INFORMATION NOTE REGARDING PROCESSING PERSONAL DATA

INFORMATION AND EXPLICIT CONSENT FORM FOR THE PROCESSING OF PERSONAL DATA

Personal data including; Reports used in credit risk management processes, planning and/or executing of risk assessment activities and/or feasibility studies for selection of Potential/Current Business Partner/Consultant/Supplier/Agency Private Company/Stock Corporation/Real Person Shareholder, planning and/or executing of credit risk assessment activities, planning and/or executing the activities necessary to ensure the planning and/or executing of the Company's financial risk processes and the conduct of the Company's activities in accordance with the Company procedures and/or relevant legislation, planning and/or executing of commercial and/or business strategies of the Company.

 

Specialized personal data including; planning and/or executing of risk assessment activities and/or feasibility studies for selection of Potential/Current Business Partner/Consultant/Supplier/ Agency Private Company/Stock Corporation/Real Person Shareholder, following agreement processes and/or legal requests, planning and/or executing of credit risk assessment activities, absolving of crime proceeds and fighting with terrorism finance, activities regarding identification of clients and suchlike legal and commercial risks, planning and/or executing of the Company's financial risk processes, ensuring the security of Company’s activities, following of the finance and/or accounting of the Company, planning and/or executing the Company's activities required to ensure that the Company's activities are carried out in accordance with the Company's procedures and relevant legislation, providing information to the competent persons and/or organizations, following of the legal affairs, planning and/or executing the sales procedure of products and/or services, planning and/or executing of internal and external training seminars, planning and/or executing training seminars for customers, business partners and employees/authorities/shareholders, managing of relations with customers, business partners or suppliers, and performing activities for planning accommodation and meeting organization, planning and/or executing of procurement processes.

 

“Acceptance for the Transfer of Personal Data of Third-Parties”

I hereby declare that I have the brief information about processing the personal data of the third-parties (family members, relatives, employees) that I have transferred to Company, within the aforementioned processing purposes, for the reason of the guarantee and the debts arising/to be arisen from the agreements to be established, and accept this text with explicit consent.