Privacy Policy.

Who we are

Finanze Capital Ltd is registered in England and Wales. Company number: 14694634. Registered office: 124 City Road, London, EC1V 2NX. Finanze Capital Ltd is responsible for processing the personal information you provide to us and is registered with the Information Commissioner’s Office under registration number ZB520223.

Information we may collect

We may collect name, contact details, company information, role, enquiry information, property and finance details, application details, identity and address information, credit history information, source of funds information, bank statement information, communication records, website usage data and documents provided through our forms or by email.

How we use information

We use personal information to respond to enquiries, generate or review indicative terms, assess applications, verify identity, prevent fraud, comply with anti-money laundering and sanctions obligations, undertake credit and risk review, instruct professional advisers, manage records, maintain security, handle complaints, improve systems and operate our business.

Lawful bases

We process personal information where we have a lawful reason to do so, including steps taken before entering into a contract, performance of a contract, legal obligations, legitimate interests or consent where required.

Checks and due diligence

Where relevant, we may carry out identity checks, anti-money laundering checks, sanctions screening, fraud prevention checks, credit reference searches and other due diligence. These checks may leave records with relevant agencies.

Sharing information

We may share information with companies within the Finanze group, Funders, brokers, introducers, professional advisers, solicitors, valuers, technology providers, website hosts, credit reference agencies, identity providers, fraud prevention agencies, insurers, banks, auditors, compliance providers, regulators and law enforcement agencies where needed to review or manage an enquiry or application.

Retention

We keep personal information for as long as necessary to respond to enquiries, assess and manage applications, provide services, maintain business records, comply with obligations, evidence how a case was handled, respond to complaints or claims and support audit and risk management requirements.

Your rights

You may have rights to access, correct, delete, restrict, transfer or object to processing of your personal information. To exercise rights, contact us with enough information to identify you and the request.

Complaints

We hope to resolve any privacy concern you raise with us. You may also have the right to complain to the Information Commissioner’s Office.

Contact

Privacy questions can be sent to Finanze Capital Ltd, 124 City Road, London, EC1V 2NX. Email: info@finanzecapital.com.

Updates

This privacy notice may be updated as our website, systems, services, legal requirements or business structure change. Last updated: July 2026.