Privacy Policy

THE 79TH GRP LIMITED PRIVACY POLICY

804 Merlin Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
[email protected]
0151 316 0192
10/02/2022

WHAT TYPE OF PERSONAL INFORMATION WE COLLECT

We currently collect and process the following information:

  • Name
  • Contact Details
  • Customer Financial Data
  • Marketing Preferences

HOW WE GET THE PERSONAL INFORMATION AND WHY WE HAVE IT

Most of the personal information we process is provided to us directly by you for one of the
following reasons:

  • To support Anti-Money Laundering checks
  • KYC
  • Repayment from investments

We use the information that you have given us to verify potential customers identities and
check against relevant sanctions listings before proceeding into the investment application
processes.


We may share this information with Refinitive-Wolrdcheck and other government
establishments for the purpose of our legal obligations to establish and verify you and ensure
that you are not directly linked to any relevant sanction’s listings.


Under the General Data Protection Regulation (GDPR), the lawful bases we rely on for
processing this information are:

(a) Your consent. You can remove your consent at any time. You can do this by contacting
[email protected]
(b) We have a contractual obligation.
(c) We have a legal obligation.
(d) We have a vital interest.
(e) We need it to perform a public task.
(f) We have a legitimate interest.

HOW WE STORE YOUR PERSONAL INFORMATION

Your information is securely stored in our company systems.

We keep personal information for the relevant times periods such as the life of your invest and
then dispose your information in line with our data retention timeframes, which are aligned to
legal frameworks.

YOUR DATA PROTECTION RIGHTS

Under data protection law, you have rights including:

Your right of access – You have the right to ask us for copies of your personal information.

Your right to rectification – You have the right to ask us to rectify personal information you
think is inaccurate. You also have the right to ask us to complete information you think is
incomplete.

Your right to erasure – You have the right to ask us to erase your personal information in
certain circumstances.

Your right to restriction of processing – You have the right to ask us to restrict the processing
of your personal information in certain circumstances.

Your right to object to processing – You have the the right to object to the processing of your
personal information in certain circumstances.

Your right to data portability – You have the right to ask that we transfer the personal
information you gave us to another organisation, or to you, in certain circumstances.
You are not required to pay any charge for exercising your rights. If you make a request, we
have one month to respond to you.

Please email us at [email protected], phone 0151 316 0192, or write to our postal address,
804 Merlin Park, Ringtail Road, Burscough, Ormskirk, United Kingdom, if you wish to make a
request

HOW TO COMPLAIN

If you have any concerns about our use of your personal information, you can make a complaint
to us at 804 Merlin Park, Ringtail Road, Burscough, Ormskirk, United Kingdom


You can also complain to the ICO if you are unhappy with how we have used your data.
The ICO’s address:
Information Commissioner’s Office
Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF


Helpline number: 0303 123 1113
ICO website: https://www.ico.org.uk