Disclaimer in regard to the application and personal data
Processing of personal data
The entity responsible for the processing is Caixabank Payments, with TIN A-58513318
Contact details of the Data Protection Officer: www.caixabank.com/delegadoprotecciondedatos
The requested data is necessary for the management and execution of the application, operation, service and/or contracting, specifically to assess the applicant's solvency and the viability of the application, and will be processed for this purpose; likewise, it will be processed to comply with the required regulatory obligations.
Caixabank Payments can process the applicant's personal data, using scoring, rating, and whatever other similar models based on statistical analyses of the Applicant's financial and socio-demographic variables. Based on this data, the statistical technique assigns points, equivalent to the likelihood of default or breach of the payment obligations accepted when applying for the requested operation. Under no circumstances shall the acceptance or rejection of the transaction be based solely on these techniques or processes.
Your data can be communicated to public authorities, for the compliance of a required legal obligation, as well as to service suppliers and to third parties necessary for the management and execution of the relationships derived from the service and/or contract.
Your data will be processed while the relationships derived from the service and/or contract remain in force, and will be stored (during the limitation period of the actions derived from these relationships) for the sole purpose of complying with the required legal obligations, and for the formulation, exercise or defense of claims.
Exercise of rights and claims before the Data Protection Authority
The owner of the data will be able to exercise their rights with regard to your personal data in accordance with the current regulations, in Caixabank's offices, at the P.O.B. 209-46080 VALENCIA or at www.caixabank.com/ejerciciodederechos.
Likewise, you can direct claims derived from the processing of your personal data to the Spanish Data Protection Authority (www.agpd.es).
Communication of data to files recording fulfillment or non-fulfillment of pecuniary obligations
All persons party to this contract are informed that, in the event of non-fulfillment of any obligations deriving therefrom, the data pertaining to the debit may be placed in files recording fulfillment and non-fulfillment of pecuniary obligations
Bank of Spain Central Credit Register (CCR)
CaixaBank Payments informs you of the right that the entity has to obtain reports from the CCR about the risks included in its records. The holder of the risk declared to the CCR may exercise his rights to access, rectification and cancellation in accordance with the terms legally provided via a letter addressed to Banco de España, calle Alcalá 50, 28014, Madrid.
Processing of personal data
The entity responsible for the processing is Caixabank Electronic Money, EDE, S.L. (TIN B65866105)
Contact details of the Data Protection Officer: www.caixabank.com/delegadoprotecciondedatos
The requested data is necessary for the management and execution of the application, operation, service and/or contracting, specifically to assess the applicant's solvency and the application's viability, and will be processed for this purpose; likewise, it will be processed to comply with the required regulatory obligations.
Your data can be communicated to public authorities, for the compliance of a required legal obligation, as well as to service suppliers and to third parties necessary for the management and execution of the relationships derived from the service and/or contract.
Your data will be processed while the relationships derived from the service and/or contract remain in force, and will be stored (during the limitation period of the actions derived from these relationships) for the sole purpose of complying with the required legal obligations, and for the formulation, exercise or defense of claims.
Exercise of rights and claims before the Data Protection Authority
The owner of the data will be able to exercise their rights with regard to your personal data in accordance with the current regulations, in Caixabank's offices, at the P.O.B. 209-46080 VALENCIA or at www.caixabank.com/ejerciciodederechos.
Likewise, you can direct claims derived from the processing of your personal data to the Spanish Data Protection Authority (www.agpd.es).