top of page

INTERNATIONAL PRIVACY POLICY

NEW MALUED LTD – INTERNATIONAL BUSINESS COMPANY

Last Updated: February 22, 2026

​

New Malued Ltd (“the Company,” “we,” “us,” or “our”) is committed to protecting the privacy and confidentiality of the personal data of our investors, partners, and website visitors. This Privacy Policy outlines how we collect, use, store, and protect your information in compliance with international data protection standards.

​

1. DATA COLLECTION (KYC & AML COMPLIANCE)

Due to the nature of our financial and investment services, we are required to collect specific personal information to satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This includes:

  • Identity Data: Full name, date of birth, nationality, and government-issued identification (passport or ID).

  • Contact Data: Email address, phone number, and permanent residential address.

  • Financial Data: Source of wealth, bank account details, and investment objectives.

  • Technical Data: IP address, browser type, and usage data collected through cookies.

​

2. LEGAL BASIS FOR PROCESSING

We process your data under the following legal frameworks:

  • Contractual Necessity: To provide the services requested and manage your investment profile.

  • Legal Obligation: To comply with the laws of Saint Kitts and Nevis and international financial reporting standards (FATCA, CRS).

  • Legitimate Interest: To ensure the security of our platforms and improve our service offerings.

​

3. DATA SHARING & INTERNATIONAL TRANSFERS

As an international entity, New Malued Ltd may share your information with trusted third parties, including:

  • Financial Partners: Institutions such as Hamilton Reserve Bank and Bank of New York Mellon for transaction processing and custody.

  • Operational Hubs: Our UK-based subsidiary, Gemeb, for luxury asset management and EMEA-related services.

  • Regulatory Bodies: Competent authorities in Saint Kitts and Nevis or other jurisdictions when legally mandated.

  • Service Providers: IT and security providers who assist in maintaining our digital infrastructure.

​

4. DATA RETENTION

We retain personal data only for as long as necessary to fulfill the purposes for which it was collected, including legal, accounting, or reporting requirements. Typically, KYC and transaction records are kept for a minimum of 7 years following the termination of the business relationship.

​

5. DATA SECURITY

We implement industry-standard technical and organizational measures to safeguard your data against unauthorized access, loss, or disclosure. This includes encryption, secure servers, and restricted access protocols for our employees and partners.

​

6. YOUR RIGHTS

Under international privacy standards, you have the right to:

  • Access: Request a copy of the personal data we hold about you.

  • Rectification: Request the correction of inaccurate or incomplete data.

  • Erasure: Request the deletion of your data (subject to legal retention obligations).

  • Portability: Request the transfer of your data to another service provider.

​

7. INTERNATIONAL JURISDICTION

This policy is governed by the laws of Saint Kitts and Nevis. However, we strive to align our practices with global standards, including the principles of the GDPR (General Data Protection Regulation) and the UK Data Protection Act, particularly concerning our EMEA operations.

​

8. CONTACT OUR COMPLIANCE OFFICE

For any questions regarding your privacy or to exercise your rights, please contact our Data Protection Officer:

​

​

  • Tel: +1 (869) 469-5500

​

  • Address: Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, Nevis – Saint Kitts and Nevis

​

​

bottom of page