Clyde Offices – Privacy Policy
Privacy Policy
Effective Date: 27th October 2025
Clyde Resources Ltd (trading as Clyde Offices) takes your privacy seriously. This policy explains how we collect, use, store, and share your personal data, including identity documents required under UK Anti-Money Laundering (AML) regulations.
By using our services or visiting our website, you agree to the practices outlined below.
1. Who We Are
Clyde Resources Ltd
48 West George Street
Glasgow, G2 1BP
Company No: SC353174
Email: info@clydeoffices.co.uk
Contact: Director at Clyde Resources Ltd
2. What Data We Collect
We collect personal data depending on your relationship with us. This may include:
- Contact information – name, email address, phone number, company name
- Identity verification – copies of your photo ID (e.g. passport, driving licence) and proof of address (e.g. utility bill, bank statement)
- Company ownership details – names of Persons with Significant Control (PSC)
- Payment details – processed securely by third-party providers (e.g. Stripe)
- Website usage – IP address, browser type, and pages visited (for analytics and site security)
3. Why We Collect This Data
We process your data for the following reasons:
- To provide our services (virtual office, call answering, admin support)
- To verify your identity and comply with legal obligations under the UK Money Laundering Regulations (MLR 2017)
- To prevent fraud or misuse of our services
- To meet our obligations to HMRC as a supervised Trust or Company Service Provider (TCSP)
- To maintain records for accounting, billing, and customer service
4. Legal Grounds for Processing
Under UK GDPR, we rely on the following legal bases:
- Legal obligation – for identity checks and due diligence required by AML laws
- Contract – to deliver the services you’ve requested
- Legitimate interest – for network and information security, debt recovery, defending legal claims, and the continuous improvement of our internal processes
5. Who We Share Your Data With
We only share your data when necessary, including:
- Government or regulatory bodies – such as HMRC or the National Crime Agency (NCA) if required under law
- Electronic ID verification services – such as [insert provider if applicable] to check identity and address details remotely
- Payment processors – such as Stripe, for secure processing of credit card transactions
- Professional advisers – accountants, legal advisers, or auditors, when legally necessary
We do not sell or share your personal data with marketing companies.
6. How Long We Keep Your Data
We retain identity and compliance-related documents for 5 years after your account is closed or our business relationship ends, as required under AML law. Other personal data is retained only as long as needed for the purpose it was collected.
7. How We Keep Your Data Safe
We store documents and personal data in secure systems (e.g. Stripe, Dropbox, Xero, Airtable), with access limited to authorised staff. We do not accept sensitive files over unprotected email. Clients are asked to upload ID via secure file portals or encrypted email.
Some of our systems (e.g. Dropbox, Airtable) may store data outside the UK or EEA. Where this occurs, we ensure suitable safeguards are in place such as UK-approved Standard Contractual Clauses (SCCs) to protect your data.
8. Your Rights
You have the right to:
- Access your personal data
- Ask us to correct or delete inaccurate information
- Ask us to stop using your data in certain ways
- Receive your data in a structured, machine-readable format (data portability)
- Lodge a complaint with the UK Information Commissioner’s Office (ICO)
To use your rights, please contact us at [Insert Contact Email].
9. Cookies and Website Use
We may collect limited data when you browse our site, such as IP address and usage statistics. Please see our Cookie Policy for more details.
10. Changes to This Policy
We may update this Privacy Policy from time to time. The latest version will always be posted at: https://clydeoffices.co.uk/privacy-policy/