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CIFAS Notice

Ebury Partners UK Limited (“We”, “Us” or “Our”) are committed to protecting and respecting your privacy.

As part of Our normal business operation We collect certain personal data from Our clients.  This policy sets out the basis on which We process any such personal data for the purpose of fraud prevention.  Please read this policy, and Our full Privacy Policy carefully to understand Our practices regarding your personal information.

 

GENERAL

  1. Before We provide services, goods or financing to you, We undertake checks for the purposes of preventing fraud and money laundering, and to verify your identity. These checks require Us to process personal data about you.
  2. The personal data you have provided, We have collected from you, or We have received from third parties will be used to prevent fraud and money laundering, and to verify your identity. Please refer to Our Privacy Policy for more information on how We obtain personal data.
  3. Details of the personal information that will be processed include, for example: name, address, date of birth, contact details, financial information, employment details, device identifiers including IP address and vehicle details.
  4. We and fraud prevention agencies may also enable law enforcement agencies to access and use your personal data to detect, investigate and prevent crime.
  5. We process your personal data on the basis that We have a legitimate interest in preventing fraud and money laundering, and to verify identity, in order to protect Our business and to comply with laws that apply to Us. Such processing is also a contractual requirement of the services or financing you have requested.
  6. Fraud prevention agencies can hold your personal data for different periods of time, and if you are considered to pose a fraud or money laundering risk, your data can be held for up to six years.

 

CONSEQUENCES OF PROCESSING

 

  1. If We, or a fraud prevention agency, determine that you pose a fraud or money laundering risk, We may refuse to provide the services or financing you have requested, or to employ you, or We may stop providing existing services to you. 
  2. A record of any fraud or money laundering risk will be retained by the fraud prevention agencies, and may result in others refusing to provide services, financing or employment to you. If you have any questions about this, please contact Us on the details above. 

 

DATA TRANSFERS

 

  1. Whenever fraud prevention agencies transfer your personal data outside of the European Economic Area, they impose contractual obligations on the recipients of that data to protect your personal data to the standard required in the European Economic Area. They may also require the recipient to subscribe to ‘international frameworks’ intended to enable secure data sharing.

 

YOUR RIGHTS

 

  1. Your personal data is protected by legal rights, which include your rights to object to Our processing of your personal data; request that your personal data is erased or corrected; request access to your personal data.
  2. For more information or to exercise your data protection rights, please see Our Privacy Policy.
  3. You also have a right to complain to the Information Commissioner’s Office which regulates the processing of personal data.