Good questions. In short, we process the necessary data to enable us to offer you a business loan. We also do this because we have a legal obligation to meet the requirements of the "know-your-customer" principle under the rules of Anti-Money Laundering and terrorist financing.
The information we collect and process may include:
Anpther good question. In short, yes.
This is the legal basis for our data processing:
We can also use your contact information to communicate with you. In addition to regular communication regarding any loans you have with us, our communications may also include customer satisfaction surveys and emails with related offers based on our prior relationship with you.
We don't like spam. You probably don't like spam either. And we don't like it if you feel like viwe're spamming you. So please feel free to unsubscribe from our marketing emails if you feel like you'd rather live without them. Thanks.
You can unsubscribe from our marketing emails by clicking the link at the bottom of the email, at My Moneyflow or by writing us at firstname.lastname@example.org.
We may transfer or share your information with the following selected third parties:
We take all reasonable legal and technical measures to ensure that your data is protected and transferred or shared securely with these selected third parties.
Your information can be shared with credit information companies and other identity check providers. The purpose of this processing of your data is to carry out a credit assessment in connection with the application process and to confirm your identity and comply with legal requirements.
We have a legal responsibility to prevent money laundering and terrorist financing. When necessary Moneyflow may, to comply with this legal obligation, disclose personal information to the authorities (eg, Police, Tax Agency or other authority).
We do what we can to process all personal data within the EU / EEA region. At some point, however, data can be transferred to and processed in a third country by a supplier or subcontractor. We always take reasonable steps to protect your personal data and maintain the protected data with at least the same level of protection offered within the EU / EEA.
We only store your personal information for as long as is necessary to fulfill our contractual obligations to you and as required by law. We only store the data as long as necessary for the specific purpose.
You have a number of good rights in this regard:
The right to access data.You can ask to receive information about your personal information that we process. Request for this information is free.
The right to rectification.You have the right to object to inaccurate personal information. We correct the inaccurate information. You also have the right to have incomplete personal data corrected.
The right to be forgotten (“the right to be deleted”).You have the right to request that your personal information is deleted to the extent that this information is no longer necessary for the purpose for which it was collected. At the same time, Moneyflow as a financial institution also has a legal obligation that prevents us from deleting parts of your personal data. In that case, the data we are required to keep will not be used for any purpose other than to comply with the legal requirements.
The Data Protection Agency is responsible for verifying that the Data Protection Regulation is complied with. If you find that a company does not properly handle the processing of personal information, it is the Data Protection Agency that you can contact:
Data Protection Agency, Borgergade 28, 1300 Copenhagen, tlf.: 33 19 32 00, or via email@example.com.
You can read more about the Personal Data Act at www.datatilsynet.dk.
Moneyflow Group ApS
Bredgade 33C, St. Th.
For more information about what we do, please visit www.moneyflow.dk
If you have any questions, comments or a need for help, please don’t hesitate to reach out. We are ready to help you out!