The legal name of the company who holds your personal information – known as the ‘legal entity’ is GlobalBlock Europe UAB.
Contacting us regarding data privacy
If you have any queries regarding the topics set out in this privacy notice you can contact us on: info@globalblock.co.uk
Your Legal Protection
Data Protection law says that we are allowed to use personal information only if we have a proper reason to do so. The law says we must have one or more of these reasons; carrying out an agreement we have with you, fulfilling a legal obligation, because we have a legitimate business interest or where you agree to it.
GlobalBlock Europe UAB do not sell your information to any third parties.
An individual has certain rights regarding his or her personal information, subject to local law. These include the right to:
An individual’s ability to exercise these rights will depend on several factors and in some instances, we will not be able to comply with this request e.g. because we have legitimate grounds for not doing so or where the right doesn’t apply to the particular data we hold on that individual. If you or your business partners would like more information on these rights, or wish to exercise them, or to update or correct your information if it changes, or if the personal data we hold about you or your business partners is inaccurate, please contact us on the details above.
Information Gathered
GlobalBlock Europe UAB collect information about you from different places including:
We’ll only collect your information in line with relevant regulations and law and this may relate to any services you apply for, currently hold or have held in the past.
Information we hold about you and people connected to your business will often come from you directly (e.g. when you submit an application to the Financial Conduct Authority), this will include the following:
We will also hold information we collect about you from other sources, this will include:
You’re responsible for making sure you give us accurate and up to date information. If you do not provide personal data that we tell you is mandatory, it may mean that we are unable to provide you with the services and/or perform all of our obligations under our agreement with you. If you provide information for another person on your account, you’ll need to tell them how to find the Privacy Notice and make sure they agree to us using their information for the purposes set out in it.
How we use your information
We must have a legal basis to process your personal data. In most cases, the legal basis will be one of the following:
The table below sets out the purposes for which we use your personal data and our legal basis for doing so.
Where we are relying on a legitimate interest, these are also set out below:
What we use your personal data for
To provide, manage, improve and personalise our services to you.
Our basis for doing so
We have your consent to do so
Our basis for doing so
What we use your sensitive personal data for
For provision of our services such as regulatory applications
Our Anti-Money Laundering, Know Your Customer, Due Diligence and other Security checks may reveal details of criminal convictions or offences committed by your clients or employees
To comply with regulatory and legal obligations
The law requires to which you are subject and cooperate with regulators and law enforcement bodies.
Who we can share your information with?
We may share your information with other entities such as regulators, banks, electronic verification companies, credit reference, DBS and fraud prevention agencies.
How long we’ll keep your information
We’ll keep your information for as long as you have a relationship with us. After the relationship ends, we’ll keep it where we may need it for our legitimate purposes e.g. responding to requests from regulators.
Changes to the privacy notice
A copy of this privacy notice can be requested from us using the contact details set out above. We may modify or update this privacy notice from time to time.
Where changes to this privacy notice will have a fundamental impact on the nature of the processing or otherwise have a substantial impact on you, we will give you sufficient notice so that you have the opportunity to exercise your rights (e.g. to object to the processing).
More information on the GDPR
To find out more about the GDPR, follow the links below to read the guidelines and information published by the Information Commissioner's Office: