We are Moniepoint GB.
Registered address: 241 Southwark Bridge Road, London, England, SE1 6FP
Registration number: 15500471
In this document Moniepoint GB may be referred to as “we”, “us”, or “our”.
Moniepoint GB collects personal data for various purposes; with that in mind we have created a list of the types of personal data that we may collect, either directly from yourself or from other sources, in order to achieve those purposes.
The kinds of personal data we may collect include:
Customer / Client
First name, last name, postal address, email address, telephone numbers, Bank information, payment details, user name & password, date of birth,
Applicant / Temp / Volunteer / Intern
Contact details, CV.
Supplier / Trader
Contact details, Bank details, VAT number.
Sub-Contractor
Contact details, Bank details, Tax details.
Legal Obligations
Moniepoint GB processes personal data in order to fulfil any contractual obligations that exist between us and yourself. Where we request personal data be provided to enter into, or meet the terms of any such contract, you will be required to provide the relevant personal data or we will not be able to deliver the goods or services you want. In such cases the lawful basis of us processing the personal data is that it is necessary for the performance of a contract.
We are required by law to process personal data for purposes relating to our legal obligations, these include:
To provide for our financial commitments, or to relevant financial authorities.
To comply with legal and/or regulatory requirements and any self-regulatory schemes.
To carry out required business operations and due diligence.
To cooperate with relevant authorities for reporting criminal activity, or to detect and prevent fraud.
To investigate any insurance claims, claims of any kind of harassment or of discrimination, or any other claim whereby the organisation may have to defend itself.
Consent
Moniepoint GB may process Personal Data for the following purposes where it has received consent to do so:
To inform you of goods and services provided by third-party organisations.
Subscribing to email newsletters. We will also get your express consent before we share your personal data with any third party for their own direct marketing purposes.
You may withdraw your consent for us to process your personal data for these purposes at any time; after a withdrawal of consent request is received, we may have to contact you to verify the request. Withdrawing your consent for us to process your personal data will not affect the lawfulness of the processing beforehand.
If you are under the age of 13, you must have permission from your parents or guardians to use our online services. This is called 'parental consent'. If we find out that any person under the age of 13 is using our services without the proper parental consent, we may have to stop that service; this might include deleting your accounts and any data that you have added to them.
Legitimate Interests
Moniepoint GB may process Personal Data for any of the following purposes, which are considered to be within our legitimate business interests:
To provide goods and services where it has been requested,
To inform people of goods and services we provide or offers that may interest them,
To send notification on subjects to individuals who have asked to be kept informed,
To improve the quality of the services we offer, and to better understand customers’ needs by requesting feedback, or reviews of the services provided, or sending survey forms,
To send notifications of any changes to the goods and/or services provided that may affect people,
To understand the scale of the customer base; for statistical analysis and market research,
To allow the organisation to support and maintain our products in active service,
To improve the organisations website so content is delivered more efficiently,
To enhance the security measures in place that protect data we are responsible for,
To protect the organisations assets
We will collect personal data directly from you in various ways. This could include when you complete an online form, or if you provide the data directly to a representative of Moniepoint GB.
We collect some personal data from publicly accessible sources such as:
Analytics providers [such as Google, advertising networks and search information providers. Also credit referencing companies.We may also gather personal data by any of the following methods:
From technical functionality that gathers data automatically from computer equipment when people visit our online platforms.
From platforms that make use of device settings that allow geographical location tracking, such as IP Address mapping, WiFi, GPS signals and cell tower positioning.
From third-party organisations provided for future marketing purposes.
To achieve the above stated purposes for which we process your personal data, we may have to share your personal data with certain third parties.
We shall make all reasonable efforts to ensure that any third-party we share your personal data with is also compliant with data protection law.
The kinds of third parties we may share your personal data with include:
Other members of a group of companies to which Moniepoint GB belongs.
Organisation where it is necessary to provide goods or services.
Organisations where it is necessary to setup various resources. Regulatory authorities or government bodies where we are required to do so by law, or in connection with any legal claim or legal process.
As a part of our standard business practices, we may transfer your personal data to organisations based in countries that have not been granted an adequacy decision under the General Data Protection Regulation.
Where data is transferred to such countries, we shall ensure that specific safeguards or derogations have been established.
These might include where the data transfer is necessary in order to fulfil a contract between us and yourself, where we have received your specific consent after having made you aware of any risks involved, or where contracts are in place between us and the third-parties involved that ensure the recipient organisation has a suitable standard of data protection in place.
We will keep your personal data only for as long as required to achieve the purposes for which it was collected, in line with this privacy notice.
The following criteria are what determine the period for which we will keep your personal data:
Until we are no longer required to do so to comply with regulatory requirements or financial obligations.
Until we are no longer required to do so by any law we are subject to.
Until all purposes for which the data was originally gathered have become irrelevant or obsolete.
Automated Decision Making
Moniepoint GB uses automated decision-making processes for the following purposes:
Automated decision making is in place for the customer application.
There are several rights granted to you immediately upon providing us with your personal information; some of these are mentioned above. We'd like you to know that at Moniepoint GB we take your rights seriously and will always conduct ourselves in a way that is considerate of our responsibility to serve your legal rights.
The Right of Access
This grants you the right to confirm whether or not your personal data is being processed, and to be provided with relevant details of what those processing operations are and what personal data of yours is being processed. If you would like access to the personal data we have about you, we ask that you contact us using the details below.
The Right to Rectification
This one is fairly straight forward; if you notice that the data we have about you is inaccurate or incomplete, you may request we rectify the mistake. We will make every effort to respond to requests of this type immediately.
The Right to Erasure
Otherwise known as the 'right to be forgotten', this given you the right to request your personal data be deleted.
This is not an absolute right; if you were to request that we erase your personal data, we would erase as much of that data as we could but may have to retain some information if it is necessary.
Were we have received a request for personal data to be erased, if it is necessary for us to retain some of that information we shall ensure that the remaining data is used only when and where it is absolutely necessary.
The Right to Objection
The right to object is a basic freedom all democracies enjoy. If you wish to object to the way we use, or have used, your personal data you may do so freely.
The Right to Portability
This is a legal right afforded to you that states we must pass on all of the details you have provided to us in a machine-readable format, either to your or to another provider of your choosing.
The Right to Complain
We will always try to maintain the highest standards and encourage the confidence our customers have in us as an organisation. To achieve this, we request that any complaints be first brought to our attention so we can properly investigate matters. If you would like to complain about Moniepoint GB to a regulatory body, you may do so by contacting your local data protection supervisory authority.
Moniepoint GB
241 Southwark Bridge Road, London, England, SE1 6FP
Telephone: +44 330 024 5551
Email: helpuk@moniepoint.com
Ametros Group Ltd
Lakeside Offices, Thorn Business Park
Rotherwas Industrial Estate
Hereford
Herefordshire
England
HR2 6JT
0330 223 2246
dpo@ametrosgroup.com
www.ametrosgroup.com