Controller

Valtor Holding LLC is responsible for personal data processed through this website and related business communications. Privacy inquiries may be sent to info@valtor-holding.com.

Data Categories

Valtor may process contact data, company data, communication records, submitted documents, role information, authority details, KYC/KYB materials, transaction-purpose information, technical website data and metadata.

Purposes

  • Responding to commercial inquiries.
  • Maintaining business records.
  • Assessing commercial relevance and transaction readiness.
  • Supporting sanctions, AML/KYC and documentation review where applicable.
  • Protecting legal rights and commercial structures.

Disclosure

Information may be shared with professional advisers, compliance providers, logistics or inspection parties, banks, counterparties, authorities or other relevant parties where lawful and necessary for business, compliance, legal protection or transaction-related purposes.

Retention

Records may be retained as reasonably necessary for business review, legal protection, compliance obligations, dispute prevention, accounting, audit, sanctions screening and documentary traceability.

International Context

Because Valtor operates in cross-border commercial environments, information may be processed, reviewed or transferred across jurisdictions where lawful and necessary for legitimate business, compliance, contractual or legal protection purposes.