Privacy Policy

We may collect the following information about you:


  • This information may include your name, address, contact details, date of birth, place of birth, identity number, passport number, bank details, details about your employment, tax number and financial information;

  • Information about your beneficial owner (if applicable):

  • Records of correspondence or enquiries from you or anyone acting on your behalf;

  • Details of transactions you carry out with us;

  • Details of contracts, sales or leases you carry out with us;

  • Your credit history, where you have applied for credit or where we have agreed to provide credit to you;

  • Sensitive or special categories of personal information, including biometric information, such as images, fingerprints and voiceprints. 

We may require you to provide additional personal and tax-related information, in order for us to meet our legal or regulatory obligations. For tax reporting purposes, we may collect information belonging to persons who have authority or effective control over your account/the accountholder (this includes a person with power of attorney and for some passive entities, all the controlling persons of such entity). We may collect this information from you or such other persons.

Where you provide us with the personal information of third parties you should take steps to inform the third party that you need to disclose their details to us, identifying us. We will process their personal information in accordance with this Statement.