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Privacy Policy

DRUKER Global Private Trust Company

1. Data Controller Information

DRUKER Global Private Trust Company serves as the data controller for all personal information collected through our services.

  • Registered Address: Juhkentali 8, 10132 Tallinn, Estonia
  • Contact Email: accts@drukerglobalprivatetrustcompany.online
  • Contact Phone: +3726691519
  • Jurisdiction: Estonia, European Union

2. Information We Collect

2.1 Personal Information

  • Name, address, and contact information
  • Government-issued identification documents
  • Financial information and account details
  • Business relationship documentation
  • Communication records and transaction history

2.2 Technical Information

  • IP addresses and device information
  • Browser type and operating system
  • Access logs and session data
  • Security authentication records
Security Notice: All data collection occurs through encrypted channels with multi-layer security protocols protecting your information.

3. Legal Basis for Processing

Under the EU General Data Protection Regulation (GDPR), we process personal data based on:

  • Contractual Necessity: To fulfill our fiduciary and trust services obligations
  • Legal Compliance: To meet anti-money laundering and know-your-customer requirements
  • Legitimate Interest: To maintain security and prevent financial crimes
  • Consent: For optional communications and enhanced services

4. How We Use Your Information

4.1 Trust and Fiduciary Services

  • Managing institutional trust assets and portfolios
  • Processing international payments and transfers
  • Maintaining accurate custody and safekeeping records
  • Providing financial advisory and consulting services

4.2 Compliance and Security

  • Anti-money laundering monitoring and reporting
  • Know-your-customer verification procedures
  • Fraud prevention and security monitoring
  • Regulatory reporting and audit requirements

4.3 Administrative Purposes

  • Partner registration and verification
  • Account management and customer service
  • Risk assessment and relationship monitoring
  • System maintenance and technical support

5. Data Sharing and Disclosure

5.1 Authorized Sharing

We may share your information with:

  • Custody Partners: Authorized financial institutions holding assets
  • Professional Advisors: Legal counsel, auditors, and compliance consultants
  • Regulatory Bodies: Estonian and EU financial authorities as required by law
  • Service Providers: Encrypted data processing and secure communication services
Banking Secrecy: All disclosures are subject to Estonian banking secrecy laws and require proper legal authorization.

6. Data Security Measures

Multi-Layer Security Framework

  • Encryption: AES-256 encryption for all stored data
  • Access Controls: Role-based permissions with authentication codes
  • Audit Trails: Complete logging of all data access and modifications
  • Secure Storage: Geographically distributed backup systems
  • Network Security: Firewall protection and intrusion detection

6.1 Document Security

Uploaded documents are encrypted and stored with controlled access permissions. Investor viewing capabilities are restricted to view-only access without download permissions.

7. Data Retention

7.1 Retention Periods

  • Active Relationships: Throughout the duration of partnership
  • Compliance Records: Minimum 10 years as required by Estonian law
  • Transaction Records: 7 years for financial reporting purposes
  • Security Logs: 3 years for audit and security purposes

7.2 Secure Disposal

Data is securely destroyed using certified methods when retention periods expire and no legal hold requirements exist.

8. Your Privacy Rights

Under GDPR and Estonian data protection law, you have the right to:

  • Access: Request copies of your personal data
  • Rectification: Correct inaccurate or incomplete information
  • Erasure: Request deletion subject to legal and regulatory requirements
  • Portability: Receive your data in a structured, machine-readable format
  • Restriction: Limit processing under certain circumstances
  • Objection: Object to processing based on legitimate interests
Note: Some rights may be limited by our legal obligations as a financial services provider, including anti-money laundering and regulatory reporting requirements.

9. International Transfers

When necessary for our fiduciary services, personal data may be transferred to:

  • Other EU member states under adequacy decisions
  • Third countries with appropriate safeguards and standard contractual clauses
  • International custody partners with equivalent protection measures

10. Cookies and Tracking

10.1 Essential Cookies

We use essential cookies for authentication, security, and system functionality. These cannot be disabled without affecting service availability.

10.2 Analytics

Anonymous usage analytics help us improve our services and identify security issues. No personal information is collected through analytics.

11. Updates to This Policy

We may update this privacy policy to reflect changes in our services, legal requirements, or data protection practices. Material changes will be communicated to registered partners.

12. Contact Information

For privacy-related questions or to exercise your data protection rights:

  • Email: accts@drukerglobalprivatetrustcompany.online
  • Phone: +3726691519
  • Mail: Data Protection Officer, DRUKER Global Private Trust Company, Juhkentali 8, 10132 Tallinn, Estonia
Supervisory Authority: You have the right to lodge a complaint with the Estonian Data Protection Inspectorate (Andmekaitse Inspektsioon) regarding our data processing activities.