We will only process your personal data where it is lawful and necessary to do so. Your personal data are processed:  

  • To facilitate our legitimate interests to identify new business opportunities, develop enquiries, generate new business leads and develop a business relationship with you and the Corporate Customer;
  • For the purposes of entering into and performing a contract with the Corporate Customer, including:
    • Establishing the Corporate Customer’s eligibility;
    • Processing the credit application;
    • Conducting financial, security and credit due diligence and reviews of the Corporate Customer;
    • Contacting you on matters relating to the contract;
    • Recovering debts the Corporate Customer may owe us.
  • To enable us to comply with our legal, statutory and regulatory obligations. For example:
    • Conducting anti-money laundering checks on beneficial owners of the Corporate Customer;
    • The preparation and audit of financial statements in compliance with company law;
    • Reporting and responding to requests from regulatory bodies, law enforcement agencies, the courts or otherwise;
  • To manage our everyday business needs in line with our legitimate interests, such as risk management, accounting, business continuity, complaint management, troubleshooting, technical support, protection of our assets and information, and to establish, exercise and safeguard our rights.
  • To provide you with, on a legitimate interest basis, direct marketing information about products, events and news that we believe are of relevant interest to the Corporate Customer. You can opt-out of receiving such communications at any time by emailing info@capitalflow.ie
  • Where you have provided us with consent to use your personal data for marketing or referral purposes.