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Consent to Personal Data Processing

    1. By clicking “Next” button, I hereby agree and express my voluntary, unequivocal and informed consent that my personal data which I have provided to Deltec Bank & Trust Limited, incorporated and existing under the laws of the Commonwealth of The Bahamas and situated at Deltec House, Lyford Cay, Nassau, Bahamas, shall be processed by Deltec Bank & Trust Limited for the purpose of carrying out know your customer (KYC) and anti-money laundering/ combatting financing of terrorism (AML/CFT) procedures. 

    2. I hereby acknowledge and agree that Deltec Bank & Trust Limited as data controller shall process my personal data for legal and regulatory purposes to satisfy identification and client due diligence requirements in accordance with the laws and regulations of the Commonwealth of The Bahamas as determined by Deltec Bank & Trust Limited, with whom I wish to establish a business relationship after approval by Deltec Bank & Trust Limited. Further, I hereby confirm that I know the details and address of the data controller.

    3. I hereby acknowledge and agree that Deltec Bank & Trust Limited shall process my personal data by various means and shall further check my personal data against data in multiple databases.

    4. I hereby acknowledge and agree that my personal data may be disclosed to entities associated with Deltec Bank & Trust Limited to achieve the purpose of processing described herein.

    5. My consent for the processing expressed herein includes the following personal data: name and surname, passport or any identity card data, registered address, banking details, facial image.

    6. I hereby confirm that, as the data subject, I am fully aware of my rights in accordance with the General Data Protection Regulation (as amended from time to time), if applicable.

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Thank you for your interest in the Deltec Initiatives Foundation. You can contact us using the form below.

Before sending a message to us, kindly note that we do not accept requests for funding. Thank you for your understanding.