Document Information
Last Updated: March 25, 2026
1.1 INTRODUCTION AND SCOPE
Global Wealth (“the Firm,” “Global Wealth,” “we,” “us,” or “our”) is a premier global funding intermediary specializing in institutional capital solutions, project finance structuring, and strategic advisory services for high-net-worth individuals (HNWIs), family offices, corporate entities, and institutional investors worldwide. We are deeply committed to protecting the privacy, confidentiality, and security of your personal data in accordance with the highest international standards.
This Privacy Policy (“Policy”) governs the collection, processing, storage, transfer, and protection of personal information obtained through our digital platforms, including our primary website (globalwealth.finance), Project Submission Portal, advisory platforms, email communications, and any other interfaces through which we interact with clients, partners, and stakeholders. This Policy applies to all individuals who engage with our services, whether as prospective clients, active clients, partners, vendors, or website visitors.
As a globally active financial intermediary with operations spanning multiple jurisdictions, we recognize our responsibility to comply with diverse and evolving data protection regulations. We have implemented a comprehensive, unified privacy framework that meets or exceeds the requirements of applicable laws in all jurisdictions where we operate, including but not limited to the Philippines Data Privacy Act of 2012 (RA 10173), Singapore’s Personal Data Protection Act (PDPA), the European Union’s General Data Protection Regulation (GDPR), and relevant regulations in the United Arab Emirates and Mauritius.
1.2 GLOBAL HEADQUARTERS & REGIONAL OPERATIONS
Global Wealth coordinates its worldwide operations through a strategic network of offices positioned in key financial centers:
Global Headquarters (Manila, Philippines): Our principal executive offices are located at GT Tower International, Makati City, Metro Manila, Philippines. The Manila headquarters serves as the central coordination point for global mandates, strategic decision-making, senior executive management, and operational oversight across all regional hubs.
Middle East Hub (Dubai, UAE): Our Dubai office, strategically located within the Dubai International Financial Centre (DIFC), serves clients across the GCC region and broader Middle East, facilitating access to regional sovereign wealth funds, institutional investors, and family offices with substantial capital deployment capacity.
Asia-Pacific Hub (Singapore): Our Singapore office operates as our primary Asia-Pacific coordination center, providing seamless access to Asian institutional capital markets, sovereign wealth entities, and the extensive network of family offices and ultra-high-net-worth individuals concentrated in Southeast Asia and Greater China.
Regional Office (Port Louis, Mauritius): Our Mauritius presence provides specialized support for African market opportunities, particularly in infrastructure and natural resources sectors, while leveraging Mauritius’s strategic position as a financial services hub under the Financial Services Commission (FSC) framework.
All offices operate under unified data protection standards, ensuring consistent privacy practices regardless of where your data is collected, processed, or stored within our global network.
1.3 CATEGORIES OF PERSONAL DATA COLLECTED
We collect and process various categories of personal data necessary to deliver our specialized services and maintain regulatory compliance. The specific data collected depends on the nature of your engagement with Global Wealth:
Identity and Contact Information: This includes your full legal name, professional titles, date of birth, nationality, government-issued identification numbers (passport, national ID, tax identification), residential and business addresses, telephone numbers, email addresses, and professional credentials.
Professional and Corporate Affiliation Data: We collect information about your professional background, current employment or business affiliations, corporate directorship positions, beneficial ownership interests, professional licenses, educational qualifications, and professional references.
Financial Information: For clients seeking funding facilitation, we collect comprehensive financial data including personal or corporate financial statements, bank account information, asset valuations, income documentation, credit history, investment portfolios, and related financial records necessary for creditworthiness assessment and project evaluation.
Project Documentation: When you submit project proposals through our Project Submission Portal, we collect detailed business plans, financial projections, feasibility studies, technical documentation, environmental impact assessments, legal documentation, corporate structure information, and any other materials relevant to project evaluation and funding facilitation.
Compliance and Due Diligence Data: To fulfill our regulatory obligations and institutional standards, we collect information necessary for Anti-Money Laundering (AML) verification, Know Your Customer (KYC) procedures, source of funds documentation, beneficial ownership disclosure, politically exposed person (PEP) screening, sanctions list checking, and adverse media monitoring.
Technical and Usage Data: When you access our digital platforms, we automatically collect certain technical information including IP addresses, browser types, device identifiers, operating systems, access times, pages viewed, navigation patterns, referral sources, and similar analytics data.
Communications Data: We maintain records of communications between you and our firm, including email correspondence, telephone call logs, meeting notes, video conference recordings (where permitted and disclosed), and documentation of advisory consultations.
1.4 LEGAL BASIS FOR PROCESSING
Global Wealth processes personal data only where we have an appropriate legal basis. Depending on the jurisdiction and nature of processing, our legal bases include:
Contractual Necessity: Processing your personal data is necessary to perform our contractual obligations to you, including evaluating project submissions, facilitating introductions to institutional funders, providing advisory services, and fulfilling mandates you have engaged us to execute.
Legitimate Interests: We process certain data based on our legitimate business interests, including fraud prevention, network security, business development, improving our services, and maintaining commercial relationships, provided such interests do not override your fundamental privacy rights.
Legal Compliance: We process personal data to comply with legal and regulatory obligations, including AML/KYC requirements, tax reporting, regulatory inquiries, court orders, and other mandatory legal processes applicable in our operating jurisdictions.
Consent: In certain circumstances, particularly for marketing communications or processing sensitive personal data categories, we obtain your explicit, informed, and freely-given consent, which you may withdraw at any time.
1.5 HOW WE USE PERSONAL DATA
Global Wealth uses collected personal data for the following purposes:
Service Delivery: To evaluate project submissions, assess funding viability, prepare projects for institutional presentation, coordinate with funding sources, facilitate introductions, provide strategic advisory, and deliver the services you have engaged us to perform.
Client Relationship Management: To communicate with you regarding your projects, provide updates on funding opportunities, respond to inquiries, schedule consultations, and maintain ongoing client relationships.
Due Diligence and Compliance: To conduct necessary background checks, verify credentials and information accuracy, perform AML/KYC procedures, screen against sanctions lists, assess reputational risks, and ensure compliance with regulatory requirements across all relevant jurisdictions.
Risk Management: To identify, assess, and mitigate potential risks associated with client engagements, including financial crime risks, reputational risks, conflicts of interest, and operational risks.
Platform Improvement: To analyze user behavior, optimize our digital platforms, enhance security measures, improve user experience, and develop new features and services.
Legal Obligations: To respond to legal processes, cooperate with regulatory inquiries, maintain required records, enforce our agreements, protect our legal rights, and comply with applicable laws.
Business Operations: To manage internal operations, conduct research and analytics, train our personnel, maintain quality standards, and support strategic planning.
1.6 DATA SHARING AND DISCLOSURE
Global Wealth maintains strict confidentiality regarding your personal data. However, we may share your information in the following limited circumstances:
Within Global Wealth: Personal data may be shared among our global offices and authorized personnel on a need-to-know basis to deliver coordinated services across our regional network.
Institutional Partners: With your explicit consent or as necessary to fulfill our mandate, we share relevant project information and personal data with potential funding sources, investment institutions, family offices, and other capital providers.
Service Providers: We engage carefully selected third-party service providers who assist us with technology infrastructure, data hosting, cybersecurity, compliance screening, professional advisory (legal, accounting, financial), and similar operational functions. All such providers are bound by strict confidentiality obligations and process data only according to our instructions.
Legal and Regulatory Authorities: We disclose personal data when required by law, regulation, legal process, or governmental request, or when necessary to protect our legal rights, prevent fraud, or ensure safety.
Corporate Transactions: In the event of a merger, acquisition, sale of assets, or similar corporate transaction, personal data may be transferred to the acquiring entity, subject to continued privacy protection.
1.7 INTERNATIONAL DATA TRANSFERS
Given our global operations, personal data may be transferred between our offices in the Philippines, UAE, Singapore, and Mauritius, and to service providers located in various jurisdictions. We implement appropriate safeguards for all international transfers, including:
Standard Contractual Clauses: We utilize European Commission-approved standard contractual clauses and equivalent mechanisms to ensure adequate protection for data transferred from jurisdictions with strict data protection laws.
Adequacy Determinations: Where possible, we transfer data to jurisdictions recognized as providing adequate data protection by relevant authorities.
Organizational and Technical Measures: All international transfers are protected by encryption, access controls, data processing agreements, and strict security protocols regardless of destination.
Transfer Impact Assessments: We conduct transfer risk assessments to identify and mitigate potential risks to data subjects’ rights and freedoms.
1.8 DATA RETENTION
We retain personal data only for as long as necessary to fulfill the purposes for which it was collected, comply with legal obligations, resolve disputes, and enforce our agreements. Specific retention periods vary based on data type and regulatory requirements:
Active Client Data: Retained for the duration of the client relationship plus applicable statutory retention periods.
Project Documentation: Maintained for a minimum of seven (7) years following project completion or termination, in accordance with financial services industry standards.
Compliance Records: Retained in accordance with AML/KYC regulatory requirements, typically ranging from five (5) to ten (10) years depending on jurisdiction.
Marketing Communications: Retained until you withdraw consent or we determine the data is no longer relevant to our legitimate marketing interests.
Upon expiration of the retention period, we securely delete or anonymize personal data unless further retention is required by law.
1.9 YOUR PRIVACY RIGHTS
Subject to applicable law in your jurisdiction, you may have the following rights regarding your personal data:
Access: Request confirmation of whether we process your personal data and obtain copies of such data.
Rectification: Request correction of inaccurate or incomplete personal data.
Erasure: Request deletion of your personal data under certain circumstances, subject to legal retention obligations.
Restriction: Request that we limit processing of your personal data in certain situations.
Portability: Request transfer of your personal data to another service provider in a structured, commonly used format (where technically feasible).
Objection: Object to processing based on legitimate interests or for direct marketing purposes.
Withdraw Consent: Where processing is based on consent, withdraw such consent at any time without affecting prior processing.
Complaint: Lodge a complaint with the relevant data protection authority in your jurisdiction.
To exercise any of these rights, please contact our Global Data Privacy Officer using the contact information provided in Section 1.11.
1.10 SECURITY MEASURES
Global Wealth implements comprehensive technical, physical, and organizational security measures to protect personal data against unauthorized access, alteration, disclosure, or destruction:
Encryption: All data transmissions are protected using TLS/SSL encryption, and sensitive data at rest is encrypted using industry-standard algorithms.
Access Controls: Role-based access controls, multi-factor authentication, and principle of least privilege limit data access to authorized personnel only.
Network Security: Firewalls, intrusion detection systems, and continuous monitoring protect our network infrastructure.
Employee Training: All personnel receive regular data protection and security awareness training.
Incident Response: We maintain a comprehensive data breach response plan to ensure rapid detection, containment, and notification.
Third-Party Audits: Our security practices undergo regular third-party assessments and penetration testing.
1.11 CONTACT INFORMATION
For privacy inquiries, to exercise your rights, or to contact our Global Data Privacy Officer, please use the following contact information:
Global Data Privacy Officer
Email: legal@globalwealth.finance
Address: GT Tower International, Makati City, Metro Manila, Philippines
Global HQ (Manila): hq@globalwealth.finance
Middle East Hub (Dubai): dubai@globalwealth.finance
Asia Hub (Singapore): singapore@globalwealth.finance
Regional Office (Mauritius): mauritius@globalwealth.finance
We will respond to all privacy-related requests within the timeframes required by applicable data protection laws, typically within thirty (30) days.
1.12 POLICY UPDATES
We reserve the right to update this Privacy Policy periodically to reflect changes in our practices, technologies, legal requirements, or business operations. Material changes will be communicated through prominent notice on our website or direct communication to affected individuals. The “Last Updated” date at the beginning of this Policy indicates the most recent revision. Your continued use of our services following policy updates constitutes acceptance of the revised Policy.