| Company Name: |
Charmgreen Designated Activity Company
|
| Ref Number: |
16358/A |
| Reg Type: |
DC
|
| Company Address: |
Arthur Cox Building Earlsfort Terrace Dublin 2 |
| Contact: |
AilishCusterson
|
| Purpose: |
Collection and recovery of loan data
|
| Continuation Due Date: |
15/07/2018
|
| Description: |
Collection of personal data in respect of loans. Data: Customers account name, name and address, personal identifiers, account details, account history, assets, liabilities and creditworthiness, insurance, bank details, records of letters, payment processing, take home pay, current and past borrowing information. PPS number, Customers financial information, Self employed / PAYE, Log of telephone calls, AML information relating to customers, personal information obtained from picture identification including details of the providers nationality and / or citizenship, passport, drivers licence, or any other official identity number |
| Disclosees: |
Bank / building societies, insurance companies, lawyers, the courts and prosecuting authorities, the police, credit reference agencies, debt collection and tracing agencies, private detective agencies and security organisations, computer hardware and software suppliers and support personnel, other group companies, affinity sponsor organisations. Central Credit Register, External collections staff, Outsourcing partners for software and system development, Fraud prevention, relevant regulatory and supervisory authorities, other third party service providers |
| Transfers Abroad: |
Yes |
|
Customers account name, name and address, personal identifiers, account details, account history, assets, liabilities and creditworthiness, insurance, bank details, records of letters, payment processing, take home pay, current and past borrowing information, PPS number, Customers financial information, Self - employed / PAYE Log of telephone calls. AML, information relating to customers, personal information obtained from picture identification including details of the provider''s nationality and / or citizenship, passport, drivers licence, or any other official identity number. Purpose of transfer: UK: General processing of loans, Data storage (back up) Luxembourg: General processing of loans and investment management Germany: General processing of loans and a data storage US: Data Storage / hosting. Portfolio management within group structure |
