For the purpose of data protection legislation, as amended from time to time, our associates and Suir Valley Ventures may process personal data relating to you (using computer systems or otherwise) in carrying out our duties under these Terms.
We have certain responsibilities under FCA rules to verify the identity of clients and may need to make certain enquiries and obtain certain information from you for that purpose. It is important that all information you supply will be accurate and you consent to us passing on such information, as we consider necessary to comply with any reporting requirements.
You agree that Suir Valley Ventures, and our associates, may hold all the information you provide on computer for administration, marketing and risk assessment purposes. We will also disclose your personal information to Suir Valley Ventures for the purposes of providing our services to you. We may also disclose your personal information to third party credit reference agencies in order to search their files. Such credit reference agencies will record the search. By completing the application form, you consent to your personal information being used in this manner. If you do not wish your information to be used for marketing purposes, please inform us accordingly.
We may use, store or otherwise process personal information provided by you to us in connection with the provision of the services for the purposes of providing the services, administering your account or for purposes ancillary thereto, including, without limitation, for the purpose of credit enquiries or assessments.
The information we hold about you is confidential and will not be used for any purpose except as stated in these Terms. Information of a confidential nature will be treated as such provided that such information is not already in the public domain. Information of a confidential nature may be used in the following circumstances:
(a) where required by law or if requested by any regulatory authority or exchange having control or jurisdiction over us (or any associate);
(b) to investigate or prevent fraud or other illegal activity;
(c) to any third party in connection with the provision of services to you by us;
(d) for purposes ancillary to the provision of services or the administration of your account, including, without limitation, for the purpose of credit enquiries or assessments;
(e) if it is the public interest to disclose such information; or
(f) at your request or with your consent.
You are entitled, on payment of a fee, to a copy of the details and information we hold about you if you contact us in writing. You may obtain details of the credit reference agency from whom we obtain and to whom we pass your information (please call Us on 0203 463 4989).
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