PRIVACY NOTICE

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RESPONSABLE OF THE DATA

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PMI Global Payments LLP, located at United Kingdom Enterprise House, 2 The Crest, London, NW4 2HN, Our Website www.pmiglobal.uk and all of our other websites to which this Privacy Notice is posted (collectively, the “Website”) is responsible for the use and protection of your personal data, and we inform you that:

 

DATA THAT WILL BE COLLECTED AND TREATED

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PMI Global Payments LLP, collected your personal data to either fulfill your request for a service, formalize your contract to a third party, maintain and/or complete an evolving legal relationship, verify and confirm your identity as a shareholder and legal representative of legal entities who wish to contract our services, verify and execute an identification process for Money Laundering Prevention and Terrorist Financing policies that financial legislation requires.

The personal data obtained is: (i) identification data; (ii) contact details; (iii) economic data; (iv) financial data; (v) academic data; and, (vi) employment data.

 

PURPOSE

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The personal data that we collect from you we use to manage and operate the Services you request, likewise we inform you that PMI Global Payments LLP will eventually share your personal data with: i) Suppliers that contribute to the provision of services, ii) Competent authorities, provided for in the applicable legislation. In any case, PMI Global Payments LLP will communicate this Privacy Notice to the recipients, in order to ensure that your information is used in its terms.

Additionally, we will use your personal information for the following secondary purposes that are not necessary for the service requested by you, but which allow us to provide you with a better service: commercial prospecting, marketing and advertising.

If you do not want your personal data used for these secondary purposes, you should request so by writing to email info@pmiglobal.uk.

 

The refusal of the use of your personal data for these secondary purposes will not be a reason to deny you the services requested or contracted with us.

 

COLLECTION OF PERSONAL DATA

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PMI Global Payments LLP, collects your data directly or through the Website. Likewise, we inform you that our web site can obtain data automatically through cookies and your IP address.

 

ADDRESS IP AND COOKIES

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We use your IP address to help diagnose problems with our server and for the administration of our site. Your IP address is used to collect demographic information and is stored as a partial identifier. We use cookies, if any, to provide content specific to your interests and to save your password when you log in, so you don't have to enter it again each time you visit our site. You can configure your browser to deny cookies access. If you take this option, it is important to understand that you may not be eligible for special promotions that we may offer to our users of the site from time to time.

 

RIGHTS

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You have the right to know what personal data we have from you, for what we use it and the conditions of the use (access). Also, it is your right to request the correction of your personal information whether it is outdated, is inaccurate or incomplete (rectification); and to remove it from our records or databases when you consider that it is not being used properly (cancellation); as well as, oppose to the use of your personal data for specific purposes (opposition).

To execute such rights, as well as for limiting its use or disclosure, you must request it in writing to the email: info@pmiglobal.uk also, for you to know the procedure and requirements for the execution of these rights, we put at your disposal the Personal Data Department, located United Kingdom Enterprise House, 2 The Crest, London, NW4 2HN, e-mail info@pmiglobal.uk.

 

REVOCATION OF CONSENT

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You can revoke your consent which you have given us for the treatment of your personal data. However, it is important to be aware that not in all cases we will be able to attend your request or conclude the use immediately, and it is possible due to legal obligations that we need to continue using your personal data. Also, you should consider that, for certain purposes, the revocation of your consent will mean that we cannot continue providing the service that you requested, and will result in the conclusion of your relationship with us.

To revoke your consent please submit your request via email: info@pmiglobal.uk.

 

MODIFICATIONS

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This privacy notice may be modified, changed, or updated due to new legal requirements, our own needs for products or services that we offer, our privacy practices, changes in our business model, or other causes.

We will keep you informed of changes that may occur in this notice of privacy, through our Webste.

Likewise, the procedure through which notifications will take place about changes or updates to this privacy notice will be in our Website.