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Privacy Policy for Abacus Valuations

What is the Purpose of this Privacy Notice?

This Privacy Notice describes how we collect and use personal information about you, in accordance with the General Data Protection Regulation (GDPR), the Data Protection Act 2018 and any other national implementing laws, regulations and secondary legislation, as amended or updated from time to time, in the relevant European jurisdiction to which the processing relates (Data Protection Legislation).

It is important that you read this Privacy Notice together with any other privacy notice or fair processing notice that we may provide to you on specific occasions when we are collecting or processing personal data about you so that you are fully aware of how and why we are using your data. This Privacy Notice supplements any other such notices that we may provide to you and is not intended to override them.

How We Collect Your Personal Information

We obtain information about you when you use our websites, for example: (i) when you fill in forms on our websites, subscribe to any service, request further services, or contact us about eXp’s services; (ii) if you contact us online we may keep a record of that correspondence; and (iii) we collect details of your visits to our websites including traffic data, location data, weblogs and other communication data, and the resources that you access.

If you contact us by telephone, post, email or social media we may keep a record of those communications.

If you are an eXp Agent then, in addition to the above, we will obtain information about you when you register with us as an eXp Agent and during the course of our interactions with you as part of that relationship including through your use of your back office and approved company channels including online platforms, electronic communications and official company materials provided to you.

We may also obtain your personal data from the following sources: third party online public platforms, social media, and the public domain (“third party sources”). We may combine the information which you provide to us with information which we obtain about you from these third party sources.

What Personal Data Do We Collect From You?

Summary

eXp will only collect personal data required to serve the purpose for which it was collected. The type of personal data we collect will depend upon the nature of your relationship with us (e.g. a customer or prospective customer, eXp Agent or applicant, job candidate, service provider, or visitor), the purpose for which the data is required, and our legal and regulatory obligations.

Please note that we may process your personal data without your knowledge or consent where this is required or permitted by law.

Further information

Customers As a customer, the information we collect from you may include the following:

contact details (including names, postal addresses, email addresses and telephone numbers); a copy of your driver’s licence, passport, or other suitable documentation to identify you; your credit card or debit card details if you make a payment for any services; your username and password for any online account with eXp UK; information about any services you have requested us to provide and your activities in relation to those services; any information you send to us, including information relating to the matters about which you contact an eXp Agent; and information as required by regulatory “know your client,” anti-money laundering or proceeds of crime legislation — some of this information we may request or obtain from third-party sources.

Prospective customers

As a prospective customer for eXp UK, the information we collect from you may include contact details (including names, postal addresses, email addresses and telephone numbers).

eXp Agents

Identity Data includes first name, middle names, maiden name, last name, username or similar identifier, marital status, title, date of birth, place of birth, country of citizenship, first language, and gender. Contact Data includes billing address, delivery address, email address and telephone numbers. Financial Data includes bank account and credit card details. Transaction Data includes details about payments to and from the Company and other details of products and services you purchased from or provided to the Company. Technical Data includes internet protocol (IP) address, login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform and other technology on devices used to access Company websites and other online services. Profile Data includes username and password, interests, preferences, feedback and survey responses. Usage Data includes information about the use of eXp websites and services. Marketing and Communications Data includes preferences in receiving marketing from eXp and its third parties and communication preferences. The Company may also compile aggregated data such as statistical or demographic data. Aggregated data may be derived from the eXp Agent’s personal data but is not considered personal data in law as it does not directly or indirectly reveal the eXp Agent’s identity.

Third parties

In connection with the provision of our services, we collect and process different personal data depending on the services being provided, and the third parties with whom we communicate, obtain data from or otherwise deal with in connection with the services provided to our customers.

Prospective employees

As a prospective employee of eXp UK, the information we collect from you for recruitment purposes may include the following:

contact details (including names, postal addresses, email addresses and telephone numbers); your racial or ethnic origin, sex and sexual orientation, religious or similar beliefs in order to undertake equal opportunity monitoring and reporting in the public interest; information regarding your criminal and disciplinary records (if any), including from background checking authorities, agencies and any regulators, to carry out our legal and regulatory obligations; details of your references; information about your previous academic and/or employment history, including details of any conduct, grievance or performance issues, appraisals, time and attendance, from references obtained about you from previous employers and/or education providers; information regarding your academic and professional qualifications; your nationality and immigration status and information from related documents, such as your passport or other identification and immigration information; a copy of your driver’s licence or other suitable documentation to identify you and verify your identity; information we may request and/or obtain from third-party sources on disciplinary records.

Service Providers

We collect limited information that could be considered personal data from providers of services to eXp. The information we collect from you may include the following:

your name and contact details; your qualifications and employment history; bank account details, should we need to transfer funds to you.

Website Users

As a user of one of our websites or any other web address operated by or on behalf of eXp that links to this Privacy Notice, we collect information that you submit to us when you interact with features of the websites such as logging into your account. When you do this we may collect:

your name and contact details (i.e., address, home and mobile phone numbers, email address); your username and password; anything you download from the websites; any information that you input into the websites. In addition to collecting information, we collect analytics relating to your time spent on the Sites. We collect your internet protocol (IP) address; your login data, browser type and version; time zone setting and location; browser plug-in types and versions; operating system and platform; and other technology on the devices you use to access the websites.

More information can be found within our Cookies Policy.

Visitors to our premises

As a visitor to eXp UK’s premises, we may capture the following information about you:

contact details (including names, postal addresses, email addresses and telephone numbers); images captured by our premises’ CCTV cameras. The Ways We Use Information Summary We may process your personal data for purposes necessary for the performance of a contract with you, for example for the processing or fulfilment of the provision of our services, and to comply with our legal obligations.

We may process your personal data for the purposes of our own legitimate interests provided that those interests do not override any of your own interests, rights and freedoms which require the protection of personal data. This includes processing for marketing, business creation, development, management, and statistical and research purposes, which will include analysis and tracking of transactions and the creation of marketing profiles. You have the right to object to this processing where we rely on a legitimate interest and either there is something about the particular situation which makes you wish to object to processing on that ground or the processing is for direct marketing purposes.

We may process your personal data for certain additional purposes with your consent, and in these limited circumstances where your consent is required for the processing of your personal data then we will obtain your separate consent at that time and you will also have the right to withdraw your consent to processing for these specific purposes (see ‘Right to Withdraw Consent’ section below)..

Please note that we may process your personal data for more than one lawful ground depending on the specific purpose for which we are using your data.

Further information

Purpose and legal basis for processing When processing your personal data, the purpose and legal basis include the following, to the extent that they apply to you:

to perform customer services to fulfil our contractual obligations toward you, and on the basis of our legitimate interests, or our customers’ legitimate interests, to provide the best customer service we can; to support our business processes including our information technology, electronic communications and electronic documents storage, management and transmissions, to fulfil our contractual obligations toward you, or, if not applicable, on the basis of our legitimate interests to provide the best customer service we can, to support our business operations, administration, IT services, and network security, and to prevent fraud; to safeguard your personal data and our IT system with appropriate security, on the basis of your and our legitimate interest for such security; to exchange information, conduct due diligence, and answer your initial questions, to take steps required to enter into a contract with you, or for the purposes of our legitimate interests to protect our legal rights and a third party’s rights, or, if not applicable, on the basis of your consent; in the case of a prospective employee, for our recruitment purposes, including in the context of a selection and recruitment procedure, to take steps prior to entering into an employment relationship or contract with you or on the basis that it is our legitimate interest to use your personal data in such a way to ensure that we can make the best recruitment decisions — we will not process any special categories of personal data except where we are able to do so under applicable legislation or with your explicit consent; to keep you up-to-date with news that may be of interest to you, on the basis of your consent or our legitimate interests to use your personal data for marketing purposes; to present our websites and online content in the best possible way for you and on your computer, on the basis of our legitimate interests to keep our websites updated and relevant, to develop our outreach and business operations, and to develop marketing strategy; for business transactions such as a merger, acquisition by another company, or sale of all or a portion of our assets on the basis of our legitimate interests to sell or expand our business operations; and/or to comply with legal and regulatory requirements applicable to us (including the need to prevent and combat money laundering). If you are an eXp Agent we may process your personal data for the following additional purposes:

Processing the eXp Agent’s application and Independent Contractor Agreement; Developing downline genealogy reports and other related business reports; Providing support services to the eXp Agent such as planning and facilitating meetings and training; Administering the eXp Agent’s benefits including under the Revenue Share Plan; Developing and implementing policies, marketing plans, and strategies; Publishing personal information in the Company’s newsletters, promotional materials and company and intra-group communications; Complying with applicable laws and regulatory requirements and assisting with any governmental or police investigation; and Other purposes directly relating to any of the above.

Where the processing of your personal data is based on your consent only, you have the right to withdraw this consent at any time. We will then erase your personal data and stop processing it.

Marketing

You may receive marketing communications from us if you are an existing customer or if you provided us with your consent or where we are pursuing a legitimate interest and have a lawful right to do so and, in each case, you have not opted out of receiving that marketing. You can ask us to stop sending you marketing messages at any time by following the unsubscribe links on any marketing message sent to you or by contacting enquiries@exp-uk.co.uk at any time.

Change of purpose

We will only use your personal information for the purposes for which we collected it, unless we reasonably consider that we need to use it for another reason and that reason is compatible with the original purpose. If we need to use your personal information for an unrelated purpose, we will notify you and we will explain the legal basis which allows us to do so.

Please note that we may process your personal information without your knowledge or consent, in compliance with the above rules, where this is required or permitted by law.

Third Parties

We will share your personal information with third parties where required by law, where it is necessary to administer the relationship with you or where we have another legitimate interest in doing so. Some of these transfers will involve international transfers of your personal data outside the European Economic Area (EEA) including to our data centres or those of our service providers or public and regulatory bodies.

Where permitted by Data Protection Legislation, eXp may share such information from time to time with the following third parties:

Other entities within the eXp group and those employees, directors and managers of eXp and its local and foreign associated/affiliated companies who have a need to access your personal information in carrying out their responsibilities; and eXp Agents, including Sponsors and upline eXp Agents who may need access to downline eXp Agents’ personal information in order to monitor sales activity and business development in their sales revenue groups Any agent, contractor, supplier, vendor, or third party service providers who provides administrative, payment processing, IT, marketing, printing, shipping, fulfilment, web-tools, fraud prevention or other services to eXp or its affiliated companies. Professional advisers including lawyers, bankers, auditors and insurers who provide consultancy, banking, legal, security, insurance and accounting services. tax authorities, regulators and others who require reporting of processing activities in certain circumstances. Where our third-party service providers act as our data processors then they are required to take appropriate security measures to protect your personal information and we do not allow those third-party service providers to use your personal data for their own purposes; we only permit them to process your personal data for specified purposes and in accordance with our instructions.

However, certain third-party service providers, such as payment gateways and other payment transaction processors, have their own privacy policies in respect to the information we are required to provide to them for your purchase-related transactions. For these providers, we recommend that you read their privacy policies so you can understand the manner in which your personal information will be handled by these providers.

We may share your personal information with other third parties, for example in the context of the possible sale or restructuring of the business. We may also need to share your personal information with a regulator or to otherwise comply with the law.

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Jon Gibbons | 07706 413 904 | jon.gibbons@exp.uk.com | https://jongibbons.exp.uk.com/

Abacus Valuations Ltd is a registered company at Orchard House, East Lound, Haxey, Doncaster. South Yorkshire DN9 2LR. Registered company Number is 13387578.

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