Privacy policy
This policy explains what personal information we collect, why we use it, who we share it with, and your rights.
1. What we collect
- Contact details: name, email address, country of residence.
- Identity documents: passport or national ID, proof of address, CV.
- Business information: planned activity, ownership, directors, expected transactions.
- Source-of-funds and source-of-wealth information.
- Enquiry emails and correspondence with us.
2. Why we use it
- To prepare a quote and deliver the services you ask for.
- To meet our legal duties, including anti-money-laundering and counter-terrorist-financing checks.
- To answer your enquiries and manage our relationship with you.
3. Who we share it with
- Registries, regulators and tax authorities where the law requires it.
- Banks and payment providers involved in your engagement.
- Local counsel and service providers under contracts that protect your information.
4. International transfers
Your information may be processed in the jurisdiction where your company is formed or where a regulator is located. [Transfer safeguards to be confirmed by counsel.]
5. How long we keep it
We keep records for as long as the law requires, which can be several years after an engagement ends. [Retention periods to be confirmed by counsel.]
6. Security
We use reasonable technical and organisational measures to protect your information. No method of transmission over the internet is completely secure, so please send only what we ask for.
7. Your rights
- Ask us what personal information we hold about you.
- Ask us to correct information that is wrong.
- Make a complaint to the relevant data protection authority. [Authority to be confirmed by counsel.]
- Some rights are limited where we must keep records by law.
8. Contact
To use your rights or ask about this policy, email sales@offshoreglobe.com.
9. Children
Our services are for business clients. We do not knowingly collect personal information from anyone under 18.
10. Decisions about you
Screening decisions are reviewed by our staff. We do not refuse a client on the basis of an automated check alone.
11. Changes to this policy
We may update this policy. The current version is always on this site, with the date of its last update.
12. Cookies
Our cookie use is described in the Cookie policy linked from the footer.