Wilmar International Group Data Protection Policy
This Privacy Policy governs the collection, use, and protection of your personal data when using our investment services. By accessing wilmarinternationalgroup.com, you consent to the practices described herein.
1. Data Collection Practices
We collect information through:
01. Personal Identification
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KYC Documentation: Passport, driver's license, national ID
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Contact Details: Email, phone number, physical address
02. Financial Data
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Crypto Wallets: BTC, USDT, ETH deposit addresses
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Transaction Records: All investment activity logs
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Bank Details: For fiat withdrawals (if applicable)
Legal Basis for Processing
We process your data under:
• Contractual Necessity: To execute investment agreements
• Legal Obligation: FCA, AML, and tax compliance
• Legitimate Interest: Fraud prevention and service improvement
• Consent: For marketing communications (opt-in required)
3. Third-Party Data Sharing
We disclose information to:
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Regulatory Bodies: FCA, HMRC, and law enforcement when legally required
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Service Providers: KYC verification partners, cloud storage providers
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Business Transfers: In case of merger or acquisition
4. Security Protocols
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AES-256 Encryption: For all stored personal data
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Multi-Sig Wallets: For cryptocurrency storage
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Biometric Access: For employee systems
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Quarterly Audits: By independent cybersecurity firms
Under GDPR, you have the right to access, correct, delete, or transfer your data. Submit requests to info@wilmarinternationalgroup.com.
5. Data Retention Periods
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KYC Records: 7 years post-account closure
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Transaction Data: 10 years for tax compliance
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Marketing Consent: Until withdrawal of consent
