Privacy Policy

Privacy

Treasury Connect respects your privacy and is committed to keeping your information confidential. Treasury Connect is committed to maintaining this integrity and trust by complying with the Law. This policy forms part of the existing Legacy Compliance & Governance framework. Data protection requires of Legacy (as the 'responsible party') to inform its clients (as the 'data subjects') about how their personal information is processed, disclosed, protected, maintained, and destroyed. Your personal information is used appropriately, transparently, securely and in accordance with the law.

Personal Information

1. Information we collect and use

Treasury Connect only collects and processes personal information relative to the products and services it provides. The type of information will depend on the purpose for which it is collected and will be processed for that purpose only. When collecting information from you, we enter into an agreement (mandate) with you, which in turn authorizes us to provide you with our products and services.

Examples of personal information that Treasury Connect collects:

  • Names, surnames, and identification numbers
  • Residential and work addresses and postal codes
  • Telephone and mobile numbers, fax numbers and email addresses
  • Citizenship, occupation details, income tax reference numbers and bankers
  • Any other information required by us, our suppliers and insurers to provide clients with an accurate analysis of their investment or insurance needs

Treasury Connect needs to collect personal or other information:

  • For underwriting purposes
  • Assessing and processing claims
  • Conducting credit reference searches or verification
  • Confirming, verifying and updating an individual's identity
  • For credit assessment and credit management
  • For purposes of claims history
  • For the detection and prevention of fraud, crime, money laundering or other malpractice
  • Conducting market or customer satisfaction research
  • For audit and record keeping purposes
  • In connection with legal proceedings
  • Follow an individual's instructions
  • Inform an individual of services
  • Make sure the FSPs business suits the individual's needs
  • Providing products or services to clients and executing instructions received

If you do not want Treasury Connect to continue using or processing your personal information, you have the right to object to this, kindly send an email to: luise@treasuryconnect.co.za

2. Website usage information

You can visit our websites without inputting any personal information. However, if you use our websites, you may, voluntarily provide your personal information. We may record how and when you use our website, products and services. We do not make use of cookies. If you communicate with Treasury Connect by electronic means (email, SMS, WhatsApp etc), you consent to receiving communications electronically and agree that all other communications satisfy any writing requirements.

Contact

If you have any questions about this Privacy Policy, please contact us at luise@treasuryconnect.co.za