Spain

KVIKU SPAIN, S.L.

8,000 €

GDPR enforcement action by Spanish Data Protection Authority (aepd) on 2026-01-10.

Rank · Sector

#217

of 322 in Finance, Insurance and Consulting

Rank · Spain

#443

of 1,071

Rank · All fines

#1,525

of 3,042

Case details

Authority: Spanish Data Protection Authority (aepd)
Date: 2026-01-10
Controller / Processor: KVIKU SPAIN, S.L.
Sector: Finance, Insurance and Consulting
Quoted Articles: Art. 5 (1) c) GDPR
Type of violation: Non-compliance with general data processing principles

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.

Open original source Links to the regulator's original publication or another source.