top of page

Privacy Policy

Avora Commercial Brokers LLC ("the Company," "we," "us," or "our") is committed to protecting the privacy and security of your personal and financial information. This Privacy Policy outlines how we collect, use, disclose, and safeguard your data in compliance with the laws of the United Arab Emirates, including the UAE Data Protection Law and other applicable regulations.

1. Information We Collect

We may collect the following types of information:

  • Personal Identification Data: Name, contact details, nationality, passport/Emirates ID copies, and signature.

  • Financial Information: Bank account details, income proof, investment history, and transaction records.

  • KYC & AML Documentation: Source of funds, tax identification, and other regulatory-required disclosures.

  • Technical Data: IP address, device information, and browsing behavior on our website (if applicable).

2. How We Use Your Information

Your data may be processed for:

  • Providing and managing financial/investment services as per contractual agreements.

  • Compliance with UAE Central Bank, Securities and Commodities Authority (SCA), and AML/CFT regulations.

  • Risk assessment, fraud prevention, and internal auditing.

  • Communicating service updates, market insights, or promotional offers (where consented).

3. Data Sharing & Disclosure

We may share information with:

  • Regulatory Authorities: As mandated by UAE laws (e.g., SCA, Central Bank).

  • Third-Party Service Providers: Custodians, brokers, or IT vendors bound by confidentiality agreements.

  • Legal Obligations: If required by courts, law enforcement, or anti-fraud investigations.

4. Data Security

We implement robust technical (encryption, firewalls) and organizational measures to protect your data from unauthorized access, breaches, or misuse.

5. Data Retention

Your information will be retained for the duration of the business relationship and as required by UAE regulations (typically 5–10 years post-termination).

6. Your Rights

Under UAE law, you may:

  • Request access to or correction of your personal data.

  • Withdraw consent for marketing communications.

  • Object to processing, subject to legal/contractual limitations.

7. Cookies & Online Tracking

If applicable, our website may use cookies to enhance user experience. You may adjust browser settings to disable cookies.

8. Updates to This Policy

We reserve the right to amend this policy. Changes will be notified via email or our website.

bottom of page