Privacy Notice
Bank Gaborone Limited is licensed to operate in Botswana. In the course of
providing a range of our services to you, either as our customer or non-customer who engages with us
one way or another, we process your personal data. We value our obligation to be transparent and open
about the processing of your personal data, not only because we are required by law, but because we
respect your autonomy. This privacy notice describes what we collect, why, who we share it with and
how to get in touch with us for everything and anything concerning your privacy.
What We Collect
Most of the personal data we collect is collected directly from you. You give us this personal data when
you complete the forms (such as account opening forms, loan application forms, card application forms,
deposit and withdrawal forms) that we present to you to be of service to you. Some of your personal
data is collected indirectly from other organisations (such as credit rating agencies, portals for
supporting enhanced customer due diligence) and through video surveillance by CCTV when you visit
our branches and offices.
Why We Collect
The personal data we collect depends on the use of the personal data. The purpose and legal basis for
processing your personal data are detailed below:
TO PROVIDE BANKING AND FINANCIAL
SERVICES TO YOU, INCLUDING MANAGING
YOUR ACCOUNT(S)
| Performance of our contract with you and
compliance with a legal obligation to conduct
customer due diligence.
|
TO PROVIDE YOU WITH IN BRANCH SERVICES
SUCH AS CASH DEPOSITS, WITHDRAWALS,
BANK TRANSFERS
| Compliance with a legal obligation to conduct
customer due diligence and our legitimate
interest to verify your identity and details
regarding the transaction.
|
CCTV FOOTAGE
| Legitimate interest to secure our premises, our
employees, our customers and to provide
evidence in investigations as and when the
need arises.
|
DIRECT MARKETING THROUGH SMS, EMAIL,
AND TELEPHONE
| Consent and our legitimate interest to promote
our products.
|
DIRECT MARKETING THROUGH OUR MOBILE
APPLICATION
| Legitimate interest to promote our products.
|
Who We Share Personal Data With
We may share your personal data with :
- Regulatory authorities or law enforcement as required by law.
- Third-party service providers engaged by the bank for the provision of our services and for
facilitation of marketing of our products.
Your Rights
You have the right to :
- Access and request a copy of your personal data
- Request correction of any inaccurate information
- Object to the processing of your personal data under certain circumstances
- Where applicable, request us to transfer your personal data to another organisation
- Where applicable, restrict the processing of your personal data
- Where applicable, object to automated decisions that are solely made without human
intervention
- Where applicable, delete your personal data
To exercise your rights or if you have any questions, please contact our Marketing Department at
marketing@bankgaborone.co.bw or at info@bankgaborone.co.bw .