Legal

Privacy Policy

Last updated: March 2026

1. Introduction

Caribbean Tax Legal, operated by CTL Innovative Marketing Management (Corporate Registration Number: 1520954), with its registered office at 610, Miraculum Tower, Dubai Internet City, Al Thanyah 1, Dubai, UAE ("we", "us", "our"), is committed to protecting your personal data. This Privacy Policy explains how we collect, use, store, and protect information when you use our website and services.

2. Data Controller

CTL Innovative Marketing Management is the data controller responsible for your personal data. For any privacy-related inquiries, contact us at admin@caribbeantaxlegal.com.

3. Data We Collect

We may collect the following categories of personal data:

  • Identity Data: Full name, nationality, date of birth
  • Contact Data: Email address, phone number, WhatsApp contact
  • Business Data: Company name, business structure preferences, intended use of entity
  • Technical Data: IP address, browser type, device information, cookies
  • Communication Data: Chat messages, email correspondence, WhatsApp messages

4. How We Use Your Data

We process your personal data for the following purposes:

  • To provide our company incorporation services
  • To respond to inquiries and provide consultation
  • To comply with legal and regulatory obligations, including KYC/AML requirements
  • To improve our website and services
  • To communicate with you about your incorporation process

5. Legal Basis for Processing (GDPR)

We process your data based on:

  • Contractual necessity: Processing required to deliver our services
  • Legitimate interest: Improving our services and responding to inquiries
  • Legal obligation: Compliance with KYC/AML and financial regulations
  • Consent: Where you have given explicit consent for specific processing

6. Data Sharing

We do not sell your personal data. We may share data with:

  • Government authorities as required by law for company registration
  • Professional service providers assisting with your incorporation
  • Technology providers who host and maintain our website (subject to data processing agreements)

7. International Transfers

Your data may be transferred to and processed in jurisdictions outside your country of residence. Where such transfers occur, we ensure appropriate safeguards are in place in accordance with applicable data protection laws.

8. Data Retention

We retain your personal data for as long as necessary to fulfill the purposes for which it was collected, including to satisfy legal, regulatory, accounting, or reporting requirements. Incorporation records may be retained for the duration required by applicable law.

9. Your Rights

Under GDPR and applicable data protection laws, you have the right to:

  • Access your personal data
  • Rectify inaccurate data
  • Request erasure of your data (subject to legal obligations)
  • Restrict or object to processing
  • Data portability
  • Withdraw consent at any time

To exercise any of these rights, contact us at admin@caribbeantaxlegal.com.

10. Cookies

Our website may use essential cookies for functionality and analytics cookies to understand how visitors interact with our site. You can control cookie settings through your browser preferences.

11. Security

We implement appropriate technical and organizational measures to protect your personal data against unauthorized access, alteration, disclosure, or destruction.

12. Changes to This Policy

We may update this Privacy Policy from time to time. Changes will be posted on this page with an updated "Last updated" date.

13. Contact

For questions about this Privacy Policy or our data practices, contact us at admin@caribbeantaxlegal.com.