Confidentiality Policy
1. Collection of Information
Carib Legacy Group collects various categories of personal and confidential information, including but not limited to:
- Full name, nationality, date of birth, and contact details (email, phone, address);
- Government-issued identification (passports, national IDs, birth certificates, marriage certificates);
- Financial information such as source of funds, bank statements, investment history;
- Employment and business information including job title, company data, incorporation documents;
- Technical information such as IP address, browser type, and device data when you access our website.
Information may be collected through our website, application forms, communication via email or phone, personal meetings, and third-party verifications. Data may also be obtained from legally permissible sources including government databases, due diligence agencies, and international compliance services.
2. Use and Disclosure of Information
We use the information collected for the following purposes:
- To assess eligibility and process applications for Citizenship by Investment;
- To comply with local and international legal and regulatory requirements;
- To respond to your inquiries and provide you with client support;
- To carry out customer due diligence and risk assessments;
- To improve our services and personalize user experience.
Carib Legacy Group does not sell, rent, or distribute your personal data to third parties for marketing purposes. Information may be shared with:
- Government authorities, agents, and institutions in St. Kitts & Nevis or other jurisdictions where applications are submitted;
- Third-party service providers strictly for the purpose of performing services on our behalf;
- Regulatory and law enforcement authorities, where required by applicable law or court order.
3. Information Security
We employ a comprehensive array of physical, administrative, and electronic measures to protect your data. These include but are not limited to:
- Secure servers and firewalls;
- Role-based access control and encryption of stored data;
- 256-bit SSL encryption on all data transmitted through our online platforms;
- Continuous monitoring of our systems to detect and prevent unauthorized access or data breaches.
Access to confidential information is strictly limited to authorized personnel on a need-to-know basis, and all our staff are trained in data protection and confidentiality.
4. Data Retention
We retain personal information only for as long as necessary to fulfill the purposes for which it was collected or as required by applicable law, including Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. After this period, data is securely destroyed or anonymized.
5. Your Rights
You have the right to:
- Access your personal data;
- Request correction or update of inaccurate or incomplete information;
- Request deletion or restriction of processing (subject to legal obligations);
- Withdraw consent at any time (where applicable);
- Lodge a complaint with a data protection authority.
To exercise any of these rights, please contact us at info@cariblegacygroup.com.
6. Cookies and Website Analytics
Our website may use cookies and similar technologies to improve user experience and analyze website traffic. These cookies may collect anonymous data such as IP address, browser type, pages visited, and time spent on the website. You can modify your browser settings to disable cookies, but some website features may not function properly as a result.
7. International Transfers of Data
In some cases, your data may be transferred to and processed in countries outside of your country of residence. Where such transfers occur, we ensure appropriate safeguards are in place in accordance with applicable data protection laws.
8. Updates to This Policy
Carib Legacy Group reserves the right to update this Confidentiality Policy at any time. Changes will be posted on our website with the effective date. We encourage you to review this policy periodically to stay informed about how we are protecting your information.
9. Contact Us
If you have any questions, concerns, or requests regarding this Confidentiality Policy, please contact us at:
Carib Legacy Group
Website: www.cariblegacygroup.com
Email: info@cariblegacygroup.com
Last Updated: August 24, 2025
Carib Legacy Group collects various categories of personal and confidential information, including but not limited to:
- Full name, nationality, date of birth, and contact details (email, phone, address);
- Government-issued identification (passports, national IDs, birth certificates, marriage certificates);
- Financial information such as source of funds, bank statements, investment history;
- Employment and business information including job title, company data, incorporation documents;
- Technical information such as IP address, browser type, and device data when you access our website.
Information may be collected through our website, application forms, communication via email or phone, personal meetings, and third-party verifications. Data may also be obtained from legally permissible sources including government databases, due diligence agencies, and international compliance services.
2. Use and Disclosure of Information
We use the information collected for the following purposes:
- To assess eligibility and process applications for Citizenship by Investment;
- To comply with local and international legal and regulatory requirements;
- To respond to your inquiries and provide you with client support;
- To carry out customer due diligence and risk assessments;
- To improve our services and personalize user experience.
Carib Legacy Group does not sell, rent, or distribute your personal data to third parties for marketing purposes. Information may be shared with:
- Government authorities, agents, and institutions in St. Kitts & Nevis or other jurisdictions where applications are submitted;
- Third-party service providers strictly for the purpose of performing services on our behalf;
- Regulatory and law enforcement authorities, where required by applicable law or court order.
3. Information Security
We employ a comprehensive array of physical, administrative, and electronic measures to protect your data. These include but are not limited to:
- Secure servers and firewalls;
- Role-based access control and encryption of stored data;
- 256-bit SSL encryption on all data transmitted through our online platforms;
- Continuous monitoring of our systems to detect and prevent unauthorized access or data breaches.
Access to confidential information is strictly limited to authorized personnel on a need-to-know basis, and all our staff are trained in data protection and confidentiality.
4. Data Retention
We retain personal information only for as long as necessary to fulfill the purposes for which it was collected or as required by applicable law, including Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. After this period, data is securely destroyed or anonymized.
5. Your Rights
You have the right to:
- Access your personal data;
- Request correction or update of inaccurate or incomplete information;
- Request deletion or restriction of processing (subject to legal obligations);
- Withdraw consent at any time (where applicable);
- Lodge a complaint with a data protection authority.
To exercise any of these rights, please contact us at info@cariblegacygroup.com.
6. Cookies and Website Analytics
Our website may use cookies and similar technologies to improve user experience and analyze website traffic. These cookies may collect anonymous data such as IP address, browser type, pages visited, and time spent on the website. You can modify your browser settings to disable cookies, but some website features may not function properly as a result.
7. International Transfers of Data
In some cases, your data may be transferred to and processed in countries outside of your country of residence. Where such transfers occur, we ensure appropriate safeguards are in place in accordance with applicable data protection laws.
8. Updates to This Policy
Carib Legacy Group reserves the right to update this Confidentiality Policy at any time. Changes will be posted on our website with the effective date. We encourage you to review this policy periodically to stay informed about how we are protecting your information.
9. Contact Us
If you have any questions, concerns, or requests regarding this Confidentiality Policy, please contact us at:
Carib Legacy Group
Website: www.cariblegacygroup.com
Email: info@cariblegacygroup.com
Last Updated: August 24, 2025
