Investment Bank Limited
Effective Date:01/01/2025
Last Updated: 01/01/2026
1. Information We Collect
We collect the following types of information:
A. Personal Information
Name, contact details (email, phone number, address), and date of birth
Identification documents (e.g., passport, driver’s license)
Banking and financial information
Employment and income details
B. Non-Personal Information
IP address, browser type, and operating system
Usage data from our website and mobile app
C. Cookies and Tracking Technologies
We use cookies to enhance your experience on our website. For more details, refer to our Cookie Policy.
2. How We Use Your Information
Your data is used for the following purposes:
To provide banking and financial services
To process transactions and manage accounts
To comply with legal and regulatory obligations
To detect and prevent fraud, money laundering, and other criminal activities
To improve our products, services, and customer experience
For marketing purposes (with your consent, where required)
3. How We Share Your Information
We may share your personal information with:
Affiliates and Subsidiaries: To provide seamless banking services
Third-Party Service Providers: For IT support, payment processing, and compliance services
Regulatory Authorities: To comply with legal and regulatory obligations
Other Financial Institutions: For credit checks and trade finance purposes
We ensure that all third parties adhere to strict confidentiality and data protection standards.
4. Data Retention
We retain your personal information for as long as necessary to fulfill the purposes outlined in this Privacy Policy, unless a longer retention period is required by law.
5. Your Rights
Under the UK GDPR, you have the following rights:
Access: To request access to your personal data.
Correction: To correct inaccurate or incomplete data.
Erasure: To request deletion of your personal data, where applicable.
Restriction: To restrict the processing of your data.
Portability: To receive a copy of your data in a machine-readable format.
Objection: To object to the processing of your data for direct marketing or other purposes.
To exercise your rights, please contact us at privacy@bcinvestmentbank.uk.
6. Data Security
We implement robust security measures to protect your data from unauthorized access, alteration, disclosure, or destruction. These measures include encryption, firewalls, and secure server environments.
7. International Data Transfers
If your data is transferred outside the UK or EEA, we ensure it is protected by appropriate safeguards, such as standard contractual clauses or equivalent measures.
8. Updates to This Policy
We may update this Privacy Policy from time to time. Any changes will be communicated through our website, and the “Effective Date” at the top will reflect the most recent update.
9. Contact Us
For questions or concerns regarding this Privacy Policy, please contact us:
Email: privacy@bcinvestmentbank.uk
Phone: +44 (0)20 7946 0958
Address: 10 Downing Street, London, United Kingdom
BC Investment Bank Limited
Committed to safeguarding your privacy.