Last Updated: November 14, 2023
Location: Dubai, United Arab Emirates
1. Introduction
At Elite Consulting, we prioritize the privacy and security of our clients. This Privacy and KYC (Know Your Customer) Policy outlines how we collect, use, and safeguard your information when engaging in our company setup services. We adhere to strict standards to ensure the confidentiality and integrity of your data.
2. Information Collection
When you engage in our company setup services, we may collect personal and business information necessary for the establishment and management of your business. This information may include, but is not limited to, names, contact details, identification documents, and financial information.
3. Use of Information
The information collected is used solely for the purpose of company setup and compliance with regulatory requirements. This includes but is not limited to fulfilling legal obligations, conducting due diligence, and meeting Know Your Customer (KYC) standards.
4. Security Measures
We employ robust security measures to protect your information from unauthorized access, disclosure, alteration, and destruction. Our systems are designed to ensure the confidentiality and integrity of your data.
5. Third-Party Disclosure
Elite Consulting does not sell, trade, or otherwise transfer your information to third parties without your consent, except where required by law or as part of the necessary processes for company setup and compliance.
6. Retention Period
We retain your information only for as long as necessary to fulfill the purposes for which it was collected and to comply with legal and regulatory requirements.
7. Client Responsibilities
Clients are responsible for providing accurate and up-to-date information during the company setup process. Any changes to personal or business information should be promptly communicated to Elite Consulting.
8. Compliance with Laws and Regulations
Elite Consulting adheres to all applicable laws and regulations governing data protection and privacy. We continuously update our practices to stay in compliance with evolving legal standards.
9. Client Rights
Clients have the right to access, correct, or request the deletion of their personal information held by Elite Consulting. Requests can be made by contacting us at [email protected].
10. Changes to the Policy
Elite Consulting reserves the right to update or modify this Privacy and KYC Policy at any time without prior notice. Clients are encouraged to review this page regularly to stay informed about changes.
11. Contact Us
If you have any questions or concerns about our Privacy and KYC Policy, please contact us at [email protected].
Thank you for choosing Elite Consulting. Your privacy is our priority.