Privacy Policy
Effective date: March 2, 2026
Last updated: March 2, 2026
Global Wallet Lex (“GW/LEX”, “we”, “us”, or “our”) operates as a boutique advisory firm specialising in regulatory, banking and corporate structuring matters.
This Privacy Policy explains how we collect, use and protect personal data when you access our website or engage with us.
1. Who we are
Global Wallet Lex is part of the GLOBAL WALLET group and provides advisory services relating to licensing, regulatory positioning, legal structuring and cross-border banking matters.
For the purposes of applicable data protection laws, GW/LEX acts as a data controller in relation to personal data collected via this website and during advisory engagements.
Contact: info@gwlex.com
2. What data we collect
We may collect and process:
a) Information you provide directly
• Name
• Company name
• Email address
• Phone number
• Jurisdiction of operation
• Information shared in consultation requests or correspondence
b) Technical and usage data
• IP address
• Browser type and version
• Device information
• Website interaction data
• Referring URLs
c) Professional and engagement-related data
• Where a formal advisory engagement is established, we may process:
• Corporate structure details
• Regulatory status
• Banking relationships
• Compliance-related documentation
Such processing is governed by separate engagement terms.
3. How we use your information
We process personal data for the following purposes:
• Responding to enquiries and consultation requests
• Assessing potential advisory engagements
• Providing contracted advisory services
• Complying with legal and regulatory obligations
• Protecting the integrity and security of our systems
We do not sell personal data.
4. Legal basis for processing
Depending on context, we rely on:
• Legitimate interests (business development and communication)
• Contractual necessity (performance of advisory services)
• Legal obligation (regulatory compliance)
• Consent (where required, such as for certain cookies)
5. Data sharing
We may share data with:
• Professional advisers (legal, compliance, regulatory)
• Banking institutions or counterparties (where authorised by client)
• IT and infrastructure providers
• Regulatory authorities where legally required
We do not transfer data for marketing resale purposes.
6. International transfers
Given the cross-border nature of our advisory work, personal data may be processed in multiple jurisdictions. Where required, appropriate safeguards are implemented to ensure lawful transfer and protection.
7. Data retention
We retain personal data only for as long as necessary:
• To fulfil the purposes described above
• To comply with legal obligations
• To defend potential legal claims
Retention periods vary depending on engagement type and jurisdiction.
8. Your rights
Subject to applicable law, you may have the right to:
• Access your personal data
• Request correction
• Request deletion
• Restrict or object to processing
• Withdraw consent (where applicable)
• Requests may be submitted to: info@gwlex.com
9. Security
We implement appropriate technical and organisational safeguards to protect data against unauthorised access, loss or misuse. No system can guarantee absolute security.
10. Changes to this policy
We may update this Privacy Policy from time to time. The latest version will always be available on our website.
Last updated: March 2, 2026
Global Wallet Lex (“GW/LEX”, “we”, “us”, or “our”) operates as a boutique advisory firm specialising in regulatory, banking and corporate structuring matters.
This Privacy Policy explains how we collect, use and protect personal data when you access our website or engage with us.
1. Who we are
Global Wallet Lex is part of the GLOBAL WALLET group and provides advisory services relating to licensing, regulatory positioning, legal structuring and cross-border banking matters.
For the purposes of applicable data protection laws, GW/LEX acts as a data controller in relation to personal data collected via this website and during advisory engagements.
Contact: info@gwlex.com
2. What data we collect
We may collect and process:
a) Information you provide directly
• Name
• Company name
• Email address
• Phone number
• Jurisdiction of operation
• Information shared in consultation requests or correspondence
b) Technical and usage data
• IP address
• Browser type and version
• Device information
• Website interaction data
• Referring URLs
c) Professional and engagement-related data
• Where a formal advisory engagement is established, we may process:
• Corporate structure details
• Regulatory status
• Banking relationships
• Compliance-related documentation
Such processing is governed by separate engagement terms.
3. How we use your information
We process personal data for the following purposes:
• Responding to enquiries and consultation requests
• Assessing potential advisory engagements
• Providing contracted advisory services
• Complying with legal and regulatory obligations
• Protecting the integrity and security of our systems
We do not sell personal data.
4. Legal basis for processing
Depending on context, we rely on:
• Legitimate interests (business development and communication)
• Contractual necessity (performance of advisory services)
• Legal obligation (regulatory compliance)
• Consent (where required, such as for certain cookies)
5. Data sharing
We may share data with:
• Professional advisers (legal, compliance, regulatory)
• Banking institutions or counterparties (where authorised by client)
• IT and infrastructure providers
• Regulatory authorities where legally required
We do not transfer data for marketing resale purposes.
6. International transfers
Given the cross-border nature of our advisory work, personal data may be processed in multiple jurisdictions. Where required, appropriate safeguards are implemented to ensure lawful transfer and protection.
7. Data retention
We retain personal data only for as long as necessary:
• To fulfil the purposes described above
• To comply with legal obligations
• To defend potential legal claims
Retention periods vary depending on engagement type and jurisdiction.
8. Your rights
Subject to applicable law, you may have the right to:
• Access your personal data
• Request correction
• Request deletion
• Restrict or object to processing
• Withdraw consent (where applicable)
• Requests may be submitted to: info@gwlex.com
9. Security
We implement appropriate technical and organisational safeguards to protect data against unauthorised access, loss or misuse. No system can guarantee absolute security.
10. Changes to this policy
We may update this Privacy Policy from time to time. The latest version will always be available on our website.
Service of GLOBAL WALLET