Updates:Second Citizenship & Residency by Investment | Global Citizen Investment Partners
- 5 Brayford Square London E1 0SG
- info@globalcitizeninvestment.com
Privacy Policy
Global Citizen Investment Partners (“Company”, “we”, “our”, or “us”) is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your personal information when you engage with our Citizenship by Investment services through our website, mobile applications, or via direct communication.
- Information We Collect
We may collect and process the following categories of personal information:
- Personal Identification Information
- Full name
- Date and place of birth
- Nationality
- Passport information
- Government-issued ID numbers
- Marital status
- Contact Information
- Email address
- Phone number
- Mailing address
- Financial Information
- Source of funds documentation
- Bank statements
- Tax records
- Investment history
- Biometric and Sensitive Data
- Medical records (where required)
- Criminal background checks
- Biometric data (e.g. fingerprint scans, facial recognition)
- Technical Data
- IP address
- Browser type
- Device identifiers
- Cookies and usage data
- How We Use Your Information
We use your personal information to:
- Process and manage your citizenship or residency application
- Verify your identity and perform due diligence checks
- Comply with legal and regulatory requirements (e.g. anti-money laundering laws)
- Communicate with you about your application or investment
- Improve our services and ensure website security
- Legal Basis for Processing
We rely on the following legal grounds:
- Contractual necessity – to fulfil our obligations under our service agreement
- Legal obligation – to comply with government regulations
- Consent – where applicable, particularly for marketing purposes
- Legitimate interest – for fraud prevention, service improvement, and network security
- Sharing and Disclosure
We may share your information with:
- Government authorities of the host country (e.g. immigration units, due diligence agencies)
- Licensed agents, legal representatives, and consultants
- Financial institutions involved in investment transfers
- Service providers assisting with data processing, cloud storage, or customer support
We do not sell your personal data to third parties.
- Data Retention
We retain your personal information for as long as necessary to fulfil the purposes for which it was collected, including for legal or regulatory requirements, or dispute resolution.
- Data Security
We implement appropriate technical and organizational measures to protect your data from unauthorized access, disclosure, alteration, or destruction.
- Your Rights
Depending on your jurisdiction, you may have the right to:
- Access your personal information
- Request correction of inaccurate data
- Request deletion of your data
- Object to or restrict processing
- Withdraw consent at any time
- Lodge a complaint with a data protection authority
To exercise your rights, contact us at: info@globalcitizeninvestment.com
- International Data Transfers
Due to the international nature of CBI programs, your information may be transferred and stored in countries outside your home jurisdiction, including countries with differing data protection laws.
We ensure that such transfers comply with applicable laws and include appropriate safeguards.
- Cookies and Tracking Technologies
Our website uses cookies and similar tracking technologies to enhance user experience and analyse website traffic. You may manage your preferences through your browser settings.
- Third-Party Links
Our website may contain links to third-party websites. We are not responsible for the privacy practices or content of those sites.
- Changes to This Policy
We may update this Privacy Policy from time to time. Any changes will be posted on this page with a revised “Last Updated” date.
- Contact Us
If you have any questions or concerns about this Privacy Policy or our data practices, please contact us at: