Basic personal details
Definitions and explanations
1. Politically exposed person (PEP) definition:
2. Ultimate Beneficial Owner (UBO) definition:
Personal contact details
Advanced personal details
Personal financial details
Data protection and declaration
In relation to the GDPR (General Data Protection Regulation) and other applicable legal acts ConnectPay will process the data provided in this online application and any other data which you subsequently give to us in any manner in order to fulfill the agreements between customer and ConnectPay, for the following purposes:
- To provide, develop or improve our products and services, or otherwise for legitimate business reasons;
- For internal assessment and analysis (e.g. automated profiling, market and product analysis);
- If we are under a duty to disclose or share your data to comply with any legal or regulatory obligation; or to protect our rights, property, or safety of our employees, customers, or others. This includes exchanging information with other companies and organizations for the purposes of fraud protection.
Please note that your personal data may, for the above purposes, also be disclosed to or shared with other entities in the ConnectPay group of companies, and other third parties entrusted with providing ConnectPay with due diligence, software development and maintenance, and payment processing services.
From time to time, we would like to inform you (by post, telephone, fax, e-mail or other electronic means) about our future products and services.
APPENDIX A – Ultimate Beneficial Owner (UBO) details
Please fill this appendix if you will not be the beneficial owner of the funds in the account.
Service will only be available from October 1st