Criminal Offence data
We collect Criminal Offence Data as part of our Know Your Customer (“KYC”) checks where it is in our legitimate interests to do so and only when we obtain your consent to facilitate these checks. Where any person(s) involved with the company have previously been subject to a director disqualification order, we will conduct Enhanced Due Diligence checks on the individual(s) concerned in accordance with our current KYC/Anti-Money Laundering (AML) policy. The processing of this category of personal information is therefore necessary to determine your acceptability (or that of any company with which you are associated) for a loan or funding of any nature, which will be reviewed on a case by case basis. We will always ask for your consent to carry out our KYC checks via Creditsafe (our third party credit report company) but please be aware that if such consent is not provided you or any company with which you are associated will not be eligible for any loan and we will terminate our Services with you or any company with which you are associated automatically with immediate effect.
Purposes for which we will use your personal data
To undertake any application process relating to funding of any nature: : (a) Obtaining all information necessary including information required for due diligence and/or KYC purposes
(b) Reviewing and/or analysing the data received in order to progress your application
(c) Communicating with you
To complete and manage the any loan or funding agreement(s) following successful completion of any application process relating to funding of any nature:
(a) Obtaining any further registration information
(b) communication with you
To manage our relationship with you under any contract or agreement or otherwise which will include: (a) the performance of the contract or agreement and the general management of that contract or agreement by us and the operation of our rights under any such contract or agreement
(c) Asking you to complete a survey
In an ongoing effort to better understand and serve the users of the Services and improve data analytics, research and analysis may be compiled and analysed on an anonymized basis, and the Company may share this anonymized data with its affiliates, agents and business or financing partners. This aggregate information does not identify you personally.
Some of our pages utilise framing or white-labelling techniques to serve content from our partners while preserving the look and feel of our Site. Please be aware that in these instances you may be providing your personal information to these third parties and not to the Company.
Any employee and/or representative to whom we direct any electronic communication using an individual business email address may opt-out of receiving such communication by emailing us at [email protected].
Where we hold your personal data solely as it relates to you as an individual (which includes any data held on behalf of an unincorporated body), we will not process this data for marketing purposes without your consent.
We require all third parties to respect the security of your personal data and to treat it in accordance with the law. We do not allow our third-party service providers to use your personal data for their own purposes and only permit them to process your personal data for specified purposes and in accordance with our instructions.
We may display personal testimonials, case studies, images or recordings or any other marketing material featuring customers on our Site or in any other promotional literature published by us at any time, but only with your express consent. If you wish to update or delete any of the abovementioned materials that are published by us , you can contact us at any time by email at [email protected].
Please contact us at [email protected] if you want further information on the specific mechanism used by us when transferring your personal data out of the UK.
Eagle House, 5th Floor, 50 Marshall Street, London, W1F 9BQ
© 2023 Juice Ventures Ltd
Juice Ventures Ltd is a distributor of Modulr FS Limited, a company
registered in England and Wales with company number 09897919, which is
authorised and regulated by the Financial Conduct Authority as an Electronic Money
Institution (Firm Reference Number: 900573) for the issuance of electronic money
and payment services. Your account and related payment services are provided by
Modulr FS Limited. Whilst Electronic Money products are not covered by the
Financial Services Compensation Scheme (FSCS) your funds will be held in one or
more segregated accounts and safeguarded in line with the Electronic Money
Regulations 2011 – for more information please see UK Safeguarding
Your card is issued by Modulr FS Limited pursuant to a license by Visa Europe. Visa
and the Visa brand mark are registered trademarks of Visa Europe