This combined Privacy Policy and Anti-Money Laundering / Know Your Customer (AML / KYC) Policy explains how Global Delta, operated by Edward Santillan, collects, uses, protects, and verifies user information in compliance with applicable laws and international best practices.
Global Delta respects your privacy and is committed to safeguarding your personal and financial information. This policy applies to all users accessing our services through globaldelta.co.uk.
We may collect personal, identification, and technical information including but not limited to:
Collected information is used for account creation, identity verification, transaction processing, platform security, regulatory compliance, and customer support. We do not sell or rent user data to third parties.
Global Delta implements reasonable technical and organizational security measures to protect user data against unauthorized access, loss, misuse, or disclosure. However, no online system is completely secure, and users acknowledge inherent risks.
Our website may use cookies and similar technologies to enhance user experience, analyze traffic, and improve platform functionality. Users may disable cookies through browser settings, though this may limit certain features.
We may share user information only when required by law, regulatory authorities, court orders, or trusted service providers assisting in compliance, security, or operational functions.
Global Delta maintains strict Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent money laundering, terrorist financing, fraud, and other financial crimes.
Users may be required to complete identity verification before accessing certain services or withdrawing funds. Verification may include submission of valid government ID and proof of residential address.
We reserve the right to monitor transactions and account activity on an ongoing basis to detect suspicious or unusual behavior. Accounts may be reviewed periodically for compliance purposes.
Global Delta may suspend accounts, delay transactions, or report activities to relevant authorities if suspicious, fraudulent, or illegal activity is detected, without prior notice to the user.
User information and verification records may be retained for a period required by applicable laws and regulations, even after account closure, to meet legal and compliance obligations.
Users agree to provide accurate, complete, and truthful information during registration and KYC verification. Providing false or misleading information may result in account suspension or termination.
Global Delta reserves the right to update or modify this combined policy at any time. Continued use of the platform following changes constitutes acceptance of the updated policy.
For questions regarding this Privacy or AML / KYC Policy, please contact us via our official website: https://globaldelta.co.uk