We may collect and process your personal data when you provide it to us, when you use our products and services (including our websites) and when we obtain information from other sources including public sources, group companies and service providers. The personal data we collect may include your name, date of birth, address, email address, phone numbers, other identity information, financial information, details of your transactions, your login information, your device’s IP address and other system details.
We and third parties will use your information to provide the products and services you have requested and fulfil our contractual obligations to you. We, and third parties (including credit reference agencies), may use your personal data to perform identity verification checks in order to comply with applicable financial crime laws. We may use your information for statistical, administrative, risk management and operational purposes in order to monitor and improve the services and products we offer. We will share your information with government bodies, regulators, law enforcement bodies, and other persons if required or requested to do so by law or such regulatory/legal enforcement bodies. If we sell our business we may share your data with prospective buyers.
We, and third parties, will store your data securely both inside and outside of the EEA. If your personal data is transferred, or stored, outside of the EEA we will ensure it is processed in accordance with the Act by us and any relevant third parties.
You can find further information about the Act and your rights by visiting the Information Commissioner’s Office at www.ico.org.uk.