A/A | Purposes of processing your data | Personal data involved | Possible consequences of failure to provide the personal data | Legal basis for processing your data |
---|---|---|---|---|
1 | Your Customer | Personal Identifiers, Contact Details, Tax Identifiers, Social Security Identifiers, Financial Information, Connection Information, Location | Failed registration/Contract | Contract Performance |
Registration/Contract | Information, Medical/health information, | |||
Financial Information | ||||
2 | Identity and Contact Details | Personal Identifiers, Criminal Activity, Financial Information, Social Security Information, Connection Information, | Account suspension/ closure, Unavailability to login, Withdrawal request unavailable | Regulatory/ Legal Obligation |
Verification | Localization Information | Refusal to accept | ||
3 | Transactions Management | Personal identifiers, Financial | Account suspension/ closure, Withdrawal request freezing and/ or cancellation | Regulatory/ Legal Obligation |
Information | ||||
4 | Monitoring & Assessing | Personal Identifiers, Contact Details | Account suspension/ closure, Unavailability to login, Withdrawal request | Regulatory/Legal Obligation |
Behaviour for Crime Prevention | Criminal Activity, Tax Identifiers, Social | unavailable | ||
Security Identifiers, Financial | ||||
Information | ||||
5 | Monitoring & Assessing Credit | Personal Identifiers, Criminal Activity, Financial Information, Social Security | N/A | Legitimate Interest (Internal Reporting & Business Development) |
Behaviour for Business | Information, Connection Information | |||
Development | Localisation Information | |||
6 | Monitoring & Assessing spending Behaviour for | Personal Identifiers, Criminal Activity, Financial Information, Social Security Information, Connection Information | Unavailability of receiving offers and bonuses. Not customized spending experience. | Consent |
Personalised Offers, Bonuses and User Interface | Localisation Information | |||
7 | Informative Communications, Newsletters and Campaigns | Personal Identifiers, Contact Details | Unavailability of receiving newsletters and general marketing campaigns. | Consent |
8 | Inquiries, Complaints & Troubleshooting | Personal Identifiers, Contact Details | N/A | Legitimate Interest (Optimal experience for our customers and troubleshooting of issues) |
Occupational Activity, Connection Information, Localisation Information | ||||
Financial Information | ||||
9 | Reporting to Regulatory/ Law enforcement Authorities | Personal Identifiers, Criminal Activity, Financial Information, Social Security Information, Connection Information, | Account suspension/ closure | Regulatory/Legal Obligation |
Localisation Information, Tax Identifiers | Unavailability to login | |||
10 | Professional offers | Personal Identifiers, Contact Details | Unavailability of the relevant promotion, offer, etc. | Consent |
A/A | Purposes of processing your data | Personal data involved | Possible consequences of failure to provide the personal data | Legal basis for processing your data |
1 | Credit worthiness and solvency checks, compare information for accuracy, and verify it with third parties | Personal Identifiers, Criminal Activity, Financial Information, Social Security Information, Connection Information | Potential restrictions web site usage in cases of detection of malpractices | Legitimate Interest (Assurance of accuracy and legal nature of information provided) |
Localization Information | ||||
2 | Quality Assurance and Customer Services Training | Personal Identifiers, Contact Details, Occupational Activity | Unavailability of Call-back/ Phone Customer Service | Legitimate Interest (Optimal experience for our customers and quality assurance of our customer service) |
Through Call Recording |
Our aims and values underpin everything we do. Our design philosophy is one of listening both to our clients needs, vision delivery, whilst pushing the boundaries of design and sustainable solutions.