liber.tax

Privacy Policy


Privacy at Libertax

This Privacy Policy explains how LIBERTAX INTERNATIONAL LTD collects, uses, shares and protects personal data in connection with enquiries, professional services, payments and use of our website.

Controller: LIBERTAX INTERNATIONAL LTD · Company number 13324781 · 128 City Road, London, United Kingdom, EC1V 2NX · info@liber.tax · Last updated 31 July 2026

1. Scope and controller

LIBERTAX INTERNATIONAL LTD is the controller of personal data covered by this Policy. This Policy applies to website visitors, prospective clients, clients, representatives, directors, shareholders, beneficial owners, suppliers, professional contacts and other individuals whose data we process.

It covers data obtained through our website, email, telephone, messaging services, meetings, invoices, payment processes, professional engagements, compliance checks and interactions with service providers or authorities.

2. Personal data we may collect

  • Identity and contact data: name, title, date of birth, nationality, address, email, telephone number, signature and identification documents.
  • Corporate and ownership data: directorships, shareholdings, beneficial ownership, group structures, business activities and company records.
  • Tax, residency and compliance data: tax numbers, residency information, visa or immigration information, source of funds, source of wealth, sanctions and screening results, and information required for KYC or AML checks.
  • Financial and transaction data: bank details, wallet addresses, payment references, invoices, transfers, accounting records, income, expenses, assets and transaction history.
  • Engagement and communications data: enquiries, instructions, correspondence, meeting notes, contracts, deliverables and supporting documents.
  • Technical and website data: IP address, browser, device, pages visited, cookie identifiers, security logs and form-submission data.

Depending on the engagement, we may process sensitive or criminal-offence-related data only where necessary and lawful, for example for compliance, legal claims or services specifically requested by you.

3. Where personal data comes from

We obtain data directly from you and from persons acting on your behalf. We may also receive data from companies, employers, family members, counterparties, public registers, government authorities, banks, free zones, professional advisers, registered agents, compliance databases, payment providers and publicly available sources.

If you provide personal data about another person, you are responsible for ensuring that you are authorised to do so and, where appropriate, that the person receives this Policy.

4. How and why we use personal data

We process personal data for the following purposes and legal bases:

  • Enquiries and contracts: to respond to requests, prepare proposals, onboard clients, provide services, manage engagements and issue invoices where necessary to take steps at your request or perform a contract.
  • Legal and regulatory compliance: to meet tax, accounting, corporate, KYC, AML, sanctions, record-keeping, reporting and other legal obligations.
  • Legitimate interests: to operate and improve our business, manage client relationships, protect systems, prevent fraud, collect debts, maintain records, resolve disputes and establish or defend legal claims, where those interests are not overridden by your rights.
  • Consent: where we rely on consent for optional marketing, non-essential cookies or another specific purpose. Consent may be withdrawn at any time.
  • Legal claims and substantial public interest: where necessary and permitted for sensitive data, compliance or legal proceedings.

Where data is required by law or for a contract, failure to provide it may prevent us from accepting or completing the requested service.

5. Sharing and recipients

We share personal data only where reasonably necessary, proportionate and lawful. Recipients may include:

  • our personnel, contractors, affiliates and professional advisers;
  • local agents, lawyers, accountants, auditors, translators, registered agents and corporate-service providers;
  • banks, payment institutions, payment processors and blockchain or digital-asset service providers;
  • QINVIA FZCO, when it receives AED payments on behalf of LIBERTAX INTERNATIONAL LTD;
  • hosting, email, cloud-storage, security, communications, document-management, invoicing and IT providers;
  • free zones, company registries, tax authorities, immigration authorities, regulators, courts, law-enforcement bodies and other public authorities;
  • prospective purchasers, investors or advisers in connection with a genuine business reorganisation or transaction, subject to appropriate confidentiality.

Service providers may act as processors under our instructions or as independent controllers for their own regulated activities.

6. International transfers

Our work is international and personal data may be accessed, processed or stored outside the United Kingdom, including in the United Arab Emirates, European Economic Area, United States and other jurisdictions relevant to an engagement.

Where UK data-protection law requires safeguards for a restricted transfer, we use an applicable lawful mechanism, such as adequacy regulations, approved contractual safeguards or a permitted exception. The level of legal protection may differ between countries.

7. How long we keep data

We retain personal data only for as long as reasonably necessary for the purpose collected, including legal, regulatory, tax, accounting, compliance, insurance, dispute and record-keeping requirements.

  • Client and engagement files are generally retained for up to six years after the end of the relevant engagement or relationship.
  • KYC and AML records may be kept for the period required by applicable law, commonly at least five years after the relevant relationship or transaction.
  • Unsuccessful enquiries may normally be retained for up to twenty-four months, unless a longer period is justified.
  • Data may be kept longer where needed for an investigation, legal claim, outstanding payment, authority request or other lawful reason.

When no longer required, data is deleted, anonymised or securely archived in accordance with our procedures.

8. Security

We use proportionate technical and organisational measures intended to protect personal data against unauthorised access, loss, alteration, disclosure or destruction. No internet, email, cloud or blockchain system is completely secure, so sensitive instructions and payment-detail changes should be independently verified.

Access is limited to persons who need the data for legitimate purposes and who are subject to appropriate confidentiality obligations.

9. Your data-protection rights

Subject to applicable law and exemptions, you may have rights to request access, correction, deletion, restriction, portability, or to object to processing. You may withdraw consent at any time where consent is the legal basis. You may also object to direct marketing at any time.

Requests should be sent to info@liber.tax. We may need to verify your identity and may request information needed to locate the relevant data.

You may lodge a complaint with the UK Information Commissioner's Office or another competent supervisory authority. We would appreciate the opportunity to address your concern first.

10. Website, analytics and cookies

Our website may collect technical data needed for security, functionality, analytics and communications. Essential cookies may operate without consent where permitted; optional cookies are used in accordance with the choices presented to you.

Further information is available in our Cookies Policy. Third-party websites linked from our site have their own privacy practices.

11. Marketing communications

We may send relevant professional updates or service information where permitted by law, based on consent or legitimate interests as appropriate. You may unsubscribe at any time by using the link in the message or contacting info@liber.tax.

We do not sell personal data to advertisers or data brokers.

12. Children

Our services and website are not directed to children. We do not knowingly collect children's personal data except where it is relevant to a legitimate client matter and supplied by an authorised adult.

13. Changes and contact

We may update this Policy to reflect changes in our services, technology or legal obligations. The current version and update date will be published on this page.

Contact
LIBERTAX INTERNATIONAL LTD
Company number 13324781
128 City Road, London, United Kingdom, EC1V 2NX
info@liber.tax