Information We Collect
- Contact and identification information
- Passport, nationality and residence information
- Address and corporate documents
- Ownership and shareholder information
- Business activity information
- Source-of-funds documents
- Visa, banking-readiness and tax registration documents
- Payment references and support communications
- Website analytics and cookies
Who We Share With
- Government authorities and free zones (as required)
- Immigration service providers
- Banks (only where authorised)
- Translation and attestation providers
- Qualified tax and legal professionals
- Workspace, payment, hosting and email providers
Retention & Security
Retention periods vary by document category and are set out in the Document Handling and Retention Policy. Data is encrypted in transit and at rest. Customer documents are not used to train public artificial-intelligence systems.
Your Rights
- Access
- Correction
- Deletion (subject to legal retention exceptions)
- Document return or destruction on closure