Westminster Finance Corporation (UK) Limited

We are a Consumer Credit Business licensed by the FCA our Ref. No. 688108

We are registered with the IOC for Data Protection Ref. No. Z5142880

We do not require a Data Protection Officer because we are a small business with relatively small amounts of data stored . However our Data Protection Lead is the key contact for data protection.

Under FCA SYSC requirements we also have a senior manager who takes responsibility for data their title is Director of security. We retain data and relevant information about our customers on the following basis ; PAWN BROKING & CHEQUE CASHING- Legitimate interest- We process -proof of name , address complying with AML requirements . We ask for passport or driving licence utility bill for all new customers and apply due diligence as per our AML policy. Marketing We do not use any form of marketing and nor do we sell or share your details with any other organisation. CCTV is retained for one month as part of the legitimate process of preventing crime. Footage is shared with the police on request to help ongoing investigations. We Westminster Finance Corporation (uk) Limited T/a East Anglian Pawnbrokers are the Data Controllers and are responsible for all personal information retained, and are subject to audit by the Information Commission Office. We do not share our data with 3rd parties. The personal information we collect about you is used by us to fulfil our statutory obligations , to administer your agreement(s) and contact you, and when otherwise required by law or where permitted by Regulation (E.U. ) 2016/679, General Data Protection Regulations (G.D.P.R). You have already seen our privacy notice. It is important that you provide us with accurate information. If you provide false or inaccurate information or we suspect fraud, this information may be recorded. We will retain your data for six years after our account with you is closed, whether settled by you or in default.