Supporting B40 Group Amid Rising Living Costs
November 25, 2024
Data Privacy and Security
Drakkar Capital International is a private capital holdings firm based in Malaysia, offering a
comprehensive suite of financial services. Our services are designed to meet the diverse needs of our clients, including individuals, businesses, and institutions
We collect only the data necessary to provide financial services, investment advice, and manage portfolios.
01All sensitive client data is encrypted using industry-standard protocols to prevent unauthorized access.All sensitive client data is encrypted using industry-standard protocols to prevent unauthorized access.
02Drakkar Capital International adheres to international data protection laws, including GDPR, ensuring full compliance with the latest legal frameworks.
03Anti-Money Laundering (AML) and Anti-Terrorism Financing (ATF)
As part of our commitment to maintaining integrity and security in all financial operations, Drakkar Capital International complies with global regulations regarding Anti-Money Laundering (AML) and Anti-Terrorism Financing (ATF).
Client Verification
We conduct thorough Know Your Customer (KYC) processes to ensure all clients are verified and legitimate.
01
Transaction Monitoring
All transactions are continuously monitored for any suspicious activity, and immediate action is taken when irregularities are detected.
02
Reporting Obligations
We cooperate fully with regulatory bodies by reporting any activities that may be related to money laundering or terrorism financing.
03
Employee Training
Our employees are regularly trained on AML and ATF policies to ensure they remain up-to-date with the latest regulatory developments.
04
Your Rights and Responsibilities
As a client of Drakkar Capital International, you have the right to request access to your data, correct inaccuracies, and request deletion of your information, subject to applicable laws. It is our responsibility to ensure that your data remains secure and that our business practices meet the highest ethical standards.
For any questions or concerns about our privacy practices or AML/ATF policies, please contact our compliance team at:
Email: compliance@drakkarcapital.com
