The present Privacy Policy describes the processing of personal data by Gold Bank, which acts as Controller with regard to the personal data it processes. Gold Bank believes that the General Data Protection Regulation is a key element for the creation of the European Union’s Digital Single market, contributing to align data protection requirements across the EU.
What is personal data?
According to Article 4(1) of the General Data Protection Regulation, ‘personal data’ means any information relating to an identified or identifiable natural person (‘data subject’); an identifiable natural person is one who can be identified, directly or indirectly, in particular by reference to an identifier such as a name, an identification number, location data, an online identifier or to one or more factors specific to the physical, physiological, genetic, mental, economic, cultural or social identity of that natural person.
What are the purposes of the processing?
The purposes of the personal data processing by Gold Bank concern Gold Bank’s main activities (e.g. interaction with its members, European banking sector organizations, raising awareness on banking issues, making policies etc.), as well as administrative activities (e.g. employees management). The lawful basis Gold Bank uses to process your data Processing of your data is based on one of the following lawful legal bases: performance of contract, legitimate interest consent compliance with a legal or regulatory obligation public interest.
Disclosure of information
It is noted that personal data may be disclosed to law enforcement authorities without your consent if required by law, following a reasonable request to prevent, investigate or act against actual or suspected illegal activity, physical harm or financial loss.
Security
Gold Bank has taken all the appropriate technical and organizational measures in order to safeguard your personal data. Those measures are periodically assessed. Your personal data are accessed mainly by our employees, which are bound by confidentiality clauses. The recipients of your data may be individual experts, external consultants, research institutions, event organizers, travel agencies, software providers as well as marketing and communication companies.
Please note that all Gold Bank’s affiliated/contracted companies and collaborators are contractually committed to take the appropriate technical and organizational measures to protect confidentiality, integrity and availability of your data. Whenever we transfer your personal data out of the EEA, we ensure that a similar degree of protection is applied to it, by safeguarding at least one of the following transfer solutions are implemented:
When do we delete your data?
Your personal data are retained only for as long as it is required according to the relevant legislation. Moreover, we delete the personal data that you provide to us, if there is no legal basis or other requirement for keeping your data.
About this privacy policy
This Privacy Policy is updated periodically and without prior notice. We encourage you to frequently review this policy so as to be informed about any possible changes with regard to processing of your personal data. The Gold Bank website contains links to external sites that may have different privacy policies.
Choosing Gold Bank for my savings account was one of the best decisions I made. Their competitive interest rates have helped my money grow faster than ever before.
Jessica Martin
Gold Bank has made managing my finances a breeze. With their feature-rich checking account, I can easily pay bills online and access my funds wherever I go.
Abu Dardah
Using Gold Bank's credit card has been a game-changer for me. It offers unmatched convenience and security. Whether I'm making everyday purchases or traveling abroad, I have peace of mind knowing that my transactions are protected.
Diāna Rain
Gold Bank's online banking platform and mobile app have revolutionized how I manage my finances. The intuitive interface allows me to monitor my accounts, transfer funds, and pay bills with ease.
Brenna Carina
As a business owner, security is paramount to me. That's why I trust Gold Bank for my business banking needs.
Davis Jones