Privacy Policy
This policy explains how MLE GLOBAL GOLD TRADING L.L.C. (“MLE Global”, “we”) handles personal information provided to us through this website or in the course of a trading enquiry or relationship.
Information we collect
This website does not use tracking or advertising cookies and does not operate contact forms. Information reaches us only when you choose to send it, typically by email, and may include your name, company, contact details and the contents of your message.
Where a trading relationship is being considered, we additionally collect the information necessary for counterparty due diligence. This may include identity documents, corporate records, beneficial ownership information, and documentation relating to source of funds and source of goods.
Why we use it
- To respond to enquiries and correspond with counterparties.
- To carry out customer due diligence, sanctions and politically exposed person screening, and related compliance checks.
- To negotiate, perform and keep records of transactions and contracts.
- To meet legal, regulatory, anti-money-laundering and record-keeping obligations that apply to us.
Sharing
We do not sell personal information. We may share it with professional advisers, banks and financial institutions, screening and verification providers, logistics and refining counterparties, and regulators or authorities, in each case where it is necessary for the purposes above or required of us by law.
Retention
Information is retained for as long as it is needed for the purpose for which it was collected, and for any longer period required by applicable law, including record-keeping obligations that apply to precious-metals and anti-money-laundering compliance.
Security
We apply organisational and technical measures appropriate to the sensitivity of the information we hold. No method of transmission or storage is completely secure, and we cannot guarantee absolute security.
Your rights
Subject to applicable law, you may request access to the personal information we hold about you, ask us to correct it, or ask us to delete it where we are not required to retain it. Requests should be sent to info@mle.global.
Changes
We may update this policy from time to time. The version published on this page is the version in effect.
Contact
MLE GLOBAL GOLD TRADING L.L.C., Dubai, United Arab Emirates. Email info@mle.global.
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