Privacy & Policy

01. Commitment to Discretion

Zama International and its global affiliates ("Zama Group") are committed to protecting the privacy and confidentiality of our clients. As a government-licensed advisory, we handle sensitive personal and financial data with the highest level of encryption and security protocols.

02. Data Acquisition

We collect information necessary to perform our sovereign advisory services, including:

• Identity Documentation (Passports, National IDs).
• Financial Statements and Source of Wealth documentation.
• Biometric data required by government processing units.
• Corporate structures and beneficial ownership details.

03. Authorized Disclosure

Your data is only disclosed to authorized government agencies, licensed escrow agents, and legal processing units essential to your application. We never sell, trade, or lease client data to third-party marketing entities.

04. Data Retention & Security

Client records are maintained in secured, encrypted environments. In accordance with international AML (Anti-Money Laundering) regulations, certain data is retained for a period of seven years following the conclusion of our advisory services.

05. Global Compliance

Our privacy framework aligns with the **GDPR (EU)**, the **DIFC Data Protection Law (UAE)**, and the **CCPA (USA)**, ensuring that your rights are protected across all jurisdictions in which the Zama Group operates.