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DCC data policy
How we handle your information, and when default data is shared with the Dinau Control Center.
DCC Data Policy
Home / DCC Data Policy
IMPORTANT CREDIT INFORMATION POLICY
PART A: Credit information - Authority to obtain and provide personal, financial and credit information
By Registering, you authorize INSTABUXX to:
- Collect all personal, work and financial information as supplied by you.
- Obtain a credit report containing personal financial & credit information in relation to you from a Credit Agency;
- Utilize the credit report to assist in the assessment of any loan or credit application by you;
- Exchange personal financial and credit information in relation to you with other credit providers including details of loans obtained from INSTABUXX; and
- Inform a Credit Reporting Agency of any default in repayment of the credit provided to you.
PART B: Disclosure of your Personal Information
We may disclose your personal information to:
- other organisations to help us to assess financial risk or to recover debt;
- credit reference agencies;
- other members of the Zacq Industries Network including Zacq Industries advisers, consultants or service providers, any of our subsidiaries or representatives;
- any authority, regulator or government agency in any jurisdiction as INSTABUXX may in its absolute discretion consider appropriate, necessary or advisable;
- other organisations to assist us in compliance obligations in respect of sanctions, anti-moneys laundering, counter-terrorism financing and proceeds of crime;
- to Tax agencies for tax compliance purposes.
PART C: Indemnity by You.
You acknowledge that the information you supply to us within this agreement is true and correct in every particular.
PART D: Credit Information Retention
Your information will be retained for a term of 5 years.
If you have defaults with us, it will be retained for 10 years.
PART E: Dinau Control Center - Data Sharing Agreement
By registering, you also authorise us to share your personal, work, financial and credit information with Dinau Control Centre Limited and its parters or associates.
Updated: 7th of March, 2022 @11:08am