Privacy Policy

    Last Updated: June 10, 2025

    1. Introduction

    FirmSanad ("FirmSanad," "we," "our," or "us") provides a structured digital platform for company formation and compliance in the Kingdom of Saudi Arabia.

    We are committed to handling personal data responsibly and in accordance with applicable data protection laws, including the Saudi Personal Data Protection Law (PDPL), under the oversight of the Saudi Data and Artificial Intelligence Authority (SDAIA), where applicable.

    2. Scope of This Policy

    This Privacy Policy applies to:

    • Users of the FirmSanad platform
    • Prospective clients
    • Individuals associated with client entities (e.g., shareholders, directors, authorized representatives)

    This Policy does not apply to:

    • Third-party services accessed through external links
    • Employment-related data processing
    • Services governed by separate contractual agreements

    3. Role of FirmSanad

    FirmSanad operates within a controlled digital workflow and acts as:

    • Data Controller: for platform operations, account management, and service design
    • Data Processor: when executing company formation and compliance processes on behalf of clients

    4. Personal Data We Collect

    FirmSanad collects only the data necessary to execute defined regulatory and operational processes.

    4.1 Identity and Account Data

    • Name, email, phone number
    • Government-issued identification (passport, national ID)

    4.2 Business and Corporate Data

    • Company structure and ownership
    • Articles of association and incorporation documents
    • Licensing and regulatory information

    4.3 Compliance and Verification Data

    • Shareholder and beneficial ownership details
    • KYC/AML documentation required for regulatory submission

    4.4 Financial Data

    • Payment and transaction information
    • Billing and invoicing details

    4.5 Technical Data

    • IP address, device and browser information
    • Platform usage and interaction data

    4.6 Communications

    • Customer support inquiries
    • Platform messaging records

    5. Data Collection Methods

    We collect data through:

    • Direct input via structured platform workflows
    • Secure document uploads
    • Automated collection through cookies and system logs
    • Approved third-party verification providers, where required

    6. Purpose of Processing

    FirmSanad processes personal data within defined operational pathways to:

    • Execute company formation and incorporation processes
    • Facilitate regulatory approvals (including MISA and Commercial Registration)
    • Complete compliance requirements (e.g., KYC, AML, tax registration)
    • Communicate with relevant Saudi government entities
    • Provide account management and customer support
    • Process payments and maintain financial records
    • Improve platform performance and process efficiency
    • Fulfill legal and regulatory obligations

    7. Legal Basis for Processing

    Where applicable, FirmSanad processes personal data on the basis of:

    • Contractual necessity
    • Legal and regulatory obligations
    • Legitimate business interests in operating a secure and efficient platform
    • User consent, where required

    8. Data Sharing and Disclosure

    FirmSanad shares personal data strictly within defined operational requirements:

    • Saudi Government Authorities: for licensing, incorporation, and compliance
    • Technology Providers: secure hosting, infrastructure, and platform operations
    • Verification Providers: identity and compliance verification services
    • Professional Service Partners: notarization, translation, and legal coordination
    • Financial Institutions: where relevant to payments or banking facilitation
    • Regulatory Authorities: where disclosure is required by law

    FirmSanad does not sell personal data.

    9. International Data Transfers

    Where necessary, personal data may be processed outside Saudi Arabia. In such cases, FirmSanad applies appropriate safeguards in accordance with applicable legal requirements.

    10. Data Retention

    Data is retained based on operational necessity and regulatory requirements, including:

    • Active client data: retained for the duration of service delivery
    • Compliance and regulatory records: retained as required by law
    • Financial records: retained for statutory reporting obligations

    Data is securely deleted or anonymized when no longer required.

    11. Data Security

    FirmSanad operates a controlled digital environment designed to minimize risk and reduce manual handling errors.

    We implement appropriate technical and organizational safeguards, including:

    • Encrypted data transmission (SSL/TLS)
    • Role-based access controls
    • Secure infrastructure and monitored systems
    • Structured workflows to reduce incomplete or inconsistent submissions

    12. Cookies and Tracking Technologies

    FirmSanad uses cookies to:

    • Enable essential platform functionality
    • Monitor performance and improve user experience

    Users may control cookie settings through their browser or platform tools.

    13. User Rights

    Subject to applicable law, users may:

    • Access their personal data
    • Request correction or deletion
    • Withdraw consent where applicable
    • Object to specific processing activities

    Requests may be submitted to: solutions@firmsanad.com

    Identity verification may be required before fulfilling requests.

    14. Data Breach Procedures

    FirmSanad maintains structured incident response procedures. In the event of a data breach, we will:

    • Investigate and contain the issue
    • Mitigate potential impact
    • Notify relevant authorities and affected parties where required

    15. Changes to This Policy

    FirmSanad may update this Privacy Policy to reflect operational or regulatory changes. Updates will be communicated through appropriate channels.

    16. Contact

    • Email: solutions@firmsanad.com
    • Address: 6683 Irqah, Riyadh 12541, Saudi Arabia
    FirmSanad — Company Formation in Saudi Arabia

    FirmSanad is a digital business formation product by JMM INNOVATIONS, an independent private company. We are not affiliated with, endorsed by, or connected to any Saudi Arabian government entity, including the Ministry of Investment (MISA), Ministry of Commerce, or ZATCA. We are not a law firm and do not provide legal advice. The use of our products and services is governed by our Terms of Use and Privacy Policy. FirmSanad is an online legal-technology product that makes business formation simpler and more accessible.

    Please note that FirmSanad is not a "lawyer referral service," "accountant referral service," accounting firm, or law firm, and does not provide legal or tax advice, and is not intended as a substitute for an attorney, accountant, accounting firm, or law firm.

    Use of FirmSanad is subject to our Terms of Service, Privacy Policy, Legal Disclaimer, Cookie Policy and Payment Guidelines

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