All persons who have access to the information listed below are subject by the law to a professional secrecy obligation or bound by a confidentiality agreement in accordance with the Luxembourg law of 5 April 1993 on the financial sector, as amended.
DATA TRANSFER FOR OUTSOURCING AND SUB-OUTSOURCING PURPOSES
Service Provider |
Purpose of client data sharing |
Country of establishment of the outsourcing service provider |
Type of information transmitted |
Sub-Outsourcing |
Location of sub-outsourcing(s) |
---|---|---|---|---|---|
Arcad |
Provision of Internal audit services |
Luxembourg |
Policies, procedures, KYC clients and investors files for sampling testing |
No |
N/A |
System Solutions |
Cloud hosting and platform services, Internet, security and firewall services, collaboration services, endpoint as a service |
Luxembourg |
Hybrid cloud model solution |
Yes |
EU (Ireland/ Luxembourg, Belgium)
|
DATA TRANSFER OTHER THAN FOR OUTSOURCING AND SUB-OUTSOURCING PURPOSES
Service Provider |
Purpose of client personal data sharing |
Type of client personal data transmitted |
Country of the data processing |
---|---|---|---|
KYC 360 |
Name screening tool |
Name, Family name, date of birth, country of birth |
Jersey, Channel Islands |
Yousign |
Electronic signature solution Cloud based e-signature solution that allows users to send, track and manage signature processes |
Name of the client, e-mail address. |
France |