Privacy Policy
At Alhilal Alarabi, we are committed to protecting your commercial data and transaction confidentiality in accordance with the highest international B2B security standards.
Scope of Privacy Policy
This policy applies to all B2B commercial transactions, including corporate data, Letters of Intent (LOI), Soft Corporate Offers (SCO), and exchanged banking documents.
Protection of Transaction Documents (LOI/SCO)
All exchanged transaction documents are treated with strict confidentiality. Commercial details, quantities, or prices are only shared with the original parties involved in the transaction for the sole purpose of execution.
Compliance Data (KYC/AML)
To ensure the integrity of transactions and compliance with Anti-Money Laundering (AML) laws, we securely and temporarily collect and store 'Know Your Customer' (KYC) documents. This data is exclusively used to verify commercial entities and is not sold or transferred to third parties.
Confidentiality of Suppliers and Buyers Identities
We are committed to protecting the identities of principal suppliers and end-buyers in accordance with Non-Circumvention and Non-Disclosure Agreements (NCNDA). Any attempt to extract this data outside the scope of transactions is a violation of our privacy policy.
Information Security
We implement strict physical and electronic security measures to protect data from unauthorized access, modification, or disclosure.