What information do we collect about you?

by | Tue 10 Apr 2018 |

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