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Draft, awaiting legal review. Do not rely on this text.

Legal

Privacy notice

Who we are

[Placeholder: Zentra Ltd, contact details sumaiyah@zentra.cx, ICO registration number [ICO number].]

What information we collect

[Placeholder: the personal and business information we collect.]

Where we get it

[Placeholder: from you, from referral partners, and from public sources such as Companies House, sanctions lists and news.]

Why we use it and our lawful basis

[Placeholder: purposes of processing and the lawful basis for each.]

Screening and checks we carry out

[Placeholder: company checks, ownership, sanctions, politically exposed persons and adverse media screening.]

Who we share it with

[Placeholder: FCA-authorised providers you have agreed to be introduced to; our service providers.]

How long we keep it

[Placeholder: retention periods.]

Your rights

[Placeholder: your rights under UK data protection law and how to exercise them.]

How to complain

[Placeholder: how to complain to us, and your right to complain to the Information Commissioner's Office (ico.org.uk).]