Privacy Policy

1. Introduction

This policy outlines how NTL International collects, processes, and protects your data when you engage with our consulting services for international citizenship or residency applications.

2. Information We Collect

To process your application effectively, we collect the following categories of data:

• Personal Identification (Name, Date of Birth, Nationality, Passport details)
• Financial Data (Source of Funds, Bank Statements, Wealth declarations)
• Professional Background (Employment history, Professional certifications)
• Family Information (Details of dependents and spouse for family applications)
• Technical Data (IP address and cookies for website performance)

3. Use of Information

Your data is used strictly for the following purposes:

• Evaluating eligibility for CBI/RBI programs
• Preparing and submitting official applications to Government Units
• Conducting mandatory due diligence and KYC (Know Your Customer) checks
• Communicating application status updates and professional advice

4. Data Sharing

We share your information only with essential parties required by law or process:

• Government Authorities and Citizenship by Investment Units (CIUs)
• Authorized third-party Due Diligence and background check agencies
• Legal counsel and translation services involved in your application
• Entities required by court order or anti-money laundering regulations

5. Data Security

We implement robust technical and organizational measures to safeguard your privacy:

• End-to-end encryption for data in transit and at rest
• Multi-Factor Authentication (MFA) for system access
• Secure server infrastructure with regular security audits
• Strict internal access controls for authorized personnel only

6. Your Legal Rights

Depending on your jurisdiction, you have the following rights regarding your data:

• The right to access your personal data records
• The right to request correction of inaccurate information
• The right to request erasure (subject to regulatory retention requirements)
• The right to withdraw consent for marketing communications