1. Identity and Address
Inteligo Bank Ltd. ("Inteligo Bank" or the "Bank") is an incorporated and existing bank under the laws of the Commonwealth of The Bahamas. Its main office is located at Seventeen Shop Building, 1st Floor, Collins Avenue & Fourth Terrace, Centreville, Nassau, Bahamas. It also has a branch office in Panama at Tower Financial Center, 50th Street and Elvira Mendez Street, 48th Floor, Panama, Republic of Panama.
2. Necessary Purposes
Your personal data will be used for the following necessary purposes related to the services if you wish to sign up or open an account with Inteligo Bank:
3. Optional Purposes
As described in the Bank's Terms and Conditions, the Bank may use its clients’ personal data for the purposes of direct marketing of its existing or future products or services, promotional offers or invitations to events. Communications sent by the Bank within the scope of its advisory services to its clients such as marketing information, securities issuer results, investment opportunities or regulatory notices are not considered direct marketing.
By opening an account with the Bank, the client consents to the use of his/her personal data for the optional purposes described above. However, if the client does not wish to be contacted for direct marketing purposes, the client may write to:
Collins Avenue & Fourth Terrace, Centreville PO Box N-3732 Nassau, The Bahamas
4. Mandatory Personal Data
We use sensitive data to fulfill the purposes of the contractual relationship, such as validation of identity and evaluation of the client's credit risks.
5. Consequence of providing personal data or your refusal to do
Should the mandatory personal data not be submitted for the necessary purposes, INTELIGO BANK will not be able to provide you with the service or product to be contracted.
6. Necessary Recipients
Your data may be processed by third parties - at national or international level - on behalf of INTELIGO BANK in order to fulfill the necessary purposes described above:
7. Storage Period
INTELIGO BANK is obliged to keep the documents and information generated by the contracting of our services and/or products for a period of no less than ten (10) years after the termination of the contractual relationship; or as long as we have your consent for optional treatments.
8. Security Mechanisms
At INTELIGO BANK, we have the following technologies to offer a more secure service:
9. Right to Complain
You may exercise your rights of access, rectification, cancellation and objection of your personal data; as well as revoke your consent for the optional purposes by submitting your requests at any of the INTELIGO BANK offices indicated at the top of this Policy, as well as in the mailbox: firstname.lastname@example.org of the Personal Data Protection Officer.
If you feel that you have not been assisted in exercising your rights, you may file a complaint with the Central Bank of The Bahamas:
Central Bank of The Bahamas
P.O. Box N-3732
Nassau, N.P, Bahamas