Privacy Policy

Last updated: October 2026

Responsible party

Duis Historia (“Duis Historia”, “we”) is responsible for the processing of the personal data collected through www.duishistoria.com and in the course of its professional services.

Use of your personal information

Your personal information will be used to provide the preliminary Compliance and banking advisory services that you have hired, carry out the necessary procedures for those services and report on the status of the matters handled on your behalf.

For those who have not hired our services, we may have obtained your information from public sources such as business cards or web portals, or because you contacted us through our website or by email. Generally, any data collected by us will be used to respond to your request and to send you information that we consider relevant regarding updates to our office or relevant activities.

For the purposes mentioned above, we require the following personal data: name, address, telephone number(s) and email. Your refusal to allow the use of your personal data for these purposes will not be a reason for us to deny services that you request or have previously contracted with us.

Preliminary questionnaire

The preliminary questionnaire may include sensitive information such as nationalities, residences, ages, Politically Exposed Person status, company structure, beneficial owners and expected transactions. This information is used exclusively for the preliminary Compliance analysis you request.

The questionnaire is transmitted over an encrypted connection (HTTPS) and sent by email to our associates; it is not stored in a database on this website. Each submission receives a case number for reference.

Your rights

You have the right to access, rectify and cancel your personal data, as well as to oppose their processing or revoke the consent you have granted for that purpose. To exercise these rights, please contact us by email: info@duishistoria.com.

Transfer of data

Your personal data may be transferred and processed within and outside your country by people who do not belong to this office, such as companies or professionals that provide services complementing the services you have hired (for example, hosting, email or accounting software providers), and competent authorities when required by law. We do not sell or rent your personal data to third parties. If you do not express your opposition to the transfer of your personal data, it will be understood that you have granted your consent for it.

Changes

We reserve the right to make changes or updates to this Privacy Policy at any time. The current version will always be available on this page.