Privacy Policy Last updated: 02-06-2025 1. Introduction LBA Global Partners (“we”, “us”, or “our”) respects your privacy and is committed to protecting the personal data of our clients, partners, and users. This Privacy Policy outlines how we collect, use, disclose, and protect your information when you engage with our corporate services, visit our website, or interact with us. 2. Information We Collect We may collect and process the following types of information: • Personal Identification Information: Name, email address, phone number, passport details, residential address. • Corporate Information: Company name, business registration details, shareholder and director information. • Financial Information: Bank account details, payment information, invoicing data. • Usage Data: IP address, browser type, access times, pages viewed, and website navigation patterns. 3. How We Use Your Information We use the information collected for: • Setting up companies, trusts, or corporate structures. • Fulfilling legal and regulatory obligations (e.g., KYC, AML). • Managing client relationships and providing support. • Sending administrative communications and service updates. • Improving our services and ensuring website functionality. 4. Legal Basis for Processing We process your data on the following grounds: • Performance of a contract • Compliance with legal obligations • Legitimate business interests • Your explicit consent (where required) 5. Data Sharing and Disclosure We may share your data with: • Regulatory authorities or legal entities when required. • Trusted third-party service providers (e.g., notaries, accountants, banks). • Affiliates and partners assisting in service delivery. 6. International Data Transfers Your data may be transferred and processed outside your country of residence, including in jurisdictions that may not offer the same level of data protection. We ensure appropriate safeguards are in place for such transfers. 7. Data Retention We retain your data only as long as necessary to fulfill the purposes outlined above, including for legal and regulatory requirements. 8. Your Rights Depending on your location, you may have the right to: • Access the personal data we hold about you. • Request correction or deletion of your data. • Object to or restrict processing. • Withdraw consent where applicable. • Lodge a complaint with a data protection authority. 9. Data Security We implement appropriate technical and organizational measures to safeguard your information from unauthorized access, loss, or misuse. 10. Cookies and Tracking We use cookies to enhance your experience on our website. You can manage cookie preferences via your browser settings. 11. Changes to This Policy We may update this policy periodically. Any changes will be posted on our website with an updated “Last Updated” date.
