Privacy Policy

This Privacy Policy explains how CNCredit Financial Institution processes and protects personal data submitted through the website and related guarantee request forms.

1. Data Controller

The data controller is:

CNCREDIT FINANCIAL INSTITUTION OÜ
Registry code: 17403558
Registered office: Tallinn, Estonia

2. Types of data collected

The institution may collect the following categories of personal data:

• Name and surname
• Email address
• Telephone number
• Company information
• Identification data of representatives
• Documents uploaded through the request forms

3. Purpose of data processing

Personal data is processed exclusively for the following purposes:

• analysis of guarantee requests
• communication with the applicant
• compliance with AML/KYC regulations
• compliance with legal obligations

4. Legal basis

The legal basis for processing personal data includes:

• consent of the data subject
• contractual necessity
• legal obligations applicable to financial institutions

5. Data retention

Personal data will be stored only for the period necessary for the analysis of the request and compliance with legal and regulatory obligations.

6. Data subject rights

According to applicable regulations, individuals have the right to:

• access personal data
• rectification of inaccurate data
• erasure of data where applicable
• restriction of processing
• data portability

7. Contact

For any request regarding personal data processing please contact:

Email: office@cnc-fi.com