Privacy Policy

CONFIDIS LTD

Privacy Policy – Confidis Ltd

Last Updated: 19/12/2025

1. Introduction

Confidis Ltd (“Confidis”, “we”, “us”, or “our”) is committed to protecting your privacy and handling your personal data in a lawful, transparent, and secure manner. This Privacy Policy explains how we collect, use, share, and safeguard your information when you visit our website or engage with our consulting and compliance services.

By using our website, you agree to the practices described in this Privacy Policy.

2. Who We Are

Confidis Ltd
Mauritius Office: Florida Lane, Terre Rouge, Mauritius
Seychelles Office: Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles
Email: info@confidisltd.com
Phone: +230 55 00 22 90

3. Information We Collect

3.1 Personal Information

We may collect the following personal information:

Name and surname
Email address
Telephone number
Company name and role
Any information voluntarily submitted through forms or emails

3.2 Automatically Collected Information

When you visit our website, we may collect:

IP address
Browser type and version
Device information
Pages visited and time spent
Cookies and tracking technologies

4. How We Use Your Information

We use your information to:

Provide consulting, risk assessment, AML/CFT, compliance, and market expansion services
Communicate with you regarding your enquiries
Improve our website and services
Manage client relationships
Comply with legal and regulatory obligations

5. Legal Grounds for Processing

We process your personal data based on:

Your consent
Legitimate business interests
Performance of a contract
Compliance with legal obligations

6. Sharing Your Information

We may share your data with:

Internal team members
Professional advisors
Regulatory authorities (where required)
Third-party service providers assisting in operations (e.g., IT support)

We do not sell, rent, or trade your personal information.

7. International Transfers

As we operate in Mauritius and Seychelles, your data may be transferred between these jurisdictions. We ensure any such transfers comply with applicable data protection regulations.

8. Data Retention

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

Fulfil the purposes stated in this policy
Meet legal, compliance, and record-keeping requirements

9. Your Rights

Depending on applicable laws, you have the right to:

Access your personal data
Correct inaccurate information
Request deletion of your data
Withdraw consent
Object to processing
Request data portability

Requests can be sent to info@confidisltd.com.

10. Cookies

Our website may use cookies to improve user experience. You can manage or disable cookies through your browser settings.

11. Security Measures

We implement administrative, technical, and physical measures to protect your data from unauthorized access, alteration, or loss.

12. Links to Other Websites

Our website may contain links to external websites. We are not responsible for their privacy practices.

13. Updates to This Privacy Policy

We may update this policy from time to time. Changes will be posted on this page with a revised “Last Updated” date.

14. Contact Us

For any enquiry regarding this Privacy Policy, contact:
📧 info@confidisltd.com
📞 +230 55 00 22 90