Privacy
Hasal Microfinance
Bank (MFB) Limited is deeply committed to protecting
the privacy and security of its Customers' personal
information and ensuring the accuracy of such information.
This Policy explains what Hasal-MFB does to keep information
about you private and secure. A bank collects information
in accordance with the “Know Your Customer”
(KYC) Policy of the Central Bank of Nigeria and the
Money Laundering (Prohibition) Act of 2003 and any
amendments thereto. We collect and maintain information
about you to enable us protect the security of your
account(s), conduct our business in a manner consistent
with banking laws and regulations, provide you with
information and offers on products and services to
meet your needs, and satisfy legal requirements. Categories
of Customer Information we collect include:
 Identification
Information-
Information
that identifies you such as name, address, telephone
numbers, email address.
Other
General Information-
Information
from outside sources regarding credit and other relationships
that will help us determine if you are eligible for
the services you request.
Application
Information-
Information
you provide to us on application and through other
means that will help us determine if you are eligible
for the services you request.
Commitment
to Data Security-
Safeguarding your personal
information is important at Hasal-MFB. We use your
personal information only for legitimate business
purpose in a manner consistent with banking practice.
We maintain physical electronic and procedural safeguards
to protect Customers’ information. Appropriate
employees are authorized to access Customers' information
for business purposes only. Our employees are trained
in our privacy policy and procedures, and they are
held accountable for adhering to them.
Transaction
& Experience-
Information
about transaction and account experience as well as
information about our communication with you.
|
