This Privacy Policy describes the policies and procedures of Wealth Web Marketing Limited T/A Offshore Broker (“Offshore Broker”, “Company”, “we”, “us”, or “our”) regarding the collection, use, processing, storage, disclosure, and protection of Personal Data when individuals access or use the Service.
The Service includes the websites operated by Offshore Broker, including:
https://wealthwebmarketing.com
https://offshorecompaniesonline.com
together with any associated subdomains, landing pages, onboarding portals, consultation booking systems, client portals, communication systems, web chat systems, application forms, Affiliate systems, marketing systems, analytics systems, or any other technology platforms used by Offshore Broker in connection with its business operations.
This Privacy Policy explains how Personal Data is collected, used, processed, stored, and disclosed when Users access or interact with the Service, submit enquiries, communicate with Offshore Broker, participate in the Affiliate Program, or engage Offshore Broker to facilitate services with a Vendor.
This Privacy Policy forms part of the legal framework governing the Service and must be read together with the Offshore Broker Terms of Use and, where applicable, the Affiliate Program Terms of Use. By accessing or using the Service, submitting information through the Service, communicating with Offshore Broker, or engaging Offshore Broker to facilitate services with Vendors, you acknowledge and agree that Personal Data may be collected and processed in accordance with this Privacy Policy.
Interpretation
For the purposes of this Privacy Policy, capitalised terms shall have the meanings set out below. Where a capitalised term is not defined in this Privacy Policy, it shall have the meaning given to it in the Offshore Broker Terms of Use or the Affiliate Program Terms of Use, as applicable.
Definitions
For the purposes of this Privacy Policy:
“Applicant” means a User who submits personal or business information, an enquiry, consultation booking, or onboarding application for the purpose of engaging Offshore Broker’s services but who has not yet received confirmation of Successful Onboarding.
“Client” means an Applicant who has received written confirmation of Successful Onboarding from Offshore Broker and whose applicable fees have been received by Offshore Broker in Cleared Funds.
“Company”, “Offshore Broker”, “we”, “us”, or “our” means Wealth Web Marketing Limited T/A Offshore Broker.
“Personal Data” means any information relating to an identified or identifiable individual.
“Service” means the websites, onboarding systems, consultation booking systems, web chat systems (including AI-assisted chat), application systems, Affiliate systems, client portals, marketing systems, and other digital platforms operated by Offshore Broker.
“Successful Onboarding” means written confirmation issued by Offshore Broker that an Applicant has been approved to proceed with services through a designated Vendor.
“User”, “you”, or “your” means any individual or entity accessing, browsing, viewing, submitting information through, or otherwise interacting with the Service.
“Vendor” means any third-party financial institution, trustee company, bank, asset manager, accountant, lawyer, corporate service provider, or other service provider with whom Offshore Broker maintains a working relationship.
“Payment Providers” means third-party payment processors, banks, financial institutions, cryptocurrency networks, blockchain networks, exchanges, wallet providers, correspondent banks, clearing institutions, or other settlement intermediaries involved in the processing, settlement, custody, or transfer of funds.
Collection of Personal Data
Offshore Broker may collect Personal Data when a User accesses or interacts with the Service, submits enquiries, books consultations, communicates with Offshore Broker staff, submits onboarding documentation, participates in the Affiliate Program, or engages Offshore Broker to facilitate services with a Vendor.
Personal Data collected may include identifying information such as a User’s name, date of birth, nationality, residential address, contact details, and other identifying information necessary to provide services. Where services require identity verification or regulatory compliance procedures, Offshore Broker may collect government-issued identification documents, proof of address documentation, and other information necessary to comply with regulatory obligations and financial crime prevention laws.
Where services involve corporate structuring, trust formation, company incorporation, offshore structuring, or similar services, Offshore Broker may collect additional corporate information including beneficial ownership details, directorship information, shareholder information, business activity descriptions, and corporate compliance documentation required by Vendors.
Where payments are made to Offshore Broker for services, information relating to financial transactions may also be collected. Such information may include billing information, payment confirmation records, transaction references, bank transfer information, cryptocurrency transaction identifiers, and other documentation required to verify financial transactions. Payment card details are typically processed by Payment Providers, and Offshore Broker does not ordinarily store such information except where necessary for payment verification or compliance purposes.
When Users access the Service, certain technical information may also be collected automatically. This may include Internet Protocol addresses, browser type and version, device identifiers, operating systems, pages visited, timestamps of access, website interaction data, and other diagnostic information used to analyse usage of the Service and maintain system security.
Users, Applicants, Clients, and Affiliates are responsible for ensuring that all Personal Data provided to Offshore Broker is accurate, complete, and kept up to date. Offshore Broker relies on the accuracy of the information provided in order to facilitate services with Vendors, conduct compliance checks, and maintain operational records. Providing inaccurate or misleading information may prevent Offshore Broker from providing services and may constitute a breach of the applicable Terms of Use.
Offshore Broker shall not be responsible for any loss, delay, rejection of services, regulatory issue, compliance issue, or other consequence arising from inaccurate, incomplete, outdated, or misleading information provided by a User, Applicant, Client, or Affiliate. Where inaccurate or incomplete information is provided, Offshore Broker reserves the right to suspend services, delay onboarding, request additional verification documentation, or terminate engagement in accordance with the applicable Terms of Use.
Use of Personal Data
Personal Data collected through the Service may be processed by Offshore Broker for legitimate operational, contractual, regulatory, and security purposes necessary for the operation of the Service and the facilitation of services with Vendors.
Such purposes include maintaining and operating the Service, responding to enquiries, processing onboarding applications, facilitating introductions and onboarding with Vendors, conducting identity verification and compliance checks, meeting anti-money laundering and financial crime prevention obligations, administering affiliate tracking systems, processing payments, communicating with Users and Clients, and maintaining internal operational records.
Personal Data may also be used to protect the integrity and security of the Service, prevent fraud or unlawful activity, enforce contractual rights, respond to regulatory requests, comply with legal obligations, and protect the rights, property, and interests of Offshore Broker.
Offshore Broker may process Personal Data for the purpose of detecting, preventing, or investigating suspected fraud, financial crime, identity theft, misuse of the Service, or other unlawful activities. This may include monitoring communications submitted through the Service, analysing usage patterns, verifying information submitted by Users, and conducting internal security assessments where reasonably necessary to protect the integrity of the Service.
Offshore Broker may also process Personal Data and other information submitted through the Service for the purpose of validating, verifying, screening, translating, analysing, organising, managing, or otherwise administering information reasonably required for onboarding, due diligence, compliance, fraud prevention, identity verification, sanctions screening, adverse media screening, risk assessment, document management, communications management, operational administration, service delivery, and the facilitation of services with Vendors.
Offshore Broker collects and processes Personal Data only to the extent reasonably necessary to operate the Service, comply with legal and regulatory obligations, facilitate services requested by Users, Applicants, Clients, or Affiliates, and maintain the operational integrity of the Service.
Use of Artificial Intelligence and Technology Tools
Offshore Broker may utilise technological tools, including artificial intelligence-assisted systems and automated software platforms, to assist with internal administrative tasks, document preparation, legal and structural research, communications management, and operational efficiency.
These systems may assist Offshore Broker personnel with drafting documentation, conducting research, analysing submitted information, generating internal reports, and improving response times to User enquiries. Information processed through such tools may include Personal Data submitted through the Service where necessary for the provision of services.
Offshore Broker may also utilise third-party technology providers, cloud-based platforms, software-as-a-service providers, communications platforms, customer relationship management systems, document management systems, translation services, identity verification providers, compliance verification platforms, sanctions screening services, adverse media screening services, analytics platforms, hosting providers, storage providers, and other online services reasonably required for the operation of the Service and the provision of services.
Such providers may process, store, host, analyse, validate, verify, translate, organise, retrieve, transmit, or otherwise handle information, including Personal Data, where reasonably necessary for onboarding, due diligence, compliance, fraud prevention, identity verification, document management, communications, operational administration, service delivery, security, regulatory compliance, or the maintenance and operation of the Service.
Offshore Broker takes reasonable steps to ensure that the use of such technologies is conducted responsibly and in accordance with applicable privacy and data protection standards.
Cookies and Tracking Technologies
The Service may use cookies and similar tracking technologies to monitor activity on the Service and collect certain information relating to User interactions with the Service.
Cookies are small files placed on a User’s device that allow the Service to recognise the device and collect information relating to browsing activity. Cookies may be used to maintain website functionality, manage user sessions, analyse traffic patterns, evaluate marketing performance, improve service functionality, and enhance user experience.
Cookies and tracking technologies may also be used in connection with the Affiliate Program to track referral links, monitor traffic sources, analyse conversion data, and determine Affiliate commission eligibility.
Where Users access the Service through Affiliate referral links, certain information relating to the referral source, website interaction, and conversion activity may be collected in order to administer the Affiliate Program and determine commission attribution in accordance with the Affiliate Program Terms of Use.
Users may configure their browser settings to refuse cookies; however, disabling cookies may limit the functionality of certain features of the Service.
Disclosure of Personal Data
Offshore Broker may disclose Personal Data to third parties where necessary to operate the Service or facilitate services requested by a User, Applicant, Client, or Affiliate.
Personal Data may be shared with Vendors for the purpose of facilitating onboarding services, compliance verification, or the provision of services requested by the Applicant or Client.
Where Personal Data is shared with a Vendor in connection with services requested by an Applicant or Client, the Vendor acts as an independent service provider and may process Personal Data in accordance with its own privacy policies, regulatory obligations, and internal procedures.
Offshore Broker does not control and is not responsible for the independent data processing practices, security standards, operational decisions, or regulatory compliance of any Vendor. Users, Applicants, and Clients are responsible for reviewing and understanding the privacy policies and data protection practices of any Vendor with whom they engage.
Payment-related information may be processed by Payment Providers in order to facilitate financial transactions associated with services provided through Offshore Broker.
Offshore Broker may also engage third-party service providers to assist with infrastructure, analytics, communication systems, compliance verification services, security systems, marketing systems, or other operational services necessary to maintain the Service.
Professional advisors engaged by Offshore Broker, including legal, accounting, or compliance advisors, may also access information where necessary to provide professional services.
The Service relies on third-party technology providers, including hosting providers, communications platforms, analytics systems, customer relationship management systems, security monitoring tools, and other infrastructure providers necessary to operate the Service. These providers may process Personal Data where necessary to maintain, support, or secure the Service.
Offshore Broker takes reasonable steps to ensure that such providers implement appropriate data protection safeguards. However, Offshore Broker does not control and is not responsible for the independent security practices or operational decisions of third-party infrastructure providers.
Offshore Broker may disclose Personal Data where reasonably necessary to comply with applicable laws, regulatory requirements, financial crime prevention obligations, sanctions screening obligations, anti-money laundering laws, or lawful requests from regulatory authorities, courts, or law enforcement agencies. Such disclosures may occur without prior notice where required by law.
In the event of a merger, acquisition, restructuring, financing transaction, sale of assets, or other business transaction involving Offshore Broker, Personal Data may be transferred as part of the assets of the business, subject to appropriate confidentiality obligations and applicable data protection laws.
International Transfers of Personal Data
Offshore Broker operates internationally and may transfer Personal Data to jurisdictions outside the country in which a User resides. Such transfers may occur when information is shared with Vendors, Payment Providers, or service providers located in other jurisdictions.
By using the Service or submitting information to Offshore Broker, Users acknowledge that Personal Data may be transferred internationally where necessary for the operation of the Service.
Offshore Broker takes reasonable steps to ensure that such transfers are conducted in accordance with applicable data protection laws.
Data Retention
Offshore Broker retains Personal Data only for as long as necessary to fulfil the purposes described in this Privacy Policy and to comply with legal and regulatory obligations.
Retention periods may vary depending on the nature of the information and the services provided. Compliance records may be retained for extended periods where required by financial crime prevention laws, regulatory obligations, dispute resolution requirements, or contractual enforcement rights.
Data Security
Offshore Broker implements reasonable technical and organisational safeguards designed to protect Personal Data from unauthorised access, misuse, loss, alteration, or disclosure.
Such safeguards may include secure infrastructure, restricted access controls, internal security policies, monitoring systems, and technical security measures designed to protect the integrity of data stored within Offshore Broker systems.
However, no system of electronic data transmission or storage can be guaranteed to be completely secure. While Offshore Broker takes reasonable measures to protect Personal Data, absolute security cannot be guaranteed.
By using the Service, Users acknowledge and accept the inherent risks associated with transmitting information via the internet or storing information electronically.
Third-Party Websites
The Service may contain links to third-party websites or services that are not owned or controlled by Offshore Broker. Offshore Broker has no control over and assumes no responsibility for the privacy practices or content of such third-party services.
Users are encouraged to review the privacy policies of any external services they access.
GDPR Rights
Individuals located within the European Economic Area may have certain rights under the General Data Protection Regulation (GDPR). These rights may include, subject to applicable legal limitations, the right to request access to Personal Data, request correction of inaccurate information, request deletion of Personal Data where legally permitted, restrict certain processing activities, or request data portability.
Requests relating to Personal Data may be submitted using the contact information provided below. Offshore Broker may require identity verification before responding to such requests.
Legal Framework, Risk Allocation, and Incorporation of Terms
This Privacy Policy governs the collection and processing of Personal Data through the Service. However, this Privacy Policy does not operate independently of the broader legal framework governing the Service and must be read together with the Offshore Broker Terms of Use and, where applicable, the Affiliate Program Terms of Use.
The Service, including the processing of Personal Data through the Service, is subject to the contractual terms governing the use of the Service. Accordingly, the provisions contained in the Terms of Use and Affiliate Program Terms of Use apply equally to matters arising out of or relating to this Privacy Policy and the processing of Personal Data.
Without limitation, the following provisions contained in the Terms of Use are expressly incorporated into and apply to this Privacy Policy and to any processing of Personal Data carried out through the Service.
- The provisions relating to Disclaimers, including any disclaimer of warranties relating to the Service or to information, materials, or services made available through the Service.
- The provisions relating to Limitation of Liability, including the limitation on Offshore Broker’s total aggregate liability arising out of or in connection with the Service.
- The provisions relating to Client Indemnity and Indemnification, including obligations of Users, Applicants, Clients, or Affiliates to indemnify Offshore Broker in connection with their use of the Service or their provision of inaccurate or misleading information.
- The provisions relating to Force Majeure, including any limitation or exclusion of liability arising from events or circumstances beyond Offshore Broker’s reasonable control.
- The provisions relating to Termination, including Offshore Broker’s right to suspend or terminate access to the Service.
- The provisions relating to Enforcement, Waiver, and Severability, including the principle that any failure by Offshore Broker to enforce a provision of the Terms does not constitute a waiver of that provision.
- The provisions relating to Governing Law, including the application of the laws of New Zealand.
- The provisions relating to Jurisdiction and Dispute Resolution, including the exclusive jurisdiction of the courts of New Zealand.
All such provisions apply equally to any matter arising out of or relating to the collection, processing, storage, disclosure, or use of Personal Data through the Service.
Nothing contained in this Privacy Policy shall be interpreted as creating any additional liability for Offshore Broker beyond the limitations and protections set out in the Terms of Use or the Affiliate Program Terms of Use. In the event of any inconsistency between this Privacy Policy and the Terms of Use or Affiliate Program Terms of Use, the applicable Terms shall prevail.
All disclaimers, limitations of liability, indemnification provisions, and other risk allocation provisions contained in the Terms of Use and Affiliate Program Terms of Use shall survive the termination of any User’s access to the Service or any relationship between Offshore Broker and the User, Applicant, Client, or Affiliate.
Any dispute relating to this Privacy Policy or the processing of Personal Data through the Service shall be governed by the dispute resolution, governing law, and jurisdiction provisions contained in the Offshore Broker Terms of Use.
Changes to this Privacy Policy
Offshore Broker reserves the right to update or modify this Privacy Policy at any time. Where material changes are made, notice may be provided through the Service or by other reasonable means.
Continued use of the Service following publication of an updated Privacy Policy constitutes acceptance of the revised Privacy Policy.
Contact Information
If you have any questions regarding this Privacy Policy or the processing of Personal Data, please contact Offshore Broker:
Email: support@offshorebroker.com
Address: Suite 15074, 17B Farnham Street
Parnell, Auckland 1052
New Zealand
