Verification of economic activity

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Purpose

The current anti-money laundering law requires CaixaBank to obtain certain economic information from its customers and to conduct a check of that information.

If we have your consent, will verify the economic activity that you have reported to us, through an enquiry made to the Social Security Treasury.

Processed data

The data that we will process for this purpose are:

• Identification and contact data
• Data held by the Social Security Treasury:

  identifying and contact data on the payer, data on professional or occupational activity (CNAE, self-employed worker and/or employee, contribution group of the worker.

What more should I know?

We will only process your data if you have given us your consent for this, which will remain valid until you withdraw it.

What if I do not consent?

We may periodically request that you provide us with documentation justifying your economic activity.

And if I stop being a customer?

If you cancel all your products or services with CaixaBank but forget to revoke your consent, we will do so automatically.

Who will process my data?

The data controller is CaixaBank. This processing is not carried out as joint controllers.