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Privacy Policy

Purposes and Lawful Basis of Processing

Veritas Strategic Partners (“Veritas”) is committed to protecting your personal data under UAE Federal Decree-Law No. 45 of 2021 and related obligations. Data may be processed for performance of contract, compliance with legal obligations, legitimate interests, and with your consent where required.

1. Performance of Contract

2. Compliance with Legal Obligations

Includes AML/CFT checks, CRS/FATCA reporting, and sanctions/PEP screening as required by UAE law and international standards.

3. Legitimate Interests

We may process personal data for statistical analysis, monitoring communications, protecting rights, and defending legal claims.

4. Consent

Where required, we seek explicit consent for direct marketing or other non-contractual purposes. Consent may be withdrawn at any time by contacting us at [email protected].

Disclosures and Data Transfers

Personal data may be shared with authorized agents, affiliates, regulators, auditors, and technology providers. In some cases, data may be transferred outside the UAE under safeguards.

Data Retention

Data is retained as long as necessary for stated purposes or as required by law.

Data Security

We apply strict technical and organizational measures to prevent unauthorized access, misuse, or loss of data.

Your Rights under UAE Law

Other Information

Veritas does not engage in profiling or automated decision-making. We do not sell or rent personal data. We do not track behavior across unrelated websites.

Refusal to Provide Data

Providing personal data is a contractual and regulatory requirement. Failure to do so may prevent us from providing services or meeting legal obligations.