and “us” means
Liberty Holdings (Pvt) Ltd (Zimbabwe).
“You” and “your”
means partners, customers, clients who access
and use this Web site and the services associated
with it pursuant to the applicable Terms of
“Non-public personal information”
means information about you that we collect
in connection with partnering with you. Non-public
personal information does not include information
that is available from public sources, such
as telephone directories or government records.
Hereafter we will use the term “information"
to mean non-public personal information as defined
by this section.
a company that a Provider owns or controls,
a company that owns or controls a Provider,
or a company that is owned or controlled by
the same company that owns or controls a Provider.
Ownership does not mean complete ownership,
but means enough to have control.
“Non-affiliated third party”
means a person not employed by a Provider or
a company that is not an affiliate of such a
those who wish to undertake business with us,
in the form of investors, financiers, joint
ventures, private consortiums and such similar
“AML” means Anti-Money
Laundering and “KYC”
means Know Your Customer being definitions in
the Due Diligence Policy but included as part
We collect the following information about
Information you provide on applications or other
forms, such as name, address, e-mail address,
passport number, social security number, telephone
number, and date of birth;
Information about your transactions with us,
our affiliates, payment history, parties to
Information we receive from a consumer reporting
agency, such as verification of your identity
and due diligence.
We may also collect information about how users
use this Web site, for example, by tracking
unique views received by pages of the Web site
or the domains from which users originate. This
information is not personally identifiable.
We may also use “cookies” to track
returning users to our Web site. A cookie is
a piece of software that a Web server can store
on the users' PCs and use to identify the users
should they visit the Web site again.
Information collected may be associated with
non-public personal information users provide
us through this Web site.
By entering or making use of our website, you
consent to the Liberty Holdings (Pvt) Ltd's
You may browse our site without submitting any
personally identifiable information (“Non-public
personal information”) at all. The types
of information we collect from you will vary,
depending on how you use the Liberty Holdings
website. In order to process your enquiry with
us, we need to collect standard information
including your name, e-mail address, mailing
address and/or telephone number. In order to
partner with us, we need to know the information
including, but not limited to the following:
if applicable, the name of your business, a
brief description on the purpose of your business,
the name and address of the corporation's registered
agent, the name and address of the directors
and officers of your corporation and the quantity
of shares of stock your corporation will be
authorized to issue and the par value of such
To protect your personal information, all information
that you provide on our forms is collected and
stored on a secure server and is accessible
only by designated staff. When you submit any
form of agreements or contracts, your information
is encrypted with secure server software to
protect the information from unauthorized access.
All personal information, company information
and projects information is treated as confidential
and proprietary and is not shared outside a
Provider, affiliates or a Provider's direct
partners necessary for completion of an undertaking.
Due diligence is a major cornerstone of Liberty
Global Corporation and its affiliates, and as
such, where applicable our customers are subject
to appropriate due diligence. This will seek
to assure that our institution is comfortable
conducting business with a particular Customer
given the customer's risk profile. In this way,
Liberty Global Corporation developed it's own
AML (Anti-Money Laundering) and KYC (Know Your
Customer) policies for both existing and new
customers. They have been developed keeping
in mind the practices required by regulatory
authorities worldwide placed on such institutions.
This procedure was also designed to be simple,
well defined and easy to accomplish.
PRACTICES OF THIRD PARTIES
Furthermore, Liberty Global Corporation operates
in a regulatory environment that is internationally
recognized as adequate in the fight against
money laundering. In addition to due diligence,
the Organisation also subjects those Customers
that present greater risks to enhanced due diligence.
Liberty Global Corporation is fully aware that
the AML and KYC policies are not only a tool
for combating financial crime, but play an important
role in the proper running of our institution.
As part of a sound internal control environment,
Liberty Global Corporation has adequate policies,
practices and procedures in place that promote
high ethical and professional standards and
prevent the Organisation from being used, by
criminal elements. In addition, Liberty Global
Corporation has adopted the recommendations
of regulatory authorities concerning customer
identification and record keeping, and measures
to deal with countries with insufficient or
no anti-money laundering policies.
Our website may feature links to third-party
sites that offer goods, services, or information.
We are not responsible for content or privacy
policies or practices of any advertisers or
linked sites of any third parties. We encourage
them with any personally identifiable information.
Third party sites may collect and use information
about you in a way that is different from this
OR CORRECT YOUR INFORMATION
You cannot access your non-public personal
information that we collect online and maintain
at Liberty Holdings. However, from a copy of
the email sent to you at confirmation of your
record or such records you can correct factual
errors in your non-public personal information
by emailing us at firstname.lastname@example.org
TO THIS PRIVACY DISCLOSURE
We may change our Privacy Disclosure from time
to time. We will provide current customers with
a revised disclosure that describes the new
practices should we broaden our information
CONCERNS AND COMMENTS.
If you have any questions, concerns or comments
about our privacy policies or practices, please
email us at email@example.com