How do you keep my data safe?

We hold information on our customers and users of our service in accordance with UK Data Protection law only for the legitimate purpose of providing our service.

Any personal information provided to us will be used to discharge our obligations under the anti-money laundering regulations and other relevant legislation and may be disclosed to third parties for those purposes.

Information comprises all the details we hold about any User and may include information obtained from third parties. We may use and share information to help: (a) assess risks, (b) recover debt, (c) prevent crime, (d) understand User requirements, (e) develop and test products and services.

We do not disclose information to anyone except: (a) where we have permission; or (b) where we are required or permitted to do so by law; or (c) to fraud prevention agencies and other companies that provide a service to us; or (d) where we may transfer rights and obligations under this agreement.

As required by HMRC, personal information will not be erased for FIVE years from the end of the financial year in which the Security account is closed. Until that time a User has no right to erasure of data held.

The Agreement Schedule attached to our Offer Letters includes postal and e-mail addresses of all interested Users named on the schedule and will be circulated by e-mail to all persons listed on the distribution list.