For the purpose of complying with law, regulation and regulatory provision, or as required for us to provide you with various products and services, or in order to contact or communicate with you, understand the needs of you, build up, review, maintain and develop our relationship with you, HSBC Bank (China) Company Limited ("HSBC", "the Bank", "we" or "us") might need to share your personal information to a third party. We carefully assess the legality, legitimacy and necessity of the data sharing with the third party. We also impose strict confidentiality obligations on them and require them to take all data protection measures required pursuant to applicable laws and regulations when processing your personal information. For details, please refer to below list. Such list is only a summary of third-party recipients information in the case of sharing. It does not mean that we share all of your personal information with them. We share your personal information with relevant third parties within the minimum and necessary scope according to the relevance of your banking business. We may give you supplementary notification about other personal information sharing activities via one or several ways, such as product introduction or application page, terms and conditions or during the process of correlated activities.
| Products/Services/Business | Business Scenario /Usage Scenario | Recipient Name | Recipient's Contact Information | Types of Personal Information Shared | Methods of Sharing | Purpose of Processing of Personal information |
|---|---|---|---|---|---|---|
| Credit Cards | Credit Card Approval and Usage | Basic Financial Credit Information Database | http://www.pbccrc.org.cn/crc/ | Name, ID type, ID number | Backend interface transmission | Provide personal information to the recipient to conduct credit reference check in accordance with regulatory requirements and for the approval and verification of credit card services and post-loan risk management. |
| Credit Cards | Credit reference checks | Baihang Credit Services Corporation | 4000071100 | Name, ID number | Backend interface transmission | Provide personal information to the recipient and obtain the credit reference check results for the pre-loan approval and post-loan risk management of the credit card. |
| Credit Cards | Credit Card Rewards | Shanghai Xinguitong Business Consulting Co., Ltd. | 4008821111 | Name, mobile phone number | Backend interface transmission | Provide personal information to the recipient to provide Longteng VIP lounge service to the customers. |
| Credit Cards | Credit Card Rewards | Shanghai Branch of PICC Property and Casualty Company Limited | 95518 | Surname, gender, last 4 digits number of card | Encrypted transmission | Provide personal information to the recipient to purchase card loss protection insurance and travel insurance for customers. |
| Credit Cards | Credit Card Rewards | Zhejiang Weineng Technology Company Limited | 4006390012 | Name, mobile phone number | Backend interface transmission | Provide personal information to the recipient to provide redemption code service for customers. |
| Credit Cards | Credit Card Rewards | Hangzhou Fast Driving Zhixing Technology Co., Ltd. | 4000111666 | Name, mobile phone number | Backend interface transmission | Provide personal information to the recipient to provide redemption code service for customers. |
| Credit Cards | Points Redemption for Mileage | Air China Limited | 95583 | Name, airlines membership number | Backend interface transmission | Provide personal information to the recipient to obtain points redemption for mileage service. |
| Credit Cards | Points Redemption for Mileage | China East Airlines Co., Ltd. | 4008395530 | Name, airlines membership number | Backend interface transmission | Provide personal information to the recipient to obtain points redemption for mileage service. |
| Credit Cards | Points Redemption for Gifts | Shanghai Xiangxian Industrial Co., Ltd. | (021)56723088 | Name, mobile phone number, residence address | Backend interface transmission | Provide personal information to the recipient to obtain points redemption for gift service. |
| Credit Cards | Points Redemption for Gifts | Suzhou Aoka Industrial Co., Ltd. | (0512)67610651 | Name, mobile phone number, residence address | Backend interface transmission | Provide personal information to the recipient to obtain points redemption for gift service. |
| Credit Cards | Points Redemption for Gifts | Shanghai Zhili Industrial Co., Ltd. | (021)50930619 | Name, mobile phone number, residence address | Backend interface transmission | Provide personal information to the recipient to obtain points redemption for gift service. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) | Payment List and Customer service | China UnionPay | 95516 | Payment authorization information, personal identification information, personal account information, clearing and settlement information | Backend interface transmission /email, encrypted attachment | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) | Payment List and Customer service | Netsunion Clearing Corporation | contact@nucc.com | Payment authorization information, personal identification information, personal property information, personal account information, clearing and settlement information | Backend interface transmission /email, encrypted attachment | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) | Payment List and Customer service | NetsUnion Information Technology (Beijing) Co., Ltd. | 4008907888 | Payment authorization information, clearing and settlement information | Backend interface transmission /email, encrypted attachment | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) | Payment List and Customer service | Alipay (China) Network Technology Co., Ltd. | 95188 | Payment authorization information, personal identification information, personal property information, personal account information, clearing and settlement information | Backend interface transmission /email, encrypted attachment | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) | Payment List and Customer service | Tenpay Payment Technology Co., Ltd. | (0755)86013860 | Payment authorization information, personal identification information, personal property information, personal account information, clearing and settlement information | Backend interface transmission /email, attachment encryption | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) | Payment List and Customer service | China Bank Payments (Beijing) Technology Co., Ltd. | 4000988500 | Payment authorization information, clearing and settlement information | Backend interface transmission /email, attachment encryption | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) | Identity Recognition and Verification | Zhongsheng Credit Management Co., Ltd. | (658)81388 | Name, ID number, face feature information | Backend interface transmission | Provide personal information to the recipient to obtain online verification information and face recognition results, in order to provide account management related services. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) | Identity Recognition and Verification | Jiaoke Credit Management Co., Ltd. | (010)84803021 | Name, ID number, date of ID expiry | Backend interface transmission | Provide personal information to the recipient to obtain and verify the validity period of the ID certificate. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) | Financial Crime Risk Management | Guangdong Tuteng Credit Service Co., Ltd. | support@gztalent.com | Name, ID type, ID number | Backend interface transmission | Provide personal information to the recipient to obtain the abnormal cases verification information from Guangdong filing system; Used in Guangdong Province (except Shenzhen) to strengthen the risk prevention and control of fraud and gambling risks during account opening process. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) | Identity Recognition and Verification | Baihang Credit Services Corporation | 4000071100 | Name, ID type, ID number, mobile phone number | Backend interface transmission | Provide personal information to the recipient when opening an account, to verify whether the customer's phone number is real name, in order to use it to provide account management related services. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) | Financial Crime Risk Management | Baihang Credit Services Corporation | 4000071100 | Mobile phone number | Backend interface transmission/email, encrypted attachment | Provide personal information to the recipient to obtain information on the risk of fraud and telecommunications fraud, in order to manage the risk of fraud and telecommunications fraud. |
| Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) | Sending SMS message | Beijing Emay Softcom Technology Co., Ltd. | 4007797255 | Mobile phone number | Backend interface transmission /form transmission | Provide content that may contain personal information to the recipient for SMS /MMS sending. |
| Small Business Owner Loan | Identity Recognition and Verification | China UnionPay Data Services Co., Ltd. | (021)61068888 | Name, ID type, ID number, mobile phone number, bank card number | Backend interface transmission | Provide personal information to the recipient to obtain customer identity verification information for the approval and verification of small business owner loan. |
| Small Business Owner Loan | Identity Recognition and Verification | Baihang Credit Services Corporation | 4000071100 | Name, ID number, face image, certificate images | Backend interface transmission | Provide personal information to the recipient to obtain identity verification information for the approval, in order to provide the approval and verification of small business owner loan services; (Public Security Network Verification to check whether the applicant's name+ ID number+ face image are consistent with the public security database; Check whether the validity period of the ID card provided by the applicant is consistent with the public security database). |
| Small Business Owner Loan | Credit and Risk Management, Credit or Credit Reference Checks | Baihang Credit Services Corporation | 4000071100 | Name, ID number, mobile phone number, company name and company registration number of invested company supported by borrower's loan | Backend interface transmission | Provide personal information to the recipient to obtain information, in order to provide the approval and verification of small business owner loan services; Check the risk information of the borrower's business affiliates (i. e. the invested companies which the borrower acts as a shareholder or legal representative), including litigation and dishonest records). |
| Small Business Owner Loan | Credit Reporting and Credit Reference Checks | Basic Financial Credit Information Database | http://www.pbccrc.org.cn/crc/ | Name, ID type, ID number | Backend interface transmission | Provide personal information to the recipient in accordance with regulatory requirements to carry out the credit reporting, and conduct credit reference check for approval and verification of small business owner loan. |
| Small Business Owner Loan | Credit Reference Checks | Pudao Credit Co., Ltd. | customerservice@pudaocredit.cn | Applicant's name, ID number, mobile phone number, company name and company registration number of invested company supported by borrower's loan | Backend interface transmission | Provide personal information to the recipient and conduct credit reference check for the approval and verification of small business owner loan. |
| Small Business Owner Loan | Loan Business Cooperation | Ping An Puhui Financing Guarantee Co., Ltd. | 4008580580 | Personal account information (if applicable), including account number, account type, account opening time, account opening institution, account balance, account transaction status;
Loan application information: application amount, number of periods, interest rate, purpose of loan consumption scenario, comprehensive cost;
Loan repayment information: repayment amount, repayment status, repayment date, and repayment instalments.
|
Backend interface transmission | Provide personal information to the recipient to obtain the recipient's guarantee service for us, which will be used to offer financing consultation, early repayment services, and loan information display services to the borrower. |
| Small Business Owner Loan | Risk Management | China UnionPay Data Services Co., Ltd. | (021)61068888 | Borrower's ID number, bounded mobile phone number | Backend interface transmission | Provide personal information to the recipient to enable monitoring of loan usage, including tracking and analyzing transactions in the borrower's designated lending and repayment accounts for reference purpose. |
| Small Business Owner Loan | Electronic Signature | China Financial Certification Authority | 4008609888 | Borrower's name, ID type, ID number | Backend interface transmission | Provide personal information to the recipient to obtain the borrower's exclusive digital certificate for the production and generation of electronic signatures. |
| Small Business Owner Loan | Loan Payment | China Payment & Clearing Network Co., Ltd. | 4008609888 | Name, identify document information, bank card number | Backend interface transmission | Provide personal information to the recipient to enable loan distribution to the borrower. |
| Small Business Owner Loan | Repayment collection | Ping An Fu Technology Services Co., Ltd. | 4008880999 | Loan repayment information: repayment amount, repayment status, repayment date and number of repayment instalments | Backend interface transmission | Provide personal information to the recipient to enable the repayment collection services (including customer prepayment in case of online payment services). |
| Investments and Insurance (including purchase of investment, wealth management, insurance or other financial products) | Bank Insurance | Insurance Company | The full name and contact information of the trust company is displayed on the contract or product document corresponding to the insurance product you selected | Personal identification information of the policy holder, including name, gender, nationality, place of birth, date of birth, ID certificate information (including certificate type, number, date of expiry, issuing country or region, certificate images), residence address, contact information (including telephone number, mobile phone number, email address, mailing address), employment status (including industry, occupation, job position, employer name and work address), marital status, information on family members, the relationship with the insured person, tax resident status; Personal property information of the policy holder, including personal or family income status, personal or family expenditure status, personal or household liabilities, tax payer identification number, status of real estate owned, status of movable property owned, investment status; Personal account information of the policy holder, including account number, account type, account opening time, account opening institution; The individual risk appetite of the policy holder; |
Backend interface transmission /form transmission /terminal initiated transmission | Provide the recipient with personal information for policy underwriting and policy-related services purposes. |
| Investments and Insurance (including purchase of investment, wealth management, insurance or other financial products) | Fund Distribution | Fund Company | The full name and contact information of the fund /securities company is displayed on the contract or product document corresponding to the fund /asset management plan you selected | Name, ID type, ID number, date of ID expiry, gender, date of birth, current address, current country or region of residence, non-resident tax-related information, occupation, annual income | Backend interface transmission /form transmission /terminal initiated transmission /some cases may be encrypted and provided by email, etc. | Provide personal information to the recipient for the fund company (as the actual product /service provider) to provide account opening and other related fund /asset management plan services. |
| Investments and Insurance (including purchase of investment, wealth management, insurance or other financial products) | Wealth Management Distribution | Wealth Management Company | The full name and contact information of the wealth management company is displayed on the contract or product document corresponding to the wealth management product you selected | Name, ID type, ID number, date of ID expiry, gender, date of birth, nationality, contact information, occupation, residence address, account information, transaction information, customer risk level, annual income, non-resident tax-related information | Backend interface transmission /form transmission /terminal initiated transmission /some cases may be encrypted and provided by email, etc. | Provide personal information to the recipient for the wealth management company (as the actual product /service provider) to provide account opening and other related wealth management services. |
| Investments and Insurance (including purchase of investment, wealth management, insurance or other financial products) | Trust Plan Distribution | Trust Company | The full name and contact information of the trust company is displayed on the contract or product document corresponding to the trust product you selected | Name, gender, nationality, occupation, residence address or work address, contact information, ID type, ID number, date of ID expiry, copy of ID certificate, copy of beneficiary's trust benefit distribution account, original or copy of entry certificate of subscription /requisition funds transferred to subscription /requisition account | Backend interface transmission /form transmission /terminal initiated transmission | Provide personal information to the recipient for the trust company (as the actual product /service provider) to provide related trust services. |
| Products/Services/Business | Credit Cards |
|---|---|
| Business Scenario /Usage Scenario | Credit Card Approval and Usage |
| Recipient Name | Basic Financial Credit Information Database |
| Recipient's Contact Information | http://www.pbccrc.org.cn/crc/ |
| Types of Personal Information Shared | Name, ID type, ID number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to conduct credit reference check in accordance with regulatory requirements and for the approval and verification of credit card services and post-loan risk management. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Credit reference checks |
| Recipient Name | Baihang Credit Services Corporation |
| Recipient's Contact Information | 4000071100 |
| Types of Personal Information Shared | Name, ID number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient and obtain the credit reference check results for the pre-loan approval and post-loan risk management of the credit card. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Credit Card Rewards |
| Recipient Name | Shanghai Xinguitong Business Consulting Co., Ltd. |
| Recipient's Contact Information | 4008821111 |
| Types of Personal Information Shared | Name, mobile phone number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to provide Longteng VIP lounge service to the customers. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Credit Card Rewards |
| Recipient Name | Shanghai Branch of PICC Property and Casualty Company Limited |
| Recipient's Contact Information | 95518 |
| Types of Personal Information Shared | Surname, gender, last 4 digits number of card |
| Methods of Sharing | Encrypted transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to purchase card loss protection insurance and travel insurance for customers. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Credit Card Rewards |
| Recipient Name | Zhejiang Weineng Technology Company Limited |
| Recipient's Contact Information | 4006390012 |
| Types of Personal Information Shared | Name, mobile phone number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to provide redemption code service for customers. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Credit Card Rewards |
| Recipient Name | Hangzhou Fast Driving Zhixing Technology Co., Ltd. |
| Recipient's Contact Information | 4000111666 |
| Types of Personal Information Shared | Name, mobile phone number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to provide redemption code service for customers. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Points Redemption for Mileage |
| Recipient Name | Air China Limited |
| Recipient's Contact Information | 95583 |
| Types of Personal Information Shared | Name, airlines membership number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain points redemption for mileage service. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Points Redemption for Mileage |
| Recipient Name | China East Airlines Co., Ltd. |
| Recipient's Contact Information | 4008395530 |
| Types of Personal Information Shared | Name, airlines membership number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain points redemption for mileage service. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Points Redemption for Gifts |
| Recipient Name | Shanghai Xiangxian Industrial Co., Ltd. |
| Recipient's Contact Information | (021)56723088 |
| Types of Personal Information Shared | Name, mobile phone number, residence address |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain points redemption for gift service. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Points Redemption for Gifts |
| Recipient Name | Suzhou Aoka Industrial Co., Ltd. |
| Recipient's Contact Information | (0512)67610651 |
| Types of Personal Information Shared | Name, mobile phone number, residence address |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain points redemption for gift service. |
| Products/Services/Business | Credit Cards |
| Business Scenario /Usage Scenario | Points Redemption for Gifts |
| Recipient Name | Shanghai Zhili Industrial Co., Ltd. |
| Recipient's Contact Information | (021)50930619 |
| Types of Personal Information Shared | Name, mobile phone number, residence address |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain points redemption for gift service. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) |
| Business Scenario /Usage Scenario | Payment List and Customer service |
| Recipient Name | China UnionPay |
| Recipient's Contact Information | 95516 |
| Types of Personal Information Shared | Payment authorization information, personal identification information, personal account information, clearing and settlement information |
| Methods of Sharing | Backend interface transmission /email, encrypted attachment |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) |
| Business Scenario /Usage Scenario | Payment List and Customer service |
| Recipient Name | Netsunion Clearing Corporation |
| Recipient's Contact Information | contact@nucc.com |
| Types of Personal Information Shared | Payment authorization information, personal identification information, personal property information, personal account information, clearing and settlement information |
| Methods of Sharing | Backend interface transmission /email, encrypted attachment |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) |
| Business Scenario /Usage Scenario | Payment List and Customer service |
| Recipient Name | NetsUnion Information Technology (Beijing) Co., Ltd. |
| Recipient's Contact Information | 4008907888 |
| Types of Personal Information Shared | Payment authorization information, clearing and settlement information |
| Methods of Sharing | Backend interface transmission /email, encrypted attachment |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) |
| Business Scenario /Usage Scenario | Payment List and Customer service |
| Recipient Name | Alipay (China) Network Technology Co., Ltd. |
| Recipient's Contact Information | 95188 |
| Types of Personal Information Shared | Payment authorization information, personal identification information, personal property information, personal account information, clearing and settlement information |
| Methods of Sharing | Backend interface transmission /email, encrypted attachment |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) |
| Business Scenario /Usage Scenario | Payment List and Customer service |
| Recipient Name | Tenpay Payment Technology Co., Ltd. |
| Recipient's Contact Information | (0755)86013860 |
| Types of Personal Information Shared | Payment authorization information, personal identification information, personal property information, personal account information, clearing and settlement information |
| Methods of Sharing | Backend interface transmission /email, attachment encryption |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information; Payment and Transfer; Credit Cards) |
| Business Scenario /Usage Scenario | Payment List and Customer service |
| Recipient Name | China Bank Payments (Beijing) Technology Co., Ltd. |
| Recipient's Contact Information | 4000988500 |
| Types of Personal Information Shared | Payment authorization information, clearing and settlement information |
| Methods of Sharing | Backend interface transmission /email, attachment encryption |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain information verification results, account information, in order to provide customer services such as payment list services and dispute resolution. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) |
| Business Scenario /Usage Scenario | Identity Recognition and Verification |
| Recipient Name | Zhongsheng Credit Management Co., Ltd. |
| Recipient's Contact Information | (658)81388 |
| Types of Personal Information Shared | Name, ID number, face feature information |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain online verification information and face recognition results, in order to provide account management related services. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) |
| Business Scenario /Usage Scenario | Identity Recognition and Verification |
| Recipient Name | Jiaoke Credit Management Co., Ltd. |
| Recipient's Contact Information | (010)84803021 |
| Types of Personal Information Shared | Name, ID number, date of ID expiry |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain and verify the validity period of the ID certificate. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) |
| Business Scenario /Usage Scenario | Financial Crime Risk Management |
| Recipient Name | Guangdong Tuteng Credit Service Co., Ltd. |
| Recipient's Contact Information | support@gztalent.com |
| Types of Personal Information Shared | Name, ID type, ID number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain the abnormal cases verification information from Guangdong filing system; Used in Guangdong Province (except Shenzhen) to strengthen the risk prevention and control of fraud and gambling risks during account opening process. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) |
| Business Scenario /Usage Scenario | Identity Recognition and Verification |
| Recipient Name | Baihang Credit Services Corporation |
| Recipient's Contact Information | 4000071100 |
| Types of Personal Information Shared | Name, ID type, ID number, mobile phone number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient when opening an account, to verify whether the customer's phone number is real name, in order to use it to provide account management related services. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) |
| Business Scenario /Usage Scenario | Financial Crime Risk Management |
| Recipient Name | Baihang Credit Services Corporation |
| Recipient's Contact Information | 4000071100 |
| Types of Personal Information Shared | Mobile phone number |
| Methods of Sharing | Backend interface transmission/email, encrypted attachment |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain information on the risk of fraud and telecommunications fraud, in order to manage the risk of fraud and telecommunications fraud. |
| Products/Services/Business | Account Management (including opening bank accounts, applying for bank cards, and updating of relevant information) |
| Business Scenario /Usage Scenario | Sending SMS message |
| Recipient Name | Beijing Emay Softcom Technology Co., Ltd. |
| Recipient's Contact Information | 4007797255 |
| Types of Personal Information Shared | Mobile phone number |
| Methods of Sharing | Backend interface transmission /form transmission |
| Purpose of Processing of Personal information | Provide content that may contain personal information to the recipient for SMS /MMS sending. |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Identity Recognition and Verification |
| Recipient Name | China UnionPay Data Services Co., Ltd. |
| Recipient's Contact Information | (021)61068888 |
| Types of Personal Information Shared | Name, ID type, ID number, mobile phone number, bank card number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain customer identity verification information for the approval and verification of small business owner loan. |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Identity Recognition and Verification |
| Recipient Name | Baihang Credit Services Corporation |
| Recipient's Contact Information | 4000071100 |
| Types of Personal Information Shared | Name, ID number, face image, certificate images |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain identity verification information for the approval, in order to provide the approval and verification of small business owner loan services; (Public Security Network Verification to check whether the applicant's name+ ID number+ face image are consistent with the public security database; Check whether the validity period of the ID card provided by the applicant is consistent with the public security database). |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Credit and Risk Management, Credit or Credit Reference Checks |
| Recipient Name | Baihang Credit Services Corporation |
| Recipient's Contact Information | 4000071100 |
| Types of Personal Information Shared | Name, ID number, mobile phone number, company name and company registration number of invested company supported by borrower's loan |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain information, in order to provide the approval and verification of small business owner loan services; Check the risk information of the borrower's business affiliates (i. e. the invested companies which the borrower acts as a shareholder or legal representative), including litigation and dishonest records). |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Credit Reporting and Credit Reference Checks |
| Recipient Name | Basic Financial Credit Information Database |
| Recipient's Contact Information | http://www.pbccrc.org.cn/crc/ |
| Types of Personal Information Shared | Name, ID type, ID number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient in accordance with regulatory requirements to carry out the credit reporting, and conduct credit reference check for approval and verification of small business owner loan. |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Credit Reference Checks |
| Recipient Name | Pudao Credit Co., Ltd. |
| Recipient's Contact Information | customerservice@pudaocredit.cn |
| Types of Personal Information Shared | Applicant's name, ID number, mobile phone number, company name and company registration number of invested company supported by borrower's loan |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient and conduct credit reference check for the approval and verification of small business owner loan. |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Loan Business Cooperation |
| Recipient Name | Ping An Puhui Financing Guarantee Co., Ltd. |
| Recipient's Contact Information | 4008580580 |
| Types of Personal Information Shared |
Personal account information (if applicable), including account number, account type, account opening time, account opening institution, account balance, account transaction status;
Loan application information: application amount, number of periods, interest rate, purpose of loan consumption scenario, comprehensive cost;
Loan repayment information: repayment amount, repayment status, repayment date, and repayment instalments.
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| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain the recipient's guarantee service for us, which will be used to offer financing consultation, early repayment services, and loan information display services to the borrower. |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Risk Management |
| Recipient Name | China UnionPay Data Services Co., Ltd. |
| Recipient's Contact Information | (021)61068888 |
| Types of Personal Information Shared | Borrower's ID number, bounded mobile phone number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to enable monitoring of loan usage, including tracking and analyzing transactions in the borrower's designated lending and repayment accounts for reference purpose. |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Electronic Signature |
| Recipient Name | China Financial Certification Authority |
| Recipient's Contact Information | 4008609888 |
| Types of Personal Information Shared | Borrower's name, ID type, ID number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to obtain the borrower's exclusive digital certificate for the production and generation of electronic signatures. |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Loan Payment |
| Recipient Name | China Payment & Clearing Network Co., Ltd. |
| Recipient's Contact Information | 4008609888 |
| Types of Personal Information Shared | Name, identify document information, bank card number |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to enable loan distribution to the borrower. |
| Products/Services/Business | Small Business Owner Loan |
| Business Scenario /Usage Scenario | Repayment collection |
| Recipient Name | Ping An Fu Technology Services Co., Ltd. |
| Recipient's Contact Information | 4008880999 |
| Types of Personal Information Shared | Loan repayment information: repayment amount, repayment status, repayment date and number of repayment instalments |
| Methods of Sharing | Backend interface transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient to enable the repayment collection services (including customer prepayment in case of online payment services). |
| Products/Services/Business | Investments and Insurance (including purchase of investment, wealth management, insurance or other financial products) |
| Business Scenario /Usage Scenario | Bank Insurance |
| Recipient Name | Insurance Company |
| Recipient's Contact Information | The full name and contact information of the trust company is displayed on the contract or product document corresponding to the insurance product you selected |
| Types of Personal Information Shared |
Personal identification information of the policy holder, including name, gender, nationality, place of birth, date of birth, ID certificate information (including certificate type, number, date of expiry, issuing country or region, certificate images), residence address, contact information (including telephone number, mobile phone number, email address, mailing address), employment status (including industry, occupation, job position, employer name and work address), marital status, information on family members, the relationship with the insured person, tax resident status; Personal property information of the policy holder, including personal or family income status, personal or family expenditure status, personal or household liabilities, tax payer identification number, status of real estate owned, status of movable property owned, investment status; Personal account information of the policy holder, including account number, account type, account opening time, account opening institution; The individual risk appetite of the policy holder; |
| Methods of Sharing | Backend interface transmission /form transmission /terminal initiated transmission |
| Purpose of Processing of Personal information | Provide the recipient with personal information for policy underwriting and policy-related services purposes. |
| Products/Services/Business | Investments and Insurance (including purchase of investment, wealth management, insurance or other financial products) |
| Business Scenario /Usage Scenario | Fund Distribution |
| Recipient Name | Fund Company |
| Recipient's Contact Information | The full name and contact information of the fund /securities company is displayed on the contract or product document corresponding to the fund /asset management plan you selected |
| Types of Personal Information Shared | Name, ID type, ID number, date of ID expiry, gender, date of birth, current address, current country or region of residence, non-resident tax-related information, occupation, annual income |
| Methods of Sharing | Backend interface transmission /form transmission /terminal initiated transmission /some cases may be encrypted and provided by email, etc. |
| Purpose of Processing of Personal information | Provide personal information to the recipient for the fund company (as the actual product /service provider) to provide account opening and other related fund /asset management plan services. |
| Products/Services/Business | Investments and Insurance (including purchase of investment, wealth management, insurance or other financial products) |
| Business Scenario /Usage Scenario | Wealth Management Distribution |
| Recipient Name | Wealth Management Company |
| Recipient's Contact Information | The full name and contact information of the wealth management company is displayed on the contract or product document corresponding to the wealth management product you selected |
| Types of Personal Information Shared | Name, ID type, ID number, date of ID expiry, gender, date of birth, nationality, contact information, occupation, residence address, account information, transaction information, customer risk level, annual income, non-resident tax-related information |
| Methods of Sharing | Backend interface transmission /form transmission /terminal initiated transmission /some cases may be encrypted and provided by email, etc. |
| Purpose of Processing of Personal information | Provide personal information to the recipient for the wealth management company (as the actual product /service provider) to provide account opening and other related wealth management services. |
| Products/Services/Business | Investments and Insurance (including purchase of investment, wealth management, insurance or other financial products) |
| Business Scenario /Usage Scenario | Trust Plan Distribution |
| Recipient Name | Trust Company |
| Recipient's Contact Information | The full name and contact information of the trust company is displayed on the contract or product document corresponding to the trust product you selected |
| Types of Personal Information Shared | Name, gender, nationality, occupation, residence address or work address, contact information, ID type, ID number, date of ID expiry, copy of ID certificate, copy of beneficiary's trust benefit distribution account, original or copy of entry certificate of subscription /requisition funds transferred to subscription /requisition account |
| Methods of Sharing | Backend interface transmission /form transmission /terminal initiated transmission |
| Purpose of Processing of Personal information | Provide personal information to the recipient for the trust company (as the actual product /service provider) to provide related trust services. |
Personal Information Sharing outside the territory of the People's Republic of China
In case any cross-border transfer of personal information, we will provide you with the Consent Letter for Cross-border Transfer of Personal Information to obtain your consent. Such consent letter will further specify the overseas personal information recipient's name, contact information, purpose and method of personal information processing, personal information types so involved as well as other legally required notification items.