Not providing the information, or providing insufficient or inaccurate information, will not allow us to determine whether the service or product envisaged is appropriate or suitable for you and thus ISEC Wealth Management Ltd will be unable to offer its services to you. Should there be any material change in your circumstances please notify us. All information received will be treated in confidentiality.
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Documentation and Financial Information
ISEC Wealth Management Limited is obliged to follow the provisions set out in The Prevention and Suppression of Money Laundering and Terrorist Financing activities Law 188(I)/2007 of 2007 to 2018 in articles 60, 61 and 62 that refer to the obligation for customer identification and due diligence procedures, and also ensure that the customer identification records remain completely updated with all relevant identification data and information throughout the business relationship. To enter into a business relationship, the Client should complete successfully the KYC and due diligence procedure providing all necessary information and documentation for Identification and Financial Background information of as requested.
ISEC Wealth Management Limited, is committed to protect your privacy and handling your data through a transparent manner. The Company understands the importance of maintaining the confidentiality and privacy of your personal data. By entrusting us with your information, we would like to assure you of our commitment to keep such information private. We have taken measurable steps to protect the confidentiality, security, and integrity of Your Information.
As per the relevant sections of the Law 2016/679 (GDPR), if you are a natural person, the Company is the personal data processor and controller of your personal data.
More information can be found here.