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Thank you for contacting Woodbrook Group Corporate Service.
Please note that The General Data Protection Regulation (GDPR) defines an extended set of rights for European Union citizens and residents regarding their personal data. The GDPR entered into force on 24 May 2016 and it will directly apply in all EU Member States starting on 25 May 2018, including Cyprus.
The purpose personal data were collected – and will continue to be requested when is necessary - was to assist in providing financial advice to our clients and submission of appropriate documentation to Registrar of Companies and/or Banks and/or any other authority in accordance with our compliance and regulatory obligations, which includes being able to carry out due diligence on clients for anti-money laundering, anti-terrorist financing and anti-fraud purposes; to audit and assess risk in our services; to comply with various statutory and regulatory obligations; to market its services to those who may wish to receive them (and in relation to potential clients to consider whether to take them on). Once an individual becomes a client, Woodbrook Group Corporate Service is obliged by the AML Law to keep records generally for five years after the last date on which business is performed for a client.
Please note that personal data is any information relating to an identified or identifiable natural person (‘data subject’); such as
* a name,
* identification and/or tax number,
* location data,
* an online identifier, or
* factors specific to the physical, physiological, genetic, mental, economic, cultural or social identity of that person.
Woodbrook Group Corporate Service will not provide personal data unless such information is necessary towards the provision of its services and/or requested by Cyprus authorities or regulators and/or with auditors and professional advisers and/or those who provide professional services to Woodbrook Group Corporate Service for client purposes.
Our Office Nicosia, Cyprus
Lamda Tower, 4th Floor, Corner Makariou Avenue 56 and Demofontos 1
TEL: +357 22 772240
FAX: +357 22 778862
Our Office Limassol, Cyprus
25 Spyrou Araouzou, 6th Floor
TEL: +357 25272826
FAX: +357 22 778862
Our Office Zurich, Switzerland
Zurich CH 8001
TEL: +41 (0) 445627130
FAX +41 (0) 44562700