1. Data controller
Oxako Advisory, Limassol, Cyprus, is the controller of personal data collected through this website and in providing our services. Contact: info@oxakoadvisory.com.
2. Data we collect
Identification and contact details, KYC documents (passport, proof of address, source of funds), corporate and financial information, and website usage data.
3. Purposes and legal bases
Performance of a contract with you; compliance with legal obligations, especially AML/CFT laws; our legitimate interests in running our business; and your consent for marketing and non-essential cookies.
4. Sharing
We share data only with licensed associates, banks and EMIs you ask us to approach, government authorities (Registrar of Companies, Tax Department, Civil Registry and Migration Department), and service providers bound by confidentiality.
5. International transfers
Transfers outside the EEA take place only with appropriate safeguards such as EU Standard Contractual Clauses.
6. Retention
AML records are kept for at least 5 years after the end of the business relationship, as required by law; other data no longer than necessary.
7. Your rights
You may request access, rectification, erasure, restriction, portability or object to processing, and withdraw consent. You may complain to the Commissioner for Personal Data Protection of Cyprus (www.dataprotection.gov.cy).
8. Cookies
We use essential cookies for the website to function and, with your consent, analytics cookies. You can control cookies through your browser settings.
Last updated: November 2026. This template should be reviewed by a Cyprus advocate before publication.