Privacy notice preview
Your information deserves careful handling.
This portal collects information needed for sanctions and KYC screening. The final legally approved notice will be versioned and shown before any sensitive information is collected.
What we collect
Identity, citizenship and residency, tax and affiliation information, banking details where required, passport documentation, and declarations.
Who can access it
Only specifically authorized compliance personnel. Views, changes, downloads, exports, and access changes are audited.
How it is protected
TLS in transit, encryption at rest, private document storage, least-privilege access, masked sensitive values, and encrypted backups.
Questions or concerns
Contact compliance@marbell.com before proceeding if anything is unclear.
Legal review required
Retention periods, screening providers, data-transfer terms, and the final declaration language must be approved before production launch.