Privacy Policy

2. Information We Collect

We may collect and process the following information:

•  Full name

•  Company name and registration details

•  Director information

•  Contact details (email address, telephone number)

•  Business bank account details

•  Identification documents

•  Proof of address

•  Financial and transactional information

 

We only collect information that is necessary for legitimate business purposes.

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3. How We Use Your Information

We use collected information for the following purposes:

•  Verifying identity and conducting due diligence

•  Entering into and administering commercial agreements

•  Processing recurring payments

•  Compliance with legal and regulatory obligations

•  Preventing fraud and financial crime

•  Maintaining accurate business records

 

We do not sell personal data to third parties.

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4. Lawful Basis for Processing

We process personal data under one or more of the following lawful bases:

•  Performance of a contract

•  Compliance with legal obligations

•  Legitimate business interests

•  Consent (where applicable)

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5. Data Security

We implement appropriate technical and organisational measures to safeguard personal and
business data.

•  Data is stored securely

•  Access is restricted to authorised personnel only

•  Information is retained only as long as necessary in line with legal requirements

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6. Data Sharing

We may share information where necessary with:

•  Payment service providers

•  Banking institutions

•  Professional advisers

•  Regulatory or legal authorities (where required)

 

All third parties are required to process data securely and lawfully.

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7. Data Retention

We retain information only for as long as required for contractual, legal, and compliance
purposes.

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8. Your Rights

Under UK GDPR, you may have the right to:

•  Request access to your data

•  Request correction of inaccurate information

•  Request deletion (where legally permissible)

•  Restrict or object to processing

 

Requests can be made by contacting us directly.

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9. Contact

For any privacy-related queries, please contact:

TL Group Holdings LTD
Email: privacy@247advance.co.uk
Registered in England & Wales
Company Number: 16970188