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Disclosure pursuant to the provision of Art. 13 of Italian Leg. Decree 30.06.2003

Re: Disclosure pursuant to the provision of Art. 13 of Italian Leg. Decree 30.06.2003 no. 196 concerning the protection of personal data processing.

TCX SRL hereby informs you that for the establishment and continuation of commercial and contractual relations, to fulfil the obligations on the subject of anti-money laundering and the fiscal and tax provisions ensuing from the performance of entrepreneurial activities, it possesses master file, tax-related and, at times, sensitive data also acquired verbally directly or via third parties, data which are qualified as personal by law.
With reference to such data, please be advised of the following:

1. the data are processed in relation to the contractual requirements and ensuing fulfilment of legal and contractual obligations relating to the same, for commercial notifications and other, for recruitment activities, as well as to achieve efficient management of commercial relations.

2. The data will be processed in hard copy format and/or magnetic, electronic or computerised form;

3. the provision of such data is compulsory where required by the legal and contractual obligations and therefore any refusal to provide them or objection to their subsequent processing could: prevent the company from starting the contractual relations themselves; impede the performance of certain operations which involve the disclosure of data to entities functionally connected to the performance of the same; entail the non-disclosure of the data to entities who perform additional activities, which are not functionally connected to the performance of the relationship;

4. failure to provide all data that are not ascribable to legal or contractual obligations will instead be assessed on a case by case basis by the company and will determine the ensuing decisions in relation to the significance of the data required with relation to the management of the commercial relationship;

5. without prejudice to the notifications and disseminations performed while fulfilling legal obligations, the data many be disclosed in Italy and/or abroad to: our network of factoring company agents, credit institutions, credit recovery companies, credit insurance companies, professional commercial information companies and company consultants who operate in the transportation sector who may access your data by virtue of legal provisions;

6. the data will be processed throughout the duration of the contractual relations established and also subsequently for the fulfilment of all legal obligations and also for future commercial purposes;

7. in relation to the data themselves, your company may exercise the rights envisaged by Art. 7 of Italian Leg. Decree no. 196/2003 (a copy of which is attached) within the limits and under the terms set out in Articles 8, 9 and 10 of the aforementioned legislative decree;

8. The Data Controller is TCX SRL, headquartered in Via G. Ferraris, 56 – 31044 Montebelluna (TV) and the Data Coordinator, for the purposes of this law, is the company's Legal Representative Pro Tempore. For all information requests, please contact the addresses specified herein.


Montebelluna, 23/05/2015

TCX SRL