Data controller
The data controller is Torus Group Ltd, registered in Bulgaria (EIK 205239910), registered address 15 Prof. Hristo Danov Str., 1700 Sofia, Bulgaria. Contact: info@torusgroup.ltd.
What data we collect
Through the contact form, we collect your name, company, email address, telephone number and message. Through the eligibility questionnaire, we collect the additional transaction-related information you choose to provide (applicant, beneficiary, guarantor and transaction details). We do not accept bank statements, proof of funds, IBANs, account numbers, BIC/SWIFT identifiers, passwords or copies of banking messages through this website.
Why we process this data
We process this data to respond to your enquiry, assess the preliminary eligibility of a proposed transaction, and, where applicable, prepare a documentary file for coordination with corporate counterparties. Processing is based on your consent, given when submitting the form, and on our legitimate interest in responding to business enquiries.
How long we keep it
Personal data submitted through this website is retained only for as long as necessary to handle your enquiry and, where a business relationship is established, for the duration of that relationship plus any period required by applicable legal, accounting or regulatory obligations.
Who can access it
Your data is accessed only by authorised Torus Group personnel involved in handling your enquiry. We do not sell your data. We may share it with regulated financial institutions strictly where necessary to coordinate a transaction you have requested, and only to the extent you have agreed.
Your rights
Depending on your jurisdiction, you may have the right to access, correct, delete or restrict the processing of your personal data, and to object to or withdraw consent for such processing. To exercise these rights, contact us at info@torusgroup.ltd.
Cookies
This website does not currently use tracking or analytics cookies. Should this change, this page will be updated accordingly and, where required, a consent mechanism will be implemented.
Security
We take reasonable technical and organisational measures to protect the personal data you submit. However, no method of transmission over the internet is entirely secure, and we cannot guarantee absolute security.