Company

Corpag’ story started more than 50 year ago on Curaçao in the Dutch Caribbean. Our logo still displays the house in which Corpag built its foundation. From early on, Corpag has focused on optimizing safe and efficient global business and investment.
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In the 1970’s and 1980’s Corpag focussed on US real estate investments and transatlantic corporate structures under the wings of a large Curaçao law firm. In the 1990’s Corpag reinvented itself under new management and ownership. It was the start of Corpag as a global corporate services provider with the opening of our first international office in Miami in 1996.

Since the start of this millennium, Corpag continues expanding its global presence and services as trust and corporate services provider through organic growth and with a strong focus on private wealth and corporate clients.

Today, Corpag continues to be managed by its third-generation leadership, with over twenty offices on six continents. Besides providing high quality services to our private wealth, corporate and funds clients, we focus on investing in human capital and our environment and doing business in a responsible, sustainable, and inclusive manner.

Our extensive collaboration with H&CO ensures our clients can integrate first class CPA (tax & accounting) services in the USA, global IT (SAP Business One), HR and many more services as well.

Contact

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Regulatory Compliance

Society has deemed us a gatekeeper of the integrity of the financial system. Having accepted the responsibility of this role, we must be careful to comply with this important task. Compliance is not only a role for compliance officers, but is the work of every colleague and is part of each process and activity.
The main internal focus of Corpag is to maintain full integrity and regulatory compliance throughout the entire organization ensuring reliable and safe service to our clients. Compliance and risk management go further than solely client acceptance and background checks; transaction monitoring, adverse media checks, fiscal integrity, employee screening and our commitment to social and environmental sustainability play a large role in our day-to-day compliance processes.
We practice what we preach by executing the following compliance objectives.
  • Strong three lines model throughout
    the entire organization.
  • Strict integrity standards and ethical code applicable worldwide and embedded in local compliance policies and procedures.
  • Robust compliance and integrity education plan for all colleagues.
  • Best-in-class ESG framework and Fiscal Integrity Policy as part of our corporate identity and conduct.
Moreover, we try to fulfil an active role in relevant branch organizations like ACAMS, STEP, CIFA and Holland Quaestor and stimulate self-regulatory efforts like quality labels. We fall under regulatory supervision for our licenses and registrations in various jurisdictions in which we operate. Regulatory information on the relevant jurisdiction can be found on our countrypage.



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Privacy Notice

Introduction

In this Privacy Notice, "Corpag," "Corpag Group," "we," "us," and "our" refer to Corpag, a business organization headquartered in the Netherlands. As a global entity, our group companies offer a variety of services in compliance with local regulations.

At Corpag and within our group, we recognize the significance of safe guarding personal data. We commit to treating your personal information with the highest level of confidentiality. We do not disclose personal data to third parties for marketing purposes. We may share your personal information with other organizations or institutions solely when necessary for the provision of our services, when we have obtained your consent, orwhen legally required.
Purpose of this Privacy Notice

This Privacy Notice explains how we collect, use, and protect your personal data, as well as your rights regarding that information. It applies to users of our websites, individuals who engage with Corpag in a personal or professional capacity, and anyone whose personal data we may obtain through our operations. This may include clients, potential clients, their representatives, or employees from other organizations we work with.

We are dedicated to protecting your privacy and ensuring transparency in how we handle your information. This Privacy Notice may be supplemented by local privacy policies or notices that accompany our business terms. We may update this Privacy Notice periodically to reflect changes in our data handling practices, and all changes will take effect upon being posted on our websites, unless otherwise required by law.

Data Protection Law

The term “Data Protection Law” encompasses the EU General Data Protection Regulation 2016/679 (GDPR), the UK GDPR (as incorporated into UK law by the UK European Union (Withdrawal) Act 2018), the Swiss Federal Act on Data Protection of June 19, 1992 (FADP) and its amendments, along with any other relevant privacy laws.
1. Personal Data

Personal data is defined as any information that can identify or be linked to an identifiable individual, referred to as the "data subject." At Corpag, this generally includes information regarding clients, their representatives, intermediaries, suppliers and job applicants.

This privacy notice outlines the types of personal data we collect, how we process it, and the rights you have concerning your information.

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2. Information we collect and its purpose

Corpag gathers personal data to deliver our services, comply with legal requirements, and uphold business relationships. The data collected typically falls into the following categories:

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  • Identity & Contact Data: This includes your name, address, email, phone number, date of birth, nationality, and identification documents (e.g., passports). This information is necessary for client verification (KYC), due diligence, and communication.
  • Financial Data: Payment details, bank account numbers, and tax identification or social security numbers, used for invoicing and compliance.
  • Professional Data: For job applicants and business contacts, we collect job titles, CVs, references, and employment status to facilitate recruitment and manage supplier relationships.
  • Event Registration Data: When registering for events organized by Corpag, we gather your name, email, and phone number to confirm participation and send updates.
  • Compliance & Legal Data: Data required by law for regulatory compliance, including KYC, Anti-Money Laundering (AML) data, and shareholdings.
  • Website Data: Technical information collected when you interact with our website, such as your IP address, device type, and browser information.

We only collect the personal data necessary for these purposes and handle it in compliance with legal standards and obligations.

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3. Methods of Data Collection

Information You Provide

We collect personal data directly from you through interactions such as filling out service request forms or KYC procedures. You may need to provide various details, including Identity Data, Contact Data, and Compliance Data, to utilize our services effectively.

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Information We Collect Indirectly

Corpag may also gather personal data from other sources, including publicly available information. To ensure compliance, we conduct background checks through trusted sources. If any concerns arise, we may ask you for additional information.

We typically do not request sensitive personal data, such as race, ethnic origin, or health information, unless you provide consent, or another legal basis exists.

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Children's Information

We collect personal data from individuals under 18 years of age only when legally required to do so and do not market our services to this demographic. In such cases, the disclosing party warrants that appropriate consent from the minor’s guardian has been obtained prior to disclosure.

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4. Utilization of Your Information

Corpag processes the personal data we collect for several purposes, including:

  • Service provision: Delivering requested services.
  • Support and communication: Managing our contractual relationships and providing support.
  • Legal compliance: Meeting statutory and regulatory requirements, including accounting, KYC, and AML obligations.
  • Updates and announcements: Informing you about changes related to our services.
  • Billing and collection: Managing billing and payment processes.
  • Security: Ensuring the security of our services.
  • Dispute resolution: Resolving disputes and defending legal claims.
  • Consent-based uses: Using your data for any purposes with your consent.

We do not engage in automated decision-making or profiling based on your personal data.

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5. Legal grounds for data processing

Corpag processes personal data based on the following grounds:

a. Contractual necessity: The processing is essential for fulfilling our contractual obligations to you.

b. Compliance with legal requirements: We meet legal obligations under EU or national legislation.

c. Consent: Where you voluntarily provide personal data, we use it only for the specific purposes you have agreed to.

6. Disclosure and Transfer of Personal Data

Disclosure

We may disclose your personal data under certain circumstances, such as compliance with legal obligations or regulatory requests.

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Transfers

Corpag may share personal data among its group companies on a need-to-know basis and to perform our services. To ensure compliance with data protection laws, we use Standard Contractual Clauses (SCCs) for transfers outside the European Economic Area (EEA), ensuring that your data receives adequate protection.

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We may engage carefully selected third-party service providers, such as legal or IT firms, who may need access to your personal data to perform their services. We ensure that any disclosures comply with data protection laws, and that third parties use your data solely for the agreed-upon services. However, we are not responsible for any mishandling of your data by these third parties.

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7. Personal Data of Job Applicants

Corpag collects various personal data from job applicants, including:

  • Contact information: Name, address, email, and phone number.
  • Personal details: Date and place of birth, nationality, and right-to-work status.
  • Employment Information: Work history, experience, and skills.
  • Additional Information: Any other personal information provided during the application process.

We utilize this data for recruitment purposes, ensuring it is handled securely in accordance with applicable data protection laws.

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8. Your Rights

You have the following rights regarding your personal data:

  • Informed processing: To be informed about how your data is processed.
  • Access: To request access to your personal data.
  • Rectification: To request correction of inaccurate data.
  • Erasure: To ask us to delete your data if we have no right to hold it.
  • Withdrawal of consent: To withdraw consent for processing based on previously obtained consent.
  • Restriction of processing: To restrict the processing of your data in certain situations.
  • Data portability: To move your data in certain circumstances.
  • Objection: To object to the processing of your data.

If you wish to exercise any of your rights, please contact us at privacy@corpag.com. We will respond within a reasonable timeframe and in compliance with Data Protection Law.

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You also have the right to file a complaint with your local supervisory authority regarding our processing of your personal data.

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9. Data Retention

We retain personal information only as long as necessary for the purposes outlined above or to meet any legal or contractual obligations. We regularly review the data we hold to ensure its accuracy and relevance.

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10. Cookie Policy

Corpag’s website currently uses only necessary cookies. There are no cookies for preferences, statistics, or marketing purposes. The necessary cookies used on the Corpag website are primarily to support essential functions, such as security.

These cookies do not collect any personal or tracking data beyond what is essential for the basic operation of the site and its security. Corpag values transparency regarding our use of cookies and similar technologies on our website. By using our website, you acknowledge our use of necessary cookies as outlined in this policy.

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11. Security of Your Data

Corpag is committed to maintaining the security of your personal data. We implement appropriate technical and organizational measures to safeguard your data against unauthorized access, loss, or alteration.

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12. Contact Us

If you have any questions or concerns regarding this Privacy Notice or our data practices, please contact us at privacy@corpag.com.