Transparency Notice for Business Information Data

Who is the responsible Controller for the Data?
Name and address of Data Controller: Creditsafe Business Solutions Limited                   Bryn House Caerphilly Business Park Van Road Caerphilly ...
Thu, 19 Jul, 2018 at 10:32 AM
Who can I turn to?
You can reach our Data Protection Officer as follows: Caspian Point One Pierhead Street Cardiff CF10 4DQ Russell.kirby@creditsafe.com Tel.+44 (0) ...
Thu, 19 Jul, 2018 at 10:35 AM
Which categories of Data does Creditsafe process for which purposes?
We save and process personal identifiable information to provide our clients with information about the financial situation and creditworthiness of natural ...
Thu, 19 Jul, 2018 at 10:37 AM
Where does the data originate from?
The data comes from public sources such as the commercial register, insolvency publications and the register on defaulting debtors, which is kept at central ...
Thu, 19 Jul, 2018 at 10:43 AM
What is the legal basis for processing the data?
The legal basis for the processing of personal data is the General Data Protection Regulation, in particular Art. 6 (1) (f) GDPR, which permits processing f...
Thu, 19 Jul, 2018 at 10:44 AM
Who do we share your data with and where is personal data stored?
Recipients of the personal data are contractual partners of Creditsafe, which assess the creditworthiness of the potential customers before establishing a ...
Thu, 19 Jul, 2018 at 10:46 AM
Is data transferred to a recipient outside of the European Union or the European Economic Area (i.e. a so called third country) or an inter-national organization?
Where personal data is provided to contractors or group companies outside the European Union or the European Economic Area, i.e. to so-called third countrie...
Thu, 19 Jul, 2018 at 10:48 AM
How long does Creditsafe keep the data?
We store personal data only for as long as necessary to achieve the purposes described above.  We will archive personal data after 6 years unless there is a...
Thu, 19 Jul, 2018 at 10:49 AM
What are my rights as a Data Subject and where can i raise a complaint?
According to Art. 15 GDPR you have the right to obtain information regarding all data we stored about you. In the event that you discover outdated or in...
Thu, 19 Jul, 2018 at 10:51 AM
Do I have an obligation to share or update data?
You do not have to provide any data when we ask you. However, if you do not provide any information, your information will not be taken into account when de...
Thu, 19 Jul, 2018 at 10:54 AM