Curmi & Partners

Sharing your Information

We do not, and will not, sell any of your personal data to any third party – including your name, address, email address or credit card information. It is not our business to do so – and we want to earn your trust and confidence.

However, we may share your data with the following categories of companies as an essential part of being able to provide our services to you, as set out in this statement:

                                      i.        Other companies that are involved in performing our contract with you, such as banks, custodians, and delivery companies, companies that are providing us Due Diligence during the on-boarding process and for our ongoing monitoring with regard to clients and potential ones (and linked persons, if relevant) and local and international authorities that supervise and regulate our business.

                                     ii.        Professional service providers, such as our IT service providers, in certain circumstances who service us in turn to operate our business.

                                    iii.        Credit reference agencies, law enforcement and fraud prevention agencies, so we can help tackle fraud.

                                   iv.        Other companies that you may approve, or payment service providers.

  • In most circumstances we will not disclose personal data without consent. However there may be occasions where we might have to – e.g. with a court order, to comply with legal requirements and satisfy a legal request, for the proper administration of justice, to protect your vital interests, to fulfil your requests, to safeguard the integrity of the relevant websites operated by us or by such related entities or subsidiaries, or in the event of a corporate sale, merger, reorganisation, dissolution or similar event involving us and/or our subsidiaries and related entities.

  • When we do share data, we do so on an understanding with the other entities that the data is to be used only for the purposes for which we originally intended – again, we don’t want you to have any surprises.

  • We may also provide third parties with aggregated but anonymised information and analytics about our customers and, before we do so, we will make sure that it does not identify you. Anonymous information means it is anonymous.

  • If we ever have to share data with entities that are outside of the EEA, we will be sure to do so in a manner that complies with the requirements established by the GDPR.