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
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
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
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