Who we are

Our website address is: https://topexpresscash.com.

What type of personal information do we collect?

The personal information we collect from you is used primarily to enable us to provide the specific service you require and to help you access your account, securely.

Personal information can include the following:

• your title, forename and surname, and gender;
• your personal or work-related (depending on which you choose to submit) e-mail address and your password (which allow us to create your user account and your unique agreement number);
• your personal or work-related contact details (depending on which you choose to submit) such as your telephone number(s), fax numbers, and postal address;
• your date of birth and national insurance number;
• your marital status;
• your residential status and address details for the last 3 years;
• occupation, salary, and annual income information;
• employment status;
• employer details and time periods in that occupation and with that employer and any other employers within a 3-year period;
• your bank details, including your bank name and address, sort code, account number, account type, and time period at your bank;
• personal information which we obtain from Fraud Prevention Agencies;
• personal information about your credit history which we obtain from Credit Reference Agencies including data that originates from Royal Mail (UK postal addresses), local authorities (electoral roll), the insolvency service, Companies’ House, other lenders, and providers of credit (who supply data to the CRAs), court judgments decrees and administration orders made publicly available through statutory public registers;
• your contact and marketing preferences;
• if you take a survey or interact with us in various other ways – demographics information and information about subjects that may interest you;
• information necessary for compliance with law and regulation; and/or
• where you “like” us or make posts on our pages on social networking websites, such as Facebook, Twitter, YouTube, and Instagram.

Personal information also includes special categories of personal data. This is data about your racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, genetic data, biometric data, and data concerning your health, sex life, or sexual orientation. 

In the unlikely event that any of this is collected from you during your use of the website or during any other offline interaction with us you may be asked at the point of collection to provide your explicit consent where needed in order to justify our processing of it.

Cookies

If you leave a comment on our site you may opt-in to saving your name, email address, and website in cookies. These are for your convenience so that you do not have to fill in your details again when you leave another comment. These cookies will last for one year.

What Rights You Have Over Your Data

If you have left comments, you can request to receive an exported file of the personal data we hold about you, including any data you have provided to us. You can also request that we erase any personal data we hold about you. This does not include any data we are obliged to keep for administrative, legal, or security purposes.