# KVIKU SPAIN, S.L.: Non-compliance with general data processing principles

- Type: Enforcement
- Source: Spanish Data Protection Authority (aepd)
- Date: 2026-01-10
- Original: https://www.enforcementtracker.com/ETid-3052
- Canonical: https://overview.legal/posts/52406
- Topics: Retention Period, Controllers, IP Address, Insurance, Processing Agreement, Processing, Data Controller, Supervisory Authorities

## Summary

The Spanish DPA has imposed a fine of EUR 8,000 on KVIKU SPAIN, S.L.The controller requires customers to send a photo of themselves holding their ID card when verifying their identities, which violates the principle of data minimisation. The original fine of EUR 10,000 was reduced to EUR 8,000 due to immediate payment by the controller.

## Full text

The Spanish DPA has imposed a fine of EUR 8,000 on KVIKU SPAIN, S.L.The controller requires customers to send a photo of themselves holding their ID card when verifying their identities, which violates the principle of data minimisation. The original fine of EUR 10,000 was reduced to EUR 8,000 due to immediate payment by the controller.

GDPR Articles: Art. 5 (1) c) GDPR
Industry: Finance, Insurance and Consulting

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Generated by overview.legal · https://overview.legal/posts/52406 · 2026-08-22