Privacy Policy

Dunamis Offshore Credit & Investment ("DOCIB", "we", "our", or "us") is committed to protecting the privacy and security of your personal information. This Privacy Policy outlines how we collect, use, disclose, and safeguard your data in compliance with international banking standards and the United Kingdom Data Protection Act.

1. Information We Collect

• Identity Data: Full name, date of birth, passport/ID numbers, nationality.
• Contact Data: Billing address, email address, telephone numbers.
• Financial Data: Bank account details, transaction history, investment portfolios, credit history.
• Technical Data: IP address, login data, browser type, device identifiers, and cookies.

2. How We Use Your Information

We process your data to: provide and manage banking services, verify identity and comply with KYC/AML regulations, process transactions, communicate account updates, improve digital platforms, and prevent fraud.

3. Data Sharing & Third Parties

We do not sell your personal data. We may share information with: regulatory authorities, auditors, payment processors, and service providers strictly bound by confidentiality agreements. Cross-border transfers are governed by standard contractual clauses.

4. Data Security

We implement bank-grade encryption (256-bit TLS), multi-factor authentication, biometric verification, and continuous security monitoring. Data is stored in ISO 27001 certified data centers with redundant backups.

5. Your Rights

You have the right to access, correct, delete, or restrict processing of your data. Contact our Data Protection Officer at privacy@docib-uk.com to exercise these rights.