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Financial Licensing Advisorsが個人データをどのように扱うか、香港のPDPOとEU GDPRの下で。

Who is responsible. Financial Licensing Advisors, King Palace Plaza, 55 King Yip Street, Suite C8F, Kwun Tong, Kowloon, Hong Kong, is the data user (PDPO) and data controller (GDPR). Contact: [email protected].

DataPurposeLegal basis (GDPR)Kept for
Name, email, company and message from an enquiryReply to your enquirySteps before a contract, or legitimate interests24 months after last contact
KYC documents: ID, proof of address, ownership, source of fundsDue diligence before engagement or before sharing listing detailsLegal obligation, or legitimate interests in preventing financial crime5 years after the relationship ends
Engagement and transaction recordsProviding our services, billing, legal claimsContract, legal obligation7 years
Signed NDAs and listing requestsProtecting confidential information of sellersContract5 years

Cookies and tracking. This website does not use advertising, analytics or tracking cookies, and does not embed third-party trackers. Settings you choose, such as language, stay in your own browser.

Sharing. We share personal data only with our hosting and IT providers under data processing agreements, with professional advisers bound by confidentiality, with the counterparties of a transaction you ask us to pursue (only what is needed and with your consent), and with regulators, courts or law enforcement where the law requires. We do not sell personal data and do not use it for advertising.

International transfers. Where personal data of people in the EU is transferred outside the EEA, we use the European Commission’s Standard Contractual Clauses or another lawful transfer mechanism.

Your rights. You may ask for access to and correction of your data (PDPO and GDPR). Under GDPR you may also ask for erasure, restriction, portability, or object to processing based on legitimate interests. You can complain to the Office of the Privacy Commissioner for Personal Data in Hong Kong, or to the data protection authority in your EU country.