Under the GDPR (General Data Protection Regulation) we control and/or process any personal information about you electronically using the following lawful bases - Contractual and Consent.
During the course of our normal business, we need to collect and use certain types of personal information ( including but not limited to name, address, contact information, email address, bank account details , Date of birth, identity documents like passport, driving license, educational qualifications, information to assess whether you may represent a politically exposed person or money laundering risk) about the people we deal with, such as current and past clients, owners of the business and their employees, vendors and others with whom we communicate. The basis for collection is by voluntarily consent by you and /or for performance of a contract with you.
This information is collected from the following sources
We do not collect any personal or identifiable information about our website users other than information provided by users voluntarily when completing forms on the website including but not limited to the contact details and email address on our website registration form.
We may use third party services such as Google Analytics to monitor the traffic on our website. These are to help process the information received by us for the purpose of allowing us to cater to our customer needs
Data retention period: We will continue to hold your personal information as long as we have a lawful reason to do so.
Sharing your information: We will only share your information with our affiliates or employees who require the information to help us to deliver the services in the ordinary course of business. When this is outside of the European Economic Area (EEA), appropriate steps are included to ensure adequate protection of your data.
Under the GDPR your rights are as follows:
We will handle subject access requests in accordance with the guidelines set out in GDPR. Data security and protection We ensure any personal information we hold are in secured form, and are stored and managed in compliance with GDPR regulations. Privacy Notice Policy Base: v.4.0 May 2018