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Privacy Policy

General Information
This Privacy Policy is meant to help you understand what data we collect, why we collect it, and what we do with it. As privacy and data protection are important matters to us, we are going to describe in this Privacy Policy which data we may collect from you, directly or indirectly, and how it complies with the GDPR. As you use our services, we want you to be clear how we’re using information and how you can protect your privacy. This is important; we hope you will take the time to read it carefully. Remember, you can find controls to manage your information and protect your privacy and security. We’ve tried to keep it as simple as possible.
Acceptance of this privacy policy
By browsing and visiting the website, you are accepting this Privacy Policy, which is complemented by our Cookie Policy below.

When requesting or reading a report about a company, director, shareholder, beneficial owner, or person with significant control you are confirming you have a legitimate interest in the subject(s) personal data in compliance with article 6.1 of the GDPR.

This Privacy Policy may change over time. When changes are made, the reference date at the beginning will be updated accordingly.
Right to Access, Correct and Delete Data and to Object to Data Processing
Our customers have the right to access, correct, and delete personal data relating to them, and to object to the processing of such data, by addressing a written request, at any time. The Company makes every effort to put in place suitable precautions to safeguard the security and privacy of personal data, and to prevent it from being altered, corrupted, destroyed, or accessed by unauthorized third parties. However, the Company does not control each and every risk related to the use of the Internet, and therefore warns the Site users of the potential risks involved in the functioning and use of the Internet. The Site may include links to other websites or other internet sources. As the Company cannot control these websites and external sources, the Company cannot be held responsible for the provision or display of these websites and external sources, and may not be held liable for the content, advertising, products, services, or any other material available on or from these web sites or external sources.
Management of Personal Data
You can view or edit your personal data online for many of our services. You can also make choices about our collection and use of your data. How you can access or control your personal data will depend on which services you use. You can choose whether you wish to receive promotional communications from our website by email. If you receive promotional emails or SMS messages from us and would like to opt-out, you can do so by following the directions in that message. These choices do not apply to mandatory service communications that are part of certain website services.
Information We Collect
Our site collects data to operate effectively and provide you with the best experiences with our services. We get some of it by recording how you interact with our services by, for example, using technologies like cookies. We also use services from other companies to help us determine a location based on your IP address in order to customize certain services to your location. The data we collect depends on the services and features you use:
  1. IP addresses: We may collect your computer’s IP address for each request you made, actively by visiting the website and clicking links, and passively by requests sent by your browser.
  2. Computer information: We may collect information sent by your browser about your computer system, including but not limited to: browser version, plugins, operating system, available resolution, connection speed, cookie availability, and time zone.
  3. Activity Information: We may collect detailed activity data when using the website, including access dates and times, and page interaction with keyboard, screen, mouse, and other input devices, associated with your IP address. This information may be collected also by third parties for remarketing purposes. Information for opting out of this can be found here: http://adssettings.google.com/
  4. Your E-mail address and name: We may require your email address and/or name for delivering our products and services and addressing our communications.
  5. Billing details: We may require detailed data about you or your company for billing purposes.
  6. Postal mail: We may store your correspondence sent to us if it’s directly or indirectly related to the website
  7. Contact details: We may store your contact information in case you contact us via a form at the website, email, phone, or any other method of communication.
  8. Cookies: See Cookie Policy below.
  9. We collect information about natural persons that hold or have held positions in various companies or have advertised themselves as such (collectively, officers). This information is considered public because it is published in and obtained from public websites. These data concern only the professional activity of the person and their qualifications as required to perform in the advertised capacity.

Legitimation: officer data processing

The type of information described in section 9 of the previous paragraph is processed without explicit consent from the data subject because of the legitimate interest of our clients and readers according to the following sections of the GDPR:

  1. Articles 6.1.d: processing is necessary in order to protect the vital interests of the data subject or of another natural person;

    The officers (as defined above) act as owners or directors of various businesses and organizations and publicly advertise their ability to perform in specific capacities including but not limited to raising capital, managing business, invest customers’ funds. The completeness of information, including the specific performance of these businesses in the past, is of utmost interest to people considering utilizing paid services of these officers acting in their professional capacities.

  2. Article 6.1.e: processing is necessary for the performance of a task carried out in the public interest

    The public advertising of officers’ services implies the unlimited number of people being advertised to, therefore, if the officer has been found falsifying their performance or qualifications, including with misleading and predatory advertising, this information is of vital public interest.

  3. Article 6.1.f: (processing is necessary for the purposes of the legitimate interests pursued by the controller or by a third party)

    This allows our clients to comply with personal due diligence requirements as well as the mandatory information and due diligence requirements as imposed by the European Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, the United States Bank Secrecy Act, 31 U.S.C. § 5311 et seq., 12 U.S.C. §§ 1829b and 1951-1959 and the BSA implementing regulations, 31 C.F.R. Chapter X, U.S. Securities Act, Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, and other similar law.

How We Use Your Information
Our website uses the data we collect for three basic purposes: to operate our business and provide (including improving and personalizing) the services we offer, send communications, including promotional communications, and display advertising. In carrying out these purposes, we combine data we collect through the various website services you use to give you a more seamless, consistent, and personalized experience. However, to enhance privacy, we have built-in technological and procedural safeguards designed to prevent certain data combinations. For example, we store data we collect from you when you are unauthenticated (not signed in) separately from any account information that directly identifies you, such as your name, email address, or phone number.
Sharing Your Information
We share your personal data with your consent or as necessary to complete any transaction or provide any service you have requested or authorized. For example, we share your content with third parties when you tell us to do so. When you provide payment data to make a purchase, we will share payment data with banks and other entities that process payment transactions or provide other financial services, and for fraud prevention and credit risk reduction. We do not share personal data among our controlled affiliates and subsidiaries, but we do share personal data with vendors or agents working on our behalf for the purposes described in this statement. For example, companies we've hired to provide customer service support or assist in protecting and securing our systems and services may need access to the usage data in order to provide those functions. In such cases, these companies must abide by our data privacy and security requirements and are not allowed to use personal data they receive from us for any other purpose. We may also disclose personal data as part of a corporate transaction such as a merger or sale of assets or if required by a Court of law.
Cookie policy
Accessing our website implies the use of web cookies. Web cookies are text files with small amounts of information stored in the user's internet browser. These files are stored so the webserver can remember certain information for future use in case the user visits our website again. This information identifies you as a specific user with an anonymous identity.

It's possible to opt-out from receiving cookies. Those users who don't want to receive them, or those who want to be informed before they are stored in their computer (with a message), they can configure their browser so the visualization of this website it's not affected.

Apart from cookies, this website may store elements in the page's source code to measure the user traffic, and to obtain a user visit pattern. This anonymous information may be shared with customers, service providers, and advertisers.

This website uses the services of Google Analytics to measure traffic, this system can capture the previously described information

Google stores the cookie information in servers located in the United States and commits not to share it with third parties, except by the force of the law, or technology needs. Google does not associate your IP address with other information they have.

Google Inc. is a company that complies with the US-EU Safe Harbor Framework and the US-Swiss Safe Harbor Framework as set forth by the US Department of Commerce regarding the collection, use, and retention of personal information from European Union member countries and Switzerland. Google registry sheet at Safe Harbor Framework

If you want to know more about the cookies used by Google Analytics, please visit this site: Google Analytics Cookies

Google has developed an addon that can be installed in your browser if you don't want to be tracked by cookies: Opt-out Google Analytics


For any questions or concerns related to privacy, please contact us at justdiligence@proton.me