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Privacy Policy - the basics

Privacy Policy

PRIVATE PARTNERS is committed to protecting the privacy of individuals who interact with our services. This Privacy Policy outlines how we collect, use, disclose, and protect personal information obtained through our banking services. We are dedicated to maintaining the confidentiality and security of all personal information entrusted to us.

 

1. Information We Collect

We may collect personal information from clients, prospective clients, and other individuals who interact with us. This information may include but is not limited to:

  • Contact information (such as name, address, email address, and phone number)

  • Financial information (such as account details, transaction history, and investment preferences)

  • Identification information (such as passport details, national identification number, and date of birth)

  • Employment information (such as occupation, employer details, and income level)

  • Information provided during client onboarding and ongoing due diligence processes

2. How We Use Personal Information

We use personal information for the following purposes:

  • Providing banking and financial services to clients

  • Managing client accounts and transactions

  • Conducting due diligence and compliance checks

  • Complying with legal and regulatory requirements

  • Communicating with clients and responding to inquiries

  • Improving our services and offerings

  • Protecting against fraud and unauthorized access

3. Disclosure of Personal Information

We may disclose personal information to the following parties:

  • Our affiliates, subsidiaries, and service providers who assist us in delivering our services

  • Regulatory authorities, law enforcement agencies, and other third parties as required by law or to protect our legal rights

  • Other parties with the client's consent or as permitted by applicable laws and regulations

4. Security Measures

We implement appropriate technical and organizational measures to protect personal information against unauthorized access, disclosure, alteration, or destruction. These measures include encryption, access controls, and regular security assessments.

5. Data Retention

We retain personal information only for as long as necessary to fulfill the purposes outlined in this Privacy Policy or as required by law. When personal information is no longer needed, we securely delete or anonymize it.

6. Your Rights

Clients have certain rights regarding their personal information, including the right to access, correct, or delete their information. To exercise these rights or to make inquiries about our privacy practices, individuals may contact us using the information provided at the end of this Privacy Policy.

7. Changes to this Privacy Policy

We may update this Privacy Policy from time to time to reflect changes in our practices or applicable laws. We encourage individuals to review this Privacy Policy periodically for any updates.

8. Contact Us

If you have any questions, concerns, or complaints about our privacy practices or this Privacy Policy, please contact us at SUPPORT@PRIVATEPARTNERS.ORG

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