By providing the Bank with any information, including, but not exclusively, personal information, in any way, in any form, by any information transmission channels, in particular by filling out any questionnaire, agreement, form for or through or at the bank and/or taking appropriate actions, which is required or assumed by the appropriate channel for transmitting information and/or receiving services (by clicking the appropriate button in the appropriate software), the individual confirms that he/she accepts these conditions for processing personal data by JCS Alfa-Bank and completing an online application (hereinafter the "Terms" ) and confirms that the information provided on him/her and about him/her is complete and reliable, and agrees that the Bank has the right to verify the information provided to it and conduct checks that the Bank considers necessary.
The individual who agreed to the Terms voluntarily gives his consent to the Bank to (1) the processing of the provided Personal Data, covering any actions and/or a set of actions related to the collection, registration, accumulation, storage, adaptation, change, update, use and distribution (implementation, transfer), depersonalization, destruction of the individual's Personal Data in order to establish business relations with the Bank, provide banking and other financial services by the Bank, perform actions by the Bank to prevent and counteract the legalization (laundering) of criminally obtained proceeds, financing terrorism and financing the proliferation of weapons of mass destruction; to (2) the provision of information about the Client, his obligations under the loan agreement and other information (including information that has bank secrecy, in the case of a loan application form, as well as documents provided for obtaining a loan), stipulated by the Ukrainian law "On the organization of the credit histories formation and circulation" No. 2704-IV dated June 23, 2009, by the Bank to the Bureau of Credit Histories.
The individual who agreed to the Terms agrees that the Bank may receive information about his/her credit history at the Credit Bureau, process, use, and transfer his/her Personal Data to third parties following the Ukrainian law "On the organization of the credit histories formation and circulation" No. 2704-IV dated June 23, 2009. The individual who agreed to the Terms confirms that he/she has been notified by the Bank about the inclusion of his/her Personal data in the database, as well as that he/she has been informed of his/her rights determined by the Ukrainian law "On the personal data protection", and about the people to whom his/her data are provided.
The individual who agreed to the Terms confirms that (1) his/her consent to the processing of his/her Personal Data does not require the Bank to carry out messages about the transfer of his/her Personal Data to third parties following the provisions of Art. 21 of the Ukrainian law "On the personal data protection"; (2) the individual has been informed about the purpose of his/her Personal Data collection and processing.
If the Bank refuses to conclude an agreement for banking services and/or to issue a loan, the individual who agreed to the Terms agrees to the processing and using of his/her Personal Data by the Bank for 5 years to inform about new loan products and banking services provided by the Bank.
The processing of Personal Data applies to the following information: last name, first name, patronymic, year, month, date and place of birth, address, family, social and property status, education, profession, income, number of an ID, date, institution that issued an ID, as well as any other information available or known at a particular time.
The amount of the individual's Personal Data, in respect of which the processing is carried out and which can be included in the Bank's database, is defined as any information about the individual who agreed to the Terms that became known to the Bank when establishing relations with this individual.
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