We may make changes to this Notice from time to time and it is important that you check this Notice for any updates. Any personal information we hold will be governed by the current privacy notice at the given time. If we make changes we consider to be important, we will communicate them to you.
compliance with applicable laws; money laundering detection, investigation,and reporting; responding to complaints; submission of information to applicable governmental bodies in cases where it is required by law; the collection of information where there is a legal obligation to do so for compliance and AML purposes, such as ‘know your client’ information; information relevant to international sanctions and restrictive measures; and information about unlawful or political activities of a potential client, which may impact the Company’s decision to conclude an agreement with the Client.
if you want to check your rights, you can contact us on firstname.lastname@example.org using registered mail by us. We attempt to react to all solicitations inside 1 (one) month. Every so often, it might take us longer than 1 (one) month if your solicitation is especially mind boggling or you have made various solicitations. For this situation, we will tell you inside 1 (one) month of the receipt of your solicitation and keep you refreshed