1. Information We Collect
At Global Tax Associates, we collect only the necessary information required to provide elite fiscal advisory services. This includes:
Direct Identification
Legal name, Tax ID, Passport copies for KYC, and corporate registration documents.
Financial Records
Global asset statements, audited balance sheets, and transaction histories.
2. Purpose of Processing
Your data is processed under strict legal basis (Contractual Necessity and Legal Obligation). We do not sell your data to third parties. We use it to:
- 01 Execute cross-border tax filings and compliance reports.
- 02 Verify identities as mandated by global Anti-Money Laundering (AML) laws.
- 03 Automate fiscal alerts based on jurisdictional changes.
3. Bank-Grade Security
All sensitive documents are encrypted using AES-256 protocols and stored on private, high-security servers located in Switzerland.
4. Your Global Rights
Regardless of your location, we provide the right to access, rectify, or delete your personal data. To exercise these rights, please contact our Data Protection Officer at privacy@globaltax.com.