Creative Funding. Solutions Limited is Authorised and Regulated by the Financial Conduct Authority FRN 631176. The Financial Conduct Authority (FCA) regulates financial services in the UK and You can check Our authorisation and permitted activities on the Financial Services Register by visiting the FCA’s website. xxxxx://xxxxxxxx.xxx.xxx.xx/
Creative Funding. Solutions Limited and the Introducer warrant to each other that they each have full power and authority to enter and perform this Agreement.
Creative Funding. Solutions Limited and the Introducer shall always act in accordance with all applicable laws and regulations (which for the avoidance of doubt includes FSMA, the Regulatory Rules and any other relevant guidance or code of practice, in respect of all activities conducted under this Agreement).
Creative Funding. Solutions Limited shall be entitled to terminate this Agreement with immediate effect if the Introducer:
(a) is in breach of any of its obligations hereunder and, where that breach is capable of remedy, fails to remedy that breach within seven Working Days of the giving of a notice specifying that breach and requiring it to be remedied.
(b) goes into liquidation or has a liquidator or receiver or administrator appointed over any of its assets or calls a meeting of its creditors;
(c) being an individual, is declared bankrupt;
(d) has had a Regulatory Consent required for the performance of its obligations under this Agreement cancelled, withdrawn or made subject to any condition which is unacceptable to the other party.
(e) commits any action that Creative Funding Solutions Limited xxxxx xxx bring the Broker into disrepute, where the termination is at the sole discretion of the Broker without burden of proof.
(f) is judged by pre-agreed targets to have performed below expectations at a set date of review.
Creative Funding. Solutions Limited reserves the right to vary the terms and conditions of the Agreement subject to 1 months’ notice in writing being delivered to the Introducer's last known address.
Creative Funding. Solutions Limited may collect certain personal data with respect to your customer, including, without limitation name, address, date of birth, contact details, credit reference data, financial and employment details, banking and credit card details, and details of business. Creative Funding Solutions Limited will collect some of this data from third parties, for example credit reference agencies.
Creative Funding. Solutions Limited may process sensitive personal data (including, for example, information revealing an individual’s physical or mental health). Where sensitive personal data are processed Creative Funding Solutions Limited will obtain explicit consent for the processing.
Creative Funding. Solutions Limited will use personal data for: provision of products and services, credit and AML risk assessment, assessing ongoing credit performance, recoveries, collections, insurance administration, profiling for marketing purposes, market research and product development, statistical analysis, marketing, fraud prevention and detection and otherwise as necessary to comply with applicable laws, regulations and/or codes of practice. The processing of personal data may be necessary for the performance of a contractual relationship, compliance with a legal obligation, or where it is in the legitimate interests of Creative Funding Solutions Limited.
Creative Funding. Solutions Limited may disclose certain personal data:
(i) to lenders, brokers and dealers/ suppliers, professional advisors and service providers (including, information technology systems providers and recovery agents);
(ii) to courts, governmental and non-governmental regulators and ombudsmen;
(iii) to fraud prevention agencies and law enforcement agencies;
(iv) to any third party that acquires, or is interested in acquiring, all or part of Creative Funding Solutions Limited's assets or shares, or that succeeds Creative Funding Solutions Limited in carrying on all or a part of its business, whether by merger, acquisition, reorganization or otherwise; and
(v) as otherwise required or permitted by law.
Creative Funding. Solutions Limited may also pass Personal Data on to any relevant third party and either party may use it for any purpose linked to any sale of and/or granting of security related to any Instalment Agreement. In such circumstances, such third parties may also use and/or disclose Personal Data to any third party that they ask to assist them with the preparation for and/or completion of any such sale and/or granting of security; they may also, once such sale and/or granting of security is completed, use and/or disclose Personal Data to third parties for any of the other purposes which we have outlined in this Agreement in the same way as if they had entered into the Agreement with you instead of us.
