As a valued client of (company name), we offer a number of services to you in an ongoing effort to enhance your relationship and provide you with unparalleled service. While all of our services are designed for maximum efficiency, they do have terms of use. And some services require personal information for verification. We want you to be aware of both our privacy policy and the terms and conditions that apply, throughout your use of this site and other banking tools. In this sense, Prime Capitals Ltd guarantees compliance with current regulations on the protection of personal data, hereinafter with Regulation (EU) 2016/679 of the European Parliament and of the Council of April 27, 2016 regarding the protection of natural persons (GDPR).
Personal Information
We collect information on your transactional account history, account balance, payment records.
We collect usage, withdrawal records etc., and other information from third parties including government agencies, lawyers, employers, social media etc.
We collect electronic and meta data gathered from your usage of our website, banking activities etc. We use cookies which are stored on your computer and mobile devices whenever you visit our website. Cookies help us personalize your user experience and deliver relevant information to you on our website.
Use of User Information.
We will use your personal information to meet the legitimate interests of () and to provide you banking services generally including: Establishing your identity and assessing your eligibility for our products and services Updating and enhancing () records Customer relationship management Risk identification and management Investigation and prevention of illegal and fraudulent activity Designing and administering our products and services Conducting and improving our business and improving customer service experience Complying with legal obligations and assisting law enforcement agencies Identifying and informing you about other products and services that we think may be of interest to you
Disclosure of User Information.
To the extent that it is necessary and permitted by law, we may reveal or share your information with the following people: Our employees, Our subsidiaries, affiliates and strategic partners Financial services providers including other banks, clearing houses, credit bureaux, payment service providers etc. Courts, regulators, government agencies, law enforcement agencies etc. We will not share your information with any unaffiliated third parties for marketing purposes unless you expressly give us permission to do so, nor would we share your information about your usage of our website unless legally required to do so.
Information Security.
We takes the safeguarding of your personal information very seriously. We maintain physical, electronic and procedural safeguards that comply with applicable laws and regulations to ensure the security of your information, prevention of unauthorized access and use, accidental or unlawful alteration and destruction; and other unlawful or unauthorized forms of processing. We regularly train our staff to ensure the proper management of personal information. We also ensure that our third party service providers maintain adequate measures to protect the confidentiality of personal information they receive. We regularly update our security protocols and processes to meet industry standards. If you have been provided a password to grant you access to specific areas on our site, you are responsible for keeping this password confidential. You must not share your password or other authentication details with anyone, Prime Capitals Ltd will not be responsible for any losses you may incur if you disclose your password and/or authentication details. We will store and retain your data for as long as is necessary for the purpose(s) that it was collected. Storage of your data is also determined by legal, regulatory, administrative or operational requirements
Social Media
We may interact with customers through various social media platforms. Your usage of these platforms and any personal information that you make available through these platforms will be subject to the platform’s applicable terms and privacy policies. We will never ask you to share your personal, account or security information on social media sites.
Changes to our Privacy Policy
This Privacy Policy may from time to time be revised as we deem necessary to meet legal and operational requirements. Revised versions of this Privacy Policy will automatically become applicable to you. . We will post any revisions we make to our Privacy Policy on this page and such revised policy becomes effective as at the time it is posted.