We will process your personal data: As necessary to perform our contractual obligations. To ensure we process payments and fulfil our side of the contract we will process transaction information, verification information and phone recordings. As necessary to comply with our legal obligations. As a financial services company we must collect and process certain information to comply with applicable laws and regulations. These include for: Completing due diligence to prevent money laundering and financial crime Financial and tax reporting and bookkeeping Establishment and defence of legal rights For activities relating to the prevention, detection and investigation of crime. Information on connected parties and beneficiaries is used for the purpose it is collected to comply with regulations and to make payments on the Client’s behalf. We will not use this information to market to the non-registered individual unless they have specifically consented to receive these communications. As necessary for our own legitimate interests. WorldFirst’s aim is to provide an excellent service. There is additional information we may collect that will help us: To be able to provide our customers with an excellent service, e.g. contact details, hours of availability and languages To notify our customers of market changes, products and WorldFirst event information that is relevant to them To provide service update notifications of any changes to our products and services that affect our customers Based on your consent: To provide general product and market insight to make the most of your WorldFirst experience To perform market research through surveys to help improve our products To build a user community to provide feedback in the development and improvement of WorldFirst products To provide offers, competitions and incentives