Aspira Business setup

Data Protection & Compliance Policy

Data Protection & Compliance Policy

Last Updated: 30 Oct 2025 | Jurisdiction: UAE

This Data Protection & Compliance Policy explains how we store, secure, handle, and process personal, corporate, and regulatory documents in accordance with UAE Personal Data Protection Law (PDPL), GDPR-aligned international data practices, and the requirements of UAE authorities (DED, Free Zones, ICP, MOHRE, Immigration, and banking institutions).

By using our services or submitting documentation, you acknowledge and accept the practices described in this policy.

1. Purpose of This Policy

  • Ensure confidential handling of all client information
  • Meet mandatory regulatory documentation requirements
  • Securely manage identity verification materials and corporate records
  • Communicate your data rights transparently

2. What Data We Process

We handle data required for business setup and compliance in the UAE, including (as applicable):

  • Passport copies and Emirates ID copies
  • Visa and immigration records
  • Proof of address
  • Shareholder and director details
  • Corporate documents (MOA, License, establishment card, etc.)
  • Contact and communication information
  • Payment-related details for invoicing and reconciliation

All data collected is necessary for service delivery and UAE legal compliance.

3. Legal Compliance & Government Authority Requirements

We process personal data under UAE licensing and immigration frameworks, including DED and Free Zones, ICP, MOHRE, and banking KYC/AML requirements.

Certain information is mandatory and required by law. Failure to provide required documents may result in service delays or termination.

4. Security & Storage Safeguards

  • Encrypted digital storage and secure document transfer
  • Strict least-privilege access for authorized personnel only
  • Internal cybersecurity and confidentiality policies
  • Periodic reviews, audits, and compliance checks

We do not store more data than necessary and never sell client documentation.

5. International Data Transfer Safeguards

Some data may be processed via secure cloud technologies or outside the UAE. Where international transfers occur, we enforce confidentiality, encryption, and provider compliance aligned with UAE PDPL and accepted international standards.

6. Data Retention Policy

We retain documents only for as long as required for:

  • Government-mandated record retention and audits
  • Legal, regulatory, or dispute-resolution purposes
  • Proof of service delivery and transactional history

Expired data is securely deleted or anonymized.

7. Confidentiality & Staff Access Control

Access is limited to authorized case handlers, compliance/legal personnel, licensed PRO teams, and government officials where lawfully required. All staff sign NDAs and receive periodic compliance training.

8. Your Rights

You may request, where applicable and legally permissible:

  • A copy of your submitted documents
  • Correction of inaccurate information
  • Deletion subject to regulatory retention rules
  • Restriction of processing in specific cases

You can submit requests via: info@aspiradubai.com

9. Data Breach Procedures

  • Immediate incident triage and risk evaluation
  • Notification to affected users where required
  • Cooperation with UAE data protection authorities as applicable

10. Updates to This Policy

We may update this policy to reflect changes in regulatory frameworks or internal practices. A new Last Updated date will indicate modifications.

11. Contact Us

For data protection requests or questions:

Email: info@aspiradubai.com
Phone/WhatsApp: +971 56 406 6546
Address: Oud Metha, Dubai — Aspira Business Setup Services LLC

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