Compliance Center

Data We Collect and How We Use It

To provide our services, we collect essential business and personal data, including names, contact details, financial information, and corporate documentation. This information is used for accounting, legal structuring, and compliance purposes.

For marketing and website improvement, we use tools like Google Analytics and Microsoft Clarity to understand user behavior. The data collected is aggregated and anonymized, and includes:

• Usage Data: Pages visited, time spent on site, and user interactions.
• Technical Data: IP address, browser type, and device information.

Legal Basis for Processing

• Contractual Necessity: Most of our data processing is necessary to fulfill our contractual obligations to you.
• Legal Obligation: We are required to process certain data to comply with anti-money laundering (AML) and other legal regulations.
• Legitimate Interest: We process some data for our legitimate interests, such as improving our services and marketing.

Data Retention

We retain client data for the duration of our business relationship and for a subsequent period as required by UK law (typically 6 years after the end of the relationship).

Data Protection Officer (DPO)

Our DPO is responsible for overseeing our data protection strategy and ensuring compliance with the UK GDPR. You can contact our DPO for any data protection inquiries.

dpo@tudob2b.com