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You may have provided this to us directly or it may have been provided by an agent on your behalf. In addition to the data we may have collected at the stage of our initial contact with you or your agent, we may also process the following:
Information required to perform any required anti-money laundering checks for our regulated services:
Supporting information to verify your identity and address
We will use this data in order to enter into and perform the contract agreed with you including any required anti-money laundering checks.
We may also use it to send you updates of this privacy notice.
Performance of or the entry into a contract;
Compliance with legal obligations; and
Legitimate interest which is not overridden by your interests or fundamental rights and freedoms.
Third parties with whom we share this information (please also see section in the main body of the privacy notice entitled ‘With whom do we share your personal data?’)
In addition to the third parties mentioned in the section on ‘Individuals who contact us’ we may share your data with the following third parties (this list is not exhaustive):