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