Privacy Policy
International Nations Bank, (hereinafter referred to as "we," "us," or "our") is committed to safeguarding the privacy and security of our customers’ personal information. This Privacy Policy outlines how we collect, use, disclose, and protect your personal information in compliance with applicable laws and regulations, including the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.
1. Information We Collect
We collect various types of personal information to provide our financial services effectively. This information may include, but is not limited to:
Personal Identification Information: Name, address, date of birth, and government-issued identification numbers.
Financial Information: Account numbers, credit history, income information, transaction details, and investment holdings.
Contact Information: Phone numbers, email addresses, and mailing addresses.
Authentication Information: User IDs, passwords, and security questions.
Device and Usage Data: IP addresses, browser types, and information about your interactions with our website and applications.
2. How We Use Your Information
Your personal information may be used for a variety of purposes, including:
Account Management: Opening and managing your accounts, processing transactions, and providing customer support.
Risk Management: Assessing credit risk, preventing fraud, and conducting due diligence.
Regulatory Compliance: Meeting legal and regulatory obligations, including reporting requirements and anti-money laundering (AML) compliance.
Marketing: Providing information about products, services, and promotions that may be of interest to you (with your consent where required).
Service Improvement: Analysing data to enhance our services and customer experience.
3. Information Sharing
We are committed to maintaining the confidentiality of your personal information. We may share your information with:
Affiliated Institutions: Entities within our corporate family for purposes consistent with this Privacy Policy.
Third-Party Service Providers: Vendors and service providers who perform services on our behalf, such as payment processing, data analytics, and marketing services, under strict contractual obligations to maintain confidentiality.
Regulatory Authorities: Government agencies and regulatory bodies as required by law or to comply with legal processes.
Business Transfers: In the event of a merger, acquisition, or sale of assets, your information may be transferred as part of that transaction.
4. Data Security
We implement robust security measures to protect your personal information from unauthorized access, use, or disclosure. These measures include:
Encryption: Use of encryption technologies to protect sensitive data during transmission and storage.
Access Controls: Limiting access to personal information to authorized personnel only.
Network Security: Firewalls, intrusion detection systems, and regular security assessments to protect against cyber threats.
Employee Training: Ongoing training for employees regarding data protection policies and procedures.
5. Your Rights
Under the UK GDPR, you have certain rights concerning your personal information, including:
Access: The right to request access to the personal information we hold about you.
Correction: The right to request correction of inaccurate or incomplete personal information.
Deletion: The right to request deletion of your personal information, subject to legal and contractual obligations.
Object and Restrict Processing: The right to object to or request the restriction of processing your personal information in certain circumstances.
Data Portability: The right to request transfer of your personal information to another service provider, where applicable.
Opt-Out: The right to opt-out of marketing communications and certain data sharing practices.
To exercise these rights, please contact us at info@info@intnsbank.com.
6. Cookies and Tracking Technologies
Our website and online services may use cookies and similar tracking technologies to enhance user experience, analyse website performance, and personalize content. You can manage your cookie preferences through your browser settings, but please note that disabling cookies may affect your ability to use certain features of our services.
7. Changes to This Privacy Policy
We may update this Privacy Policy periodically to reflect changes in our practices or applicable laws. Any updates will be posted on our website, and we will notify you of significant changes through appropriate channels.
8. Contact Us
If you have any questions, concerns, or requests regarding this Privacy Policy or our privacy practices, please contact us at:
International Nations Bank
Street: 19 Albert Road
City: London
Zipcode / Postcode: E40 2TA
State/Region: England
info@info@intnsbank.com
Thank you for choosing International Nations Bank. We are committed to protecting your personal information and maintaining your trust in our services.