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Privacy Policy

1. Who We Are

Persis UK Limited is the controller of your personal data. Our contact details:
Email: contact@persis.uk

Phone: +44 207 499 0045

2. What We Collect

We may collect:

• Identity information (name, title)
• Contact details (email, phone, address)
• Financial and transactional data (e.g. currency exchange records)
• Technical data (IP address, browser type)
• Usage data (pages visited, interactions)
• Communication records (emails, enquiries)

3. How We Collect It

• Direct interactions (forms, emails, phone calls)
• Automated technologies (cookies, analytics tools)
• Third parties (banks, payment providers, partners)

4. Why We Use Your Data

• To provide services (currency exchange, consultation, support)
• To comply with FCA and anti-money laundering requirements
• To respond to enquiries and improve user experience
• To send service updates and occasional marketing (where permitted)

5. Legal Basis for Processing

We rely on:

• Contractual necessity (to deliver our services)
• Legal obligations (e.g., FCA and tax compliance)
• Legitimate interests (e.g., business administration)
• Consent (e.g., for marketing emails, where required)

6. Sharing Data

We may share your data with:

• Banks and financial intermediaries
• Regulatory authorities (e.g., FCA, HMRC)
• IT and cloud service providers
• Professional advisers

We do not sell your data to any third parties.

7. International Transfers

Data may be transferred outside the UK/EEA. Where this happens, we ensure appropriate safeguards (standard contractual clauses, adequacy decisions) are in place.

8. Data Retention

We keep your data only as long as necessary for legal, regulatory, and operational purposes, typically up to 6 years after service completion.

9. Your Rights

You have the right to:

• Access your data
• Correct inaccurate data
• Request deletion
• Restrict or object to processing
• Withdraw consent (where applicable)
• Lodge a complaint with the UK Information Commissioner’s Office (ICO)

To exercise your rights, contact us at contact@persis.uk

10. Cookies

We use cookies to personalise content and analyse traffic. You can control cookies via your browser settings.

11. Third-Party Websites

Our website may link to others. We are not responsible for their content or privacy practices.

12. Changes to This Policy
We may update this Privacy Policy periodically. Please check this page regularly. Continued use after changes constitutes acceptance.

Persis Corp Limited
34 South Molton Street
London W1K 5RG
Registered in UK 16055525
Financial Conduct Authority 1032545

Email: contact@persis.uk
Phone: (+44) 0207 499 0045 / (+44) 0207 499 5455
WhatsApp: (+44) 07777 100099 / (+44) 07771 113866

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