This is some of the information we may collect and hold about you when applying for and using our products and services:
Personal Descriptors | Financial Information |
---|---|
Full name/Signature Home/Business Address Email address Phone number Age Gender Marital status Date of birth Proof of identity and proof of address including; driving license, passport, utility bills, Bank statements etc. National Insurance Number Call recordings IP Address Profession/Job CCTV images Partner and dependants |
Personal bank account details Income and expenditure Transactions, purchasing and spending activity Payment instructions Account positions and history Credit records, worthiness, standing or capacity Origin/source of funds Purpose of your account |
Recent Comments