 459-4760


您的个人数据将存储在美国我们的安全服务器和基于云的解决方案上. 如欲了解更多有关我们将您的个人数据转移到欧盟及相关国家以外的信息,请澳门线上最大十大赌厅:

  • 由Danny Koo的一个源过程有限责任公司,1133第13西北单元C-4,华盛顿特区20005,美国
  • By email –
  • By telephone – +1 (202) 459-4760 

Retention of your data

我们只会在有合法理由的情况下保留您的个人资料, in particular:

  • 我们在何处收集您的个人资料以向您提供服务, 这些数据(包括已为您公证或翻译的文件的电子副本)将在提供服务后的12个月内保存, unless we are required to retain this information by another law or for the purposes of court proceedings; or 
  • otherwise, where we need the data for our own purposes, 在大多数情况下,我们将在与您的合同或其他关系终止后的六年内保留您的个人数据.