Legal
Privacy policy
This policy explains how SwissShelf.ch processes personal data, in accordance with the Swiss Federal Act on Data Protection (FADP).
Controller
SwissShelf.ch, Geneva, Switzerland. Contact: contact@swissshelf.ch.
Data we process
- Data you send through our forms: name, email, phone, country, the service and criteria you choose, your message.
- Identification and compliance data once you become a client: identity documents, proof of address, beneficial-owner declaration, origin of funds, as required by anti-money-laundering law.
- Technical data needed to deliver the website (IP address, browser, time) processed by our hosting provider; we use no advertising or tracking cookies.
Purposes
To answer your request, prepare quotes, perform the contract, comply with legal duties (in particular anti-money-laundering, commercial register and transparency register rules) and keep records.
Recipients
Our hosting provider (Netlify) and our database provider (Supabase, data stored in Zurich, Switzerland); the qualified, SRO-affiliated partner firm that carries out formations, transfers and identification; notaries, commercial registers and authorities where the service requires it; banks or Liechtenstein trust companies only if you ask to be introduced. Some providers may process data abroad with appropriate safeguards.
Retention
Requests that do not lead to a contract are deleted after 24 months at the latest. Client and compliance records are kept for the periods required by law (generally 10 years).
Your rights
You can request access, correction or deletion of your data, or object to processing, by writing to contact@swissshelf.ch. You may also contact the Federal Data Protection and Information Commissioner (FDPIC).