| Company Name: |
Premium Credit Limited trading as Premium Credit Ireland and Fairway Credit''.
|
| Ref Number: |
12759/A |
| Reg Type: |
DC
|
| Company Address: |
Arena House, Arena Road Sandyford Business Estate, Sandyford Dublin 18 |
| Contact: |
Fiona Pidgeon
|
| Purpose: |
Purpose 1: Provision of credit to customers to finance insurance premiums, subscription or membership fees for leisure services, membership and professional fees for trade associations and professional bodies, professional fees for accountancy firms, related and ancillary products and services. Customers are introduced to Premium Credit Ireland and Fairway Credit by scheme holders approved by Premium Credit Limited comprising of insurance intermediaries, insurance companies, golf clubs and other organisations providing leisure services, Trade Associations, Professional Bodies, Solicitors, and Accountants. In connection with carrying on its business, Premium Credit may also keep personal data for advertising, marketing and public relations purposes and for debt collection to enable it to trace debtors.
|
| Continuation Due Date: |
23/03/2018
|
| Description: |
Description of Purpose 1: a: Credit underwriting, assessment of credit applications, processing and ongoing administration of approved credit applications, assessment, ongoing administration and management of scheme holders. b: Staff administration. Description of Personal Data 1:a: Name, address, date of birth, place of residence, previous addresses, employment status, income details, email address, telephone number, fax number, bank account name, bank sort code, bank account number, collection date of Direct Debit payments, details of previous credit history for the purpose of determining suitability for finance, taxation number, current and past credit performance, financial and creditworthiness information, membership of professional bodies. b:Staff - normal HR and personal information: Name, address, date of birth, telephone number, email address, marital status, names and other details of next of kin, remuneration and salary, taxation number, absence records, Curriculum Vitae, previous employment details, concurrent responsibilities (such as Directorships), Judgement searches/ Sanction & PEP screening/ Internet search results, record of qualifications (where relevant), record of CPD (where relevant), signed written confirmation that they understand and will abide by the Fitness & Probity Standards, completed and signed 'Probity questionnaire', payroll number, bank details, pension details |
| Disclosees: |
Application 1: the customer, employees, other companies in the group, intermediaries acting for the borrower, any governmental or regulatory authority, external legal representatives, auditors, and the Financial Services Ombudsman bureau, Competition & Consumer Protection Commission, scheme holders, insurance companies, courts, police, credit reference agencies, debt collection and tracing agencies, any agent or administrator acting on behalf of PCL, professional advisors, any proposed successor or assign, any proposed assignee, transferee or chargee of any credit agreement, their insurers and advisors, pre-employment screening organisations, current/past/potential relatives, dependants or contacts of data subjects, education/training establishments, trade and employer associations |
| Transfers Abroad: |
none |
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