Privacy Disclosure

If CDD Outsourcing Limited is asked by a real estate agent to conduct CDD (“CDD”) on you as a vendor, lessor, or purchaser, of real estate, or for related services, we are required to collect and store personal information about you. This could extend to identification and other personal information relating to any trust or company you are involved in, including the source of funds or source of wealth for any trust. You authorise us to hold the information for those purposes, and also to be shared with our legal advisors who, may, in turn share it with the real estate agency working for you and the regulator of the AML/CFT legislation, and store such information themselves. The holder of your information under the AML/CFT legislation is required to store it for a minimum period of five years. You have the right to have access to the information and request corrections of it. You also hereby release CDD Outsourcing Limited and any of its agents, including its legal advisors, from any liability relating to the disclosure of your personal information and in the event that any of the aforementioned parties are found liable you agree that its maximum financial liability cannot exceed $250.00.


If you have any questions or comments about the CDD Outsourcing Limited Privacy Policy and/or the way it affects you, please feel free to contact us by sending an e-mail request to