INTRAREA IN RELATIE CU BANCA. FURNIZAREA DE PRODUSE SI SERVICII FINANCIAR- BANCARE. MANAGEMENTUL PRODUSELOR SI SERVICIILOR. Prelucram date cu caracter personal ale Persoanelor Vizate pentru a verifica eligibilitatea Clientului/ viitorului Client pentru a intra in relatie cu Banca si pentru a contracta produsul/ serviciul bancar dorit. Atunci cand dam curs unei solicitari de contractare a unui serviciu/ produs bancar pentru un Client, trebuie sa efectuam o serie de verificari (daca Persoana Vizata actioneaza ca Reprezentant Legal al Clientului sau daca este intr-o relatie de afiliere cu respectivul Client) pentru a ne asigura ca sunt intrunite cerintele de ordin prudential pentru intrarea in relatii contractuale cu Clientul. In contextul incheierii si executarii contractului cu Clientul, efectuam diverse verificari pentru prevenirea • contact details, such as: address of domicile, address of correspondence (business address), e-mailing address, phone number/ s. • activity professional data, such as: information about professional qualification, e.g. information about the profession, the employer’s name, the position occupied etc. • “know your Clients” information, e.g. public position held, publicly exposure, special relationships with BRD Group etc. • financial data, such as: information about the economic and financial status, e.g. income, solvency, credit history, equity in commercial/non-profit companies, information about contracts with the same subject matter, entered into with the Bank • transaction data such as: transactional information (such as history of transactions, deposits, saving accounts etc.) • information about fraudulent or, as the case may be, potentially fraudulent activities both as regards the accepting merchants and of the other Clients, e.g. incriminations and convictions for (attempted) fraud, perpetration of administrative or criminal offences (e.g. for actions of money laundering and/or terrorism financing) • data related to the guarantee, e.g. information about the initial owners of the immovable asset established as guarantee. • data regarding the location where certain transactions take place (e.g. for operations performed at the Bank’s Automatic Machines or POSs) • video recordings when the Data Subject visits one of the Bank’s locations • audio recordings if the data subject issues on behalf of the Client trading orders that are subject to the provisions of MiFID/MIFIR or submits complaints/ complaints by telephone • any other data necessary or expedient for carrying- out the Bank’s activity, according to law. III.
