Who We Are
CIM Global Financial Ltd, 128 City Road, London, EC1N X, United Kingdom ("CIM", "we", "us") is the controller of personal data collected through this website and our client engagements.
Data We Collect
We collect data you provide directly (contact forms, engagement information, KYC documentation) and data automatically generated through your interaction with our platform (technical logs, cookies, IP addresses).
We do not collect special-category personal data unless required for a specific regulated engagement and with your explicit consent.
How We Use Data
We use personal data to deliver and administer our services, comply with legal and regulatory obligations (including AML/KYC), operate the CIM Verification Center, and improve our platform.
We do not sell personal data and we do not use personal data for third-party advertising.
Retention
We retain personal data for the duration of the client relationship plus the retention period required by applicable law (typically 6–10 years for regulated financial services records).
Your Rights
Subject to applicable law, you may request access, correction, deletion or portability of your personal data, or object to certain processing. Requests can be sent to operation@cimglobalfinancial.com.