Privacy Policy

Global Unlimited Intertrade LTD
📍 Mosta Road, Central Office Building, Block A, Level 0, Halmann Vella, LJA 9016 Lija, Malta
📧 office@globalunlimitedintertrade.com

📞 +44 7514 013350
Effective Date: May 13, 2025

---

1. Introduction

At Global Unlimited Intertrade LTD (“Company”, “we”, “our”, “us”), we are committed to protecting your personal data and your right to privacy. This Privacy Policy explains how we collect, use, store, disclose, and safeguard your personal information when you interact with us, including through our website, services, or other communications.

We handle your data in compliance with the EU General Data Protection Regulation (GDPR) and applicable data protection laws in Malta.

---

2. Data We Collect

We may collect and process the following categories of personal data:

A. Identification Data

• Full name

• Date of birth

• Passport or national ID number

B. Contact Information

• Email address

• Phone number

• Physical address

C. Business Information

• Company name and registration number

• Job title and professional background

D. Financial and Transactional Data

• Bank details

• Transaction history

• Payment records

E. Technical and Usage Data

• IP address

• Browser type and version

• Device type

• Website usage data through cookies (see Cookie Policy)

---

3. Legal Basis for Processing

We process your personal data under one or more of the following legal bases:

• Consent: When you provide explicit consent for processing.

• Contractual necessity: To fulfill a contract or take steps before entering into one.

• Legal obligation: To comply with applicable laws and regulations.

• Legitimate interests: When necessary for our legitimate business purposes (e.g., fraud prevention, security).

---

4. How We Use Your Information

Your personal data may be used for the following purposes:

• To provide and manage our services

• To communicate with you regarding your inquiries, contracts, or updates

• For internal business analysis and improvement

• To comply with legal obligations (AML/KYC)

• For marketing and promotional activities (only with your consent)

• To detect and prevent fraud and security threats

---

5. Data Sharing and Disclosure

We may share your personal data with:

• Third-party service providers (e.g., banks, IT providers, auditors) under strict confidentiality

• Regulatory or governmental authorities when required by law (e.g., for AML/KYC or tax reporting)

• Business partners or affiliates under joint operations, provided appropriate safeguards are in place

• Legal representatives or courts in the case of litigation or legal processes

We do not sell or rent your data to third parties.

---

6. Data Transfers Outside the EU/EEA

If your data is transferred outside the EU/EEA, we ensure appropriate safeguards are in place, such as:

• Adequacy decisions by the European Commission

• Standard Contractual Clauses (SCCs)

• Binding Corporate Rules (BCRs)

• Explicit consent where required

---

7. Data Retention

We retain your personal data only for as long as necessary to:

• Fulfill the purposes for which it was collected

• Comply with legal, accounting, and reporting obligations (e.g., 5 years for AML/KYC)

• Resolve disputes and enforce agreements

Data no longer required will be securely deleted or anonymized.

---

8. Your Rights Under GDPR

You have the following rights regarding your personal data:

• Right of access – to know what data we hold

• Right to rectification – to correct inaccurate data

• Right to erasure – to request deletion of your data

• Right to restrict processing – to limit how your data is used

• Right to data portability – to receive your data in a structured format

• Right to object – to object to processing based on legitimate interests

• Right to withdraw consent – at any time (if processing is based on consent)

• Right to lodge a complaint – with the Information and Data Protection Commissioner (IDPC) in Malta

To exercise your rights, contact us at:
📧 office@globalunlimitedintertrade.com

---

9. Data Security

We implement appropriate technical and organizational measures to protect your personal data, including:

• Encrypted data storage

• Access control and authentication

• Regular security audits and monitoring

• Staff training and confidentiality agreements

---

10. Cookies and Tracking Technologies

Please see our Cookie Policy for details on how we use cookies and other tracking technologies on our website.

---

11. Children’s Privacy

Our services are not intended for individuals under the age of 18. We do not knowingly collect data from children. If we learn that a child’s data has been collected, we will delete it promptly.

---

12. Changes to This Privacy Policy

We may update this Privacy Policy periodically. The latest version will always be posted on our website, and changes will be effective upon publication. We recommend reviewing this page regularly.

---

13. Contact Us

For questions, requests, or complaints regarding this Privacy Policy or your data:

Global Unlimited Intertrade LTD
📍 Mosta Road, Central Office Building, Block A, Level 0, Halmann Vella, LJA 9016 Lija, Malta
📧 office@globalunlimitedintertrade.com
📞 +44 7514 013350