Privacy Policy

We collect information necessary to perform corporate consulting services, satisfy legal Know-Your-Customer (KYC) requirements, and process AML checks. This includes (a) Identity Data: Full legal name, date of birth, copy of government-issued passport; (b) Contact Data: Legal address, phone number, email address; (c) Financial Data: Corporate tax IDs, source of wealth verification, bank account statements; and (d) Technical Data: IP address, browser type, cookies, and system telemetry used for secure authentication.

Your personal and corporate data is strictly processed to: (a) Register and establish business entities with the Cyprus Department of Registrar of Companies; (b) Establish and secure banking infrastructure on your behalf; (c) Prepare financial audits, local VAT filings, and fulfill tax reporting requirements; (d) Fulfill mandatory compliance obligations with local regulatory frameworks; and (e) Manage secure ongoing client communication and system authentication.

LFT Advisors does not lease, sell, or rent your personal data to third parties. We disclose your information only to: (a) Authorized Cyprus state agencies and international corporate registrars necessary for business incorporation; (b) Your selected financial institutions and banking partners (EMI / KYC verification platforms); (c) Licensed accounting specialists under strict legal confidentiality agreements; and (d) Law enforcement or judicial bodies if required by mandatory EU laws.

Our platform uses functional and analytical cookies to ensure system stability, remember preferences, and analyze website traffic. Analytical cookies help us understand which jurisdictions require our support the most and are collected in pseudonymized aggregates. You can configure your browser to decline all cookies; however, some sections of our secure client dashboard may not perform as intended without active session identifiers.

Under the European General Data Protection Regulation (GDPR), you hold comprehensive rights regarding your personal records. These include the right to access the data we hold, request corrections to erroneous information, request deletion of non-regulatory records (subject to mandatory KYC/AML holding periods), object to processing under certain conditions, and request data portability to another system.

We implement state-of-the-art administrative, physical, and digital safeguards to keep your sensitive corporate documents safe. All client data is encrypted at rest and in transit using TLS 1.3 protocol. Access to your compliance portfolio is strictly limited to authorized attorneys and accountants assigned to your case, protected by mandatory multi-factor authentication (MFA).

For requests, complaints, or questions regarding this statement, please contact our Data Protection Officer at [email protected], or send physical correspondence to: LFT Advisors LTD, Attn: Compliance Department, Idaliou 38, Limassol, Cyprus.