ikyc Limited (“ikyc”,”we”,”us” or “our”) is a Jersey company (Registration number: RC111217) registered with the Jersey Financial Services Commission.
ikyc is registered with the Jersey Office of the Information Commissioner, Registration Number 66103.
The registered office of ikyc is Second Floor, Calista House, Lewis Street, St Helier, Jersey JE2 3PB.
We will only collect information in line with relevant regulations and law and may collect it from a range of sources such as yourself or publicly available sources. It may relate to any of the services we provide and that you have engaged us to provide, whether currently or in the past.
By providing any personal information to us, you understand and consent to ikyc using this personal information, and that publicly available, as required by law and to provide the services that you have engaged us to provide.
3rd Party Processors
We use third party service processors, such as Microsoft Office 365, to manage our email and other systems. We have agreements with these processors to ensure that we comply with relevant regulation.
You have a number of rights in respect of the information we possess or process about you, namely:
The right to request a copy of the information that we hold or have processed about you.
The right to request that we rectify any information that is inaccurate or incomplete.
The right to request that we erase any information we hold about you. In certain circumstances, we may have a legal obligation or right to continue to hold this information.
The right to restrict the processing of your information. Again, in certain circumstances, we may have a legal obligation or right to continue to process this information.
The right to have the data we hold about you to be transferred to another service provider.
The right to object to certain types of processing of your information such as direct marketing.
The right to object to automated processing of your data, including profiling.
You can exercise your rights by writing to us at the following address:
The Data Protection Officer
Jersey JE2 3PB.
You can also email us at
Whilst we would like the opportunity to resolve any complaints you may have, you also have the right to complain to the Jersey Office of the Information Commissioner as detailed below:
Office of the Information Commissioner
5 Castle Street
Telephone: 01534 716530
This Policy may be modified or updated from time to time. The last time this Policy was updated was May 2020. Any changes are effective from the date on which they are posted.