Last updated: May 9, 2025
At GlobalComply (Bochek Finance LLC), we are committed to ensuring the security and protection of the personal information that we process, and to provide a compliant and consistent approach to data protection. We have always had a robust and effective data protection program in place which complies with existing law and abides by the data protection principles. However, we recognize our obligations in updating and expanding this program to meet the demands of the GDPR.
The General Data Protection Regulation (GDPR) is a comprehensive data protection law in the EU that came into effect on May 25, 2018. It is designed to harmonize data privacy laws across Europe, protect and empower all EU citizens' data privacy, and reshape the way organizations approach data privacy.
We have implemented several measures to ensure our compliance with GDPR:
We have appointed a Data Protection Officer who is responsible for overseeing our data protection strategy and implementation to ensure compliance with GDPR requirements. Our DPO can be contacted at dpo@globalcomply.io.
We process personal data only when we have a lawful basis to do so. This includes:
We conduct Data Protection Impact Assessments for activities that may involve high-risk processing of personal data. This helps us identify and minimize data protection risks.
We maintain comprehensive records of our data processing activities as required by Article 30 of the GDPR, including the purposes of processing, data categories, recipient categories, transfers, retention periods, and security measures.
We implement appropriate technical and organizational measures to ensure a level of security appropriate to the risk, including:
When we engage third parties to process personal data on our behalf, we ensure that they provide sufficient guarantees to implement appropriate technical and organizational measures to meet GDPR requirements and protect data subjects' rights.
When transferring personal data outside the European Economic Area (EEA), we ensure appropriate safeguards are in place, such as Standard Contractual Clauses or adequacy decisions by the European Commission.
Under GDPR, you have the following rights regarding your personal data:
You have the right to request a copy of the personal data we hold about you.
You have the right to request correction of any inaccurate personal data we hold about you.
Also known as 'the right to be forgotten,' you have the right to request deletion of your personal data in certain circumstances.
You have the right to request that we restrict the processing of your personal data in certain circumstances.
You have the right to receive your personal data in a structured, commonly used, and machine-readable format.
You have the right to object to the processing of your personal data in certain circumstances.
You have the right not to be subject to a decision based solely on automated processing that produces legal effects concerning you.
To exercise any of these rights, please contact us at privacy@globalcomply.io. We will respond to your request within one month of receiving it.
In the event of a personal data breach that may pose a risk to your rights and freedoms, we will notify the relevant supervisory authority without undue delay and, if required, notify affected individuals.
We implement appropriate technical and organizational measures to integrate data protection principles into our business processes and ensure that, by default, only personal data necessary for each specific purpose of the processing are processed.
Our Know Your Business (KYB) compliance services are designed with GDPR compliance in mind:
If you have any questions about our GDPR compliance or how we handle your personal data, please contact our Data Protection Officer at:
Email: dpo@globalcomply.io
Telegram: @Aslan_GlobalComply
Address: Bochek Finance LLC, 8221, 1021 E Lincolnway, Cheyenne, WY, Laramie, US, 82001
You also have the right to lodge a complaint with a supervisory authority. However, we encourage you to contact us first so that we can try to resolve your concern.