Effective Date: 02.2023

1. Introduction
This Privacy Policy describes how SOYUZ CONSULTING SOLE CO., LTD collects, uses, processes, stores, and discloses personal data when you access soyuzconsult.com or use our consulting and agency services. We are committed to maintaining high standards of confidentiality and data protection.

2. Company Information
Legal Name: SOYUZ CONSULTING SOLE CO., LTD
Business License Number: CONSULTING 3489
Tax ID: 882286455-0-00
Registered Office: Sailom Building, Sailom Road, Hatsady Village, Chanthabury District, Vientiane Capital, Lao PDR
Phone: +856 20 5273 3131
Email: info@soyuzconsult.com

3. Nature of Services
SOYUZ CONSULTING SOLE CO., LTD operates as an independent consulting and agency service provider.
The Company is not a bank, electronic money institution, payment institution, and does not hold client funds.
We act under agency or referral agreements with licensed financial institutions, payment providers, and corporate registrars.
All final onboarding decisions are made by the respective licensed financial partner.

4. Data Controller and Processor Roles
We may act as a Data Controller when collecting inquiries and managing client communications.
When transmitting documentation to financial partners, we may act as a Data Processor or intermediary.
Each financial partner remains responsible for its own compliance obligations.

5. Personal Data We Collect
We may collect:
- Full name
- Email address
- Telephone number
- Company information
- Identification documents
- Corporate documentation
- Compliance information
We may also collect technical data such as IP address, browser information, cookies, and usage analytics.

6. Purpose of Processing
Personal data is used for:
- Client onboarding and service facilitation
- Compliance (AML/KYC)
- Communication and support
- Legal obligations
- Internal record keeping
- Fraud prevention

7. Disclosure to Third Parties
Data may be shared with:
- Licensed banks and financial institutions
- Electronic Money Institutions
- Payment service providers
- Corporate registrars
- Compliance providers
- Legal advisors
- IT providers
- Authorities where legally required

8. International Transfers
Due to the international nature of our services, data may be transferred to other jurisdictions where financial partners operate.

9. Data Retention
Personal data is retained during the client relationship and for up to 5–7 years after termination where required by law or AML/KYC obligations.

10. Data Security
We apply appropriate security measures including encrypted connections, restricted access, and secure storage systems. Absolute security cannot be guaranteed.

11. Cookies
The website may use cookies and analytics tools. Users may disable cookies in browser settings.

12. Your Rights
You may request access, correction, or deletion of personal data where legally permitted by contacting info@soyuzconsult.com.

13. No Guarantee of Approval
Submission of information does not guarantee approval of banking or financial services. Final decisions are made by licensed financial partners.

14. Amendments
This policy may be updated periodically. The latest version will be published on the website.

15. Contact
SOYUZ CONSULTING SOLE CO., LTD
Sailom Building, Sailom Road, Hatsady Village,
Chanthabury District, Vientiane Capital, Lao PDR
Email: info@soyuzconsult.com
Phone: +856 20 5273 3131

Заполните анкету мерчанта— мы свяжемся с вами в тот же день

info@soyuzconsult.com

Мы помогаем вам разобраться в сложностях международного регулирования, комплаенса, налаживания деловых связей и увеличения продаж

BUSINESS CONSULTING AGENCY

SOYUZ