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Ingenico Financial Services - Legal

Privacy

To Account Holders

“Your personal data relating in particular to your identity, domicile, personal status, phone number, email address, bank card and bank account numbers, or to the transactions you enter into or payments you make, are processed by Ingenico FS i) in order to allow us to be able to perform our agreement with you, ii) for the purposes of fraud prevention and management, and iii) with the purpose of compliance with Ingenico FS’ legal obligations under the applicable legislation relating to the fight against money laundering and the financing of terrorism. 
Please be informed that Ingenico FS, with registered seat at Boulevard de la Woluwe 102, in 1200 Brussels and with company number 886.476.763 is the data controller for such data processing.

Ingenico FS will not communicate your personal data to third parties, except in the following two cases:

  • Communication by Ingenico FS of personal data to its suppliers, subcontractors or other parties with whom Ingenico FS has a contractual relationship and that provide services for / assistance to Ingenico FS in the framework of i) the performance of the agreement between us and Ingenico FS, ii) fraud prevention and management and iii) with the purpose of compliance by Ingenico FS with its legal obligations under the applicable legislation relating to the fight against money laundering and the financing of terrorism. The third parties that are providing service/assistance to Ingenico FS with regard to fraud prevention and management can insert your personal data into their own specific database(s) that is (are) used by them to provide services for a multitude of merchants to prevent and manage fraud.
  • If Ingenico FS is required by law to communicate certain information or documents to the National Bank of Belgium, to the Financial Intelligence Processing Unit (CTIF-CFI), to similar Belgian or foreign authorities, or generally speaking to any judicial or administrative authority. Communication of personal data to those entities will be limited to the extent necessary or required under the applicable regulations.

You are entitled to have access to your personal data and have the right to obtain correction of any inaccurate data. For the exercise of these rights, please address a written request (by registered mail), dated and signed, to the registered office of Ingenico FS (see above) and mention in this letter your name, address and telephone number where you can be reached during office hours, and enclose a copy of both sides of your identity card or passport”

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