Thank you for visiting the GFZ website. This Privacy Policy explains how we collect, use, and protect your personal information when you engage with our services or browse our website.
- Collection of Personal Information: We may collect personal information, such as your name, contact details, and relevant details about your business, when you interact with GFZ. This information is collected lawfully and used solely for legitimate business purposes.
- Use of Personal Information: We use the personal information we collect to provide you with the services you request, including international company formation, corporate administration services, and bank/broker introductory services. We may also use your information for promotional marketing purposes related to GFZ. Please note that our website is not intended to portray us as a bank, and all prospective clients should consult a qualified tax professional in their own country to determine their tax implications before implementing any strategies mentioned on our website.
- Privacy and Tax Implications: The laws and regulations regarding taxation vary in each country and are subject to change. Any information provided on our website regarding tax minimization should be verified by a qualified tax professional. We recommend seeking competent legal counsel to ensure compliance with local tax regulations.
- Prohibited Jurisdictions: For various reasons, including our internal policies and international regulations to combat money laundering and terrorism financing, we regret that we are unable to onboard customers or provide services to individuals or entities from the following jurisdictions: Iran, Iraq, Syria, Libya, Yemen, Afghanistan, Albania, Bangladesh, India, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea, Northern Cyprus, People's Republic of China, Russian Federation, Chechnya, Belarus, Venezuela, Cuba, Turkmenistan, Uzbekistan, and Territories of Russia occupied in violation of international law (Crimea, Abkhazia, Nagorno-Karabakh, South Ossetia, Donetsk/Luhansk, Transnistria). Requests and inquiries received from these jurisdictions will not be processed. Additionally, individuals with citizenship from any of these jurisdictions, even if residing in a non-restricted country, are also excluded from our services. We also implement policies to prohibit access to our services for worldwide politically exposed persons and third parties acting on their behalf.
- Security Measures: We have implemented appropriate security measures to protect your personal information from unauthorized access, loss, or misuse. These measures include physical, technical, and administrative safeguards to ensure the confidentiality and integrity of your information.
Please review this Privacy Policy periodically, as it may be updated from time to time. If you have any questions or concerns regarding our privacy practices, please contact us. Thank you for your understanding and for choosing GFZ for your international business needs.