Privacy Policy

A legal disclaimer

Smart Invest & Immigrate group ("we", "us", or "our") is committed to protecting your privacy and handling your personal information with transparency and integrity. This Privacy Policy explains how we collect, use, store, and protect the personal data of our clients, prospects, and website visitors.

1. Information We Collect

We may collect the following types of personal information:

Identity Data: Full name, date of birth, nationality, passport/ID details.
Contact Data: Email address, phone number, mailing address.
Financial Data: Bank details, investment history, proof of funds.
Immigration Data: Visa history, travel records, family details, legal documents.
Business Information: Company formation data, business plans, investment sources.
Technical Data: IP address, browser type, and usage data from our website.

2. How We Use Your Information

We use your personal data for the following purposes:

To assess eligibility for immigration or investment programs.
To provide legal and consulting services.
To prepare and submit immigration or business documents.
To comply with legal, tax, or regulatory obligations.
To communicate with you regarding your case or inquiry.
To improve our website, services, and customer experience.

3. Legal Basis for Processing (where applicable)

We process your data based on:

Your consent (e.g., newsletter or contact form).
The performance of a contract (e.g., immigration service agreement).
Our legal obligations (e.g., anti-money laundering compliance).
Our legitimate interest (e.g., client relationship management).

4. Data Sharing

We may share your information with:

Government agencies (immigration, taxation, investment boards).
Authorized third-party service providers (e.g., translators, financial institutions).
Our legal, accounting, and business partners.
As required by law or to protect our legal rights.

We do not sell or rent your personal data to third parties.

5. Data Retention

We retain your data only as long as necessary for the purposes set out in this policy, or as required by law (e.g., 7 years for financial records).

6. Data Security

We implement appropriate technical and organizational security measures to protect your data from unauthorized access, disclosure, alteration, or destruction.