PRIVACY POLICY

Daneil Project Management Services Co. LLC
Last Updated: April 2026

 

1. Introduction

Daneil Project Management Services Co. LLC (“DPMS”, “we”, “our”, or “us”) is committed to protecting your personal data and respecting your privacy.

This Privacy Policy explains how we collect, use, process, store, and protect personal data in connection with our website, services, and business activities.

DPMS operates as a Dubai mainland company and complies with the UAE Personal Data Protection Law (Federal Decree Law No. 45 of 2021) (“PDPL”), along with applicable international data protection standards where relevant.

 

2. Company Details

Company Name: Daneil Project Management Services Co. LLC
Address: Alliance Insurance Building, Warba Center, 116 Abu Baker Al Siddique Rd, Deira, Dubai, UAE
Email: info@dpms.ae

 

3. Scope of This Policy

This Privacy Policy applies to:

  • Visitors to our website
  • Clients and prospective clients
  • Business partners, introducers, and intermediaries
  • Any individual whose personal data we process in the course of our business

 

4. Information We Collect

We may collect and process the following categories of personal data:

4.1 Personal Identification Data

  • Full name
  • Email address
  • Telephone number (if provided)
  • Company name and role

4.2 Business & Financial Information

  • Corporate structure information
  • Transaction-related details
  • Banking or financial institution information (where required)
  • Investment preferences or requirements

4.3 Technical Data

  • IP address
  • Browser type and device information
  • Website usage data (including cookies and analytics tools)

4.4 Compliance & Due Diligence Data

Where required for services such as banking introductions, funding, structuring, or regulated activities, we may collect:

  • Identification documents (passport, ID)
  • Proof of address
  • Source of funds / source of wealth information
  • Corporate documentation

 

5. How We Use Your Data

We use personal data for the following purposes:

  • To respond to enquiries and provide services
  • To manage client relationships and onboarding
  • To facilitate introductions to financial institutions, partners, or service providers
  • To perform due diligence and comply with regulatory obligations
  • To improve our website and user experience
  • To communicate updates, offers, or relevant services (where permitted)

 

6. Legal Basis for Processing

We process personal data based on:

  • Your consent
  • Performance of a contract or pre-contractual steps
  • Compliance with legal and regulatory obligations
  • Legitimate business interests, where these do not override your rights

 

7. Data Sharing and Disclosure

We may share personal data with:

  • Financial institutions, banks, and funding partners
  • Legal, compliance, and professional advisors
  • Service providers assisting in delivery of our services
  • Regulatory authorities where required by law

All third parties are required to respect the confidentiality and security of your data.

 

8. International Data Transfers

Due to the international nature of our services, your personal data may be transferred outside the UAE.

Where such transfers occur, we take reasonable steps to ensure that:

  • Adequate data protection measures are in place
  • Transfers comply with applicable laws and safeguards

 

9. Data Retention

We retain personal data only for as long as necessary to:

  • Fulfil the purposes outlined in this policy
  • Comply with legal, regulatory, and reporting obligations
  • Resolve disputes and enforce agreements

 

10. Data Security

We implement appropriate technical and organisational measures to protect personal data, including:

  • Secure storage systems
  • Restricted access controls
  • Confidentiality obligations on personnel and partners

However, no system can be guaranteed to be 100% secure.

 

11. Your Rights

Under the UAE PDPL, you may have the right to:

  • Request access to your personal data
  • Request correction of inaccurate data
  • Request deletion of your data (subject to legal limitations)
  • Object to or restrict certain processing activities
  • Withdraw consent at any time

Requests can be made by contacting us at: info@dpms.ae

 

12. Cookies and Website Tracking

Our website may use cookies and similar technologies to:

  • Improve user experience
  • Analyse website traffic
  • Support functionality

You can control cookie settings through your browser.

 

13. Confidentiality & Sensitive Business Activities

Given the nature of our services — including project funding, trade finance, corporate structuring, and blockchain-related activities — we treat all client information as strictly confidential.

We do not sell, rent, or commercially distribute personal data.

 

14. Changes to This Policy

We may update this Privacy Policy from time to time. Updates will be posted on this page with a revised “Last Updated” date.

 

15. Contact Us

For any questions regarding this Privacy Policy or your data, please contact:

Email: info@dpms.ae
Address: Alliance Insurance Building, Warba Center, 116 Abu Baker Al Siddique Rd, Deira, Dubai, UAE