Privacy Policy

Banco Del Atlantico Ltd, registered in England and Wales under company number [To be provided], with its registered office at [To be provided].

We may collect information you provide directly, including company details, contact information, transaction details, and documents submitted through our inquiry form, including uploaded files.

We use this information to assess and respond to inquiries, conduct compliance checks including KYC and AML review, communicate with you about your inquiry, and comply with legal and regulatory obligations.

We process your personal data based on your explicit consent (by submitting the inquiry form), the necessity for the performance of a contract (if we enter into an engagement), and to comply with legal and regulatory obligations.

We retain personal data for as long as necessary to fulfill the purposes outlined in this policy, typically for seven years following the end of an engagement to meet UK legal and regulatory requirements.

We may share information with authorised financial institutions, compliance and verification partners, and professional advisors, solely as necessary to assess and progress your inquiry, and where required by law.

Where we transfer personal data outside the UK or EEA, we ensure appropriate safeguards are in place, such as UK International Data Transfer Agreements (IDTA) or Standard Contractual Clauses.

We apply reasonable technical and organisational measures to protect the information you share with us, including secure form submission and access controls on uploaded documents.

Under UK GDPR you have the right to access, correct, delete, or restrict the use of your personal data, and to object to certain processing. To exercise these rights, contact our Data Protection representative at info@bancodelatlantico.com.

If you are unsatisfied with how we handle your data, you have the right to complain to the Information Commissioner's Office (ICO).