We collect your personal data:
- Directly from you. Examples include when you:
- Interact directly with us via telephone, email, post and/or in person;
- Submit inquiries and information via our website;
- Provide information as part of an inquiry about a credit facility from us;
- Obtain a credit facility from us and conduct transactions with us;
- From third parties. Examples include collection from:
- Representatives, intermediaries or brokers acting on your behalf;
- Publicly available information. For example, from company registers (including the Companies Registration Office), press publications, electoral register, online search engines and related results;
- Third parties who provide services to you (e.g. legal advisors);
- Third parties who provide services to us including our advisors, suppliers and IT support providers;
- Introducers or common business associates who may pass on your details to us;
- Credit reference agencies (including the Irish Credit Bureau), credit registers (including the Central Credit Register) and fraud prevention agencies;
- Company and credit information databases, such as Vision-Net.ie and Experian.co.uk, which provide credit information on businesses and individuals, including information on directors, shareholdings, judgments, bankruptcies and more;
- Sanctions and politically exposed persons databases as part of our anti-money laundering practices; and
- Our banking providers, in the event that you make payments to us.