The TSC Financial Services Limited website is maintained for your personal use and viewing. Access and use by you of this site constitutes acceptance by you of these Terms and Conditions that take effect from the date of first use.
Permission is not required to link directly to pages hosted on this site. Pages must not however be loaded into frames on your site. The TSC Financial Services Limited pages must load into the user’s entire window.
TSC Financial Services Limited is not responsible for the contents or reliability of linked websites and does not necessarily endorse the views expressed within them. Listing should not be taken as an endorsement of any kind. We cannot guarantee that these links will work all the time and we have no control over the availability of the linked pages. Links to other websites, articles, and information are by no means an endorsement by Allan Shine or TSC Financial Services Ltd.
We make every effort to check and test material at all stages of production. It is always wise for you to run an anti-virus program on all material downloaded from the Internet. We cannot accept any responsibility for any loss, disruption, or damage to our data or your computer system which may occur whilst using material derived from this website.
Articles on this site may include embedded content (e.g. videos, images, articles, etc.). Embedded content from other websites behaves in the same way as if the visitor has visited the other website.
The TSC Financial Services Limited website and material relating to TSC Financial Services Limited information, products, and services (or to third party information, products, and services), is provided ‘as is’, without any representation or endorsement made and without warranty of any kind whether express or implied, including but not limited to the implied warranties of satisfactory quality, fitness for a particular purpose, non-infringement, compatibility, security, and accuracy.
We do not warrant that the functions contained in the material contained in this site will be uninterrupted or error-free, that defects will be corrected, or that this site or the server that makes it available are free of viruses or represent the full functionality, accuracy, reliability of the materials. In no event will we be liable for any loss or damage including, without limitation, indirect or consequential loss or damage, or any loss or damages whatsoever arising from use or loss of use of, data or profits arising out of or in connection with the use of the TSC Financial Services Limited website.
The opinions expressed on this website, including in the blog section, are for general informational purposes only and are not intended to serve as a recommendation, instruction to buy or sell any security, investment advice, or financial advice, whether stated directly, implied, or otherwise interpreted. Any indices referenced for comparison are unmanaged and cannot be invested into directly. Investments in securities involve the risk of loss.
Past performance is not an indicator of future results.
TSC Financial Services Limited was formed in 2020 and is Licensed by the Cayman Islands Monetary Authority 1812403.
Our website address is: https:/www.tscfinancial.ky
The purpose of this notice is to provide you with information on our use of your personal data in accordance with the Data Protection Law, 2017 (the “DPL”).
In this document, “we”, “us” and “our” refers to TSC Financial Services Limited, affiliates, and/or delegates.
We require your consent to process, store and share your Personal Information.
We act as an intermediary for several international investment companies, investment platforms, fund managers with whom we have entered into agency and referral agreements each, a “Product Provider”.
By using and/or registering on our website or making an investment through us and your associated interactions with us, (whether past, present, or future), you will provide us with certain personal information which constitutes personal data within the meaning of the DPL. In our use of your personal information, we will be characterised as a “data controller” for the DPL. Our affiliates and delegates may act as “data processors” for the DPL.
We require your consent to process, store and share your Personal data.
By your interaction with us on our website, electronically, verbally or in writing, you are giving us your consent.
If you are a natural person, this will affect you directly. If you are a corporate investor (including, for these purposes, legal arrangements such as trusts or exempted limited partnerships) that provides us with personal information on individuals connected to you for any reason concerning your investment through us, this will be relevant for those individuals and you should transmit this document to such individuals.
However, while we do not always collect sensitive data, when we do, the purpose of collecting sensitive information is to understand you better to make more relevant recommendations to you and/or to provide a better service.
We will always comply with the applicable data protection law. This says that the personal information we hold about you must be:
We will only process and store your information for as long as is necessary for the purposes for which we process the information as set out in this document and to comply with our regulatory and/or legal obligations.
Our maximum retention period is five years after the end of our relationship with you, to comply with applicable legal requirements.
If you decide not to purchase a financial product and/or service through us, with your consent, we will retain your information for a period of up to three years to enable us to service your needs if you were to change your mind.
Your personal information will be provided to the relevant Product and/or Service Provider.
These may include certain entities located outside the Cayman Islands or the European Economic Area. The Product Providers will process your personal information for their own lawful purposes in connection with the financial product provided to you.
We use selected third-party service providers based outside of the Cayman Islands and will transfer your personal information to establish, service, and maintain your financial product and client relationship. These may include certain entities located outside the Cayman Islands or the European Economic Area.
Where we make a transfer of your personal information outside of the Cayman Islands, we will take the required steps to ensure that your personal information is protected. This will include placing the party we are transferring information to under contractual obligations to protect it to adequate standards.
TSC Financial Services Limited prioritises the security and privacy of your Personal and Sensitive Personal Information.
We have strict security standards, and all our staff gets regular training annually about how to keep information safe, including their responsibilities around information security, fraud prevention, and privacy obligations.
We have put in place appropriate security measures to prevent your personal information from being accidentally lost, used, or accessed in an unauthorised way, altered, or disclosed. Also, we limit access to your personal information to those employees, agents, and other third parties who have a business need to know. They will only process your personal information on our instructions, and they are subject to a duty of confidentiality.
We have several organisational and technical security measures in place to prevent fraud and cybercrime.
We will restrict internal access to your information to only those that need to know to perform the purposes laid out above.
Tools such as firewalls, anti-virus software, and malware protection are used across the business. Our internal procedures cover the storage, access, and disclosure of your information.
We shall notify you of any personal data breach that is reasonably likely to result in a risk to your interests, fundamental rights, or freedoms.
TSC Financial Services Limited is the data controller.
Where TSC Financial Services Limited uses contractors to deliver services, they are acting as TSC Financial Services Limited’s data processor, and TSC Financial Services Limited and our data processors share responsibility for how your data is handled.
TSC Financial Services Limited also works closely with other data controllers, especially where functions are linked or complement each other.
Right to Request A Copy of Data Held on You
You have the right to request and receive a copy of the data that we hold about you. TSC Financial Services Limited does not charge for this. TSC Financial Services Limited will process your request within 21 days of receipt of a formal request in writing.
Right to Correction
You have the right to have inaccurate personal data corrected. Let us know if your circumstances change and we will ensure your data is updated. This can be information such as your address, when you start work, or when you leave a place of employment.
Right to be Forgotten
This is the right to have personal data erased, also known as the ‘right to be forgotten’. You do not have the right to request that your data is erased. Your data will be retained by TSC Financial Services Limited because it is required by law, or because it is the function of TSC Financial Services Limited to do so, or because it is in the public interest.
Right to restrict processing
You can request that we restrict the processing of data, however, we can refuse to comply if your request is unfounded or excessive, or repetitive in nature but we will justify the decision to you and will inform you of any decision that has been made.
Right to object
The right to object dictates that you have a right to object to the processing of your personal data, specifically if the data is:
a task carried out in the public interest
the exercise of official authority or legitimate interest
The right to stop direct marketing
You have the right to request us to stop or not to begin direct marketing.
The right to complain/seek compensation
You have the right to make a complaint on how we have handled your personal data, you can contact us as described below and we will investigate the matter.
You also have the right to make a complaint to the supervisory authority, the Cayman Islands Ombudsman https://ombudsman.ky/make-a-complaint.
We do not envisage that any decisions will be taken about you using fully automated means, however, we will notify you in writing if this position changes.
Cookies are text files placed on your computer to collect standard internet log information and visitor behavior information. When you visit our website, we may collect information from you automatically through cookies or similar technology. Further information can be found at https://www.allaboutcookies.org/.
If you leave a comment on our site you may opt-in to saving your name, email address, and website in cookies. These are for your convenience so that you do not have to fill in your details again when you leave another comment. These cookies will last for one year.
If you visit our login page, we will set a temporary cookie to determine if your browser accepts cookies. This cookie contains no personal data and is discarded when you close your browser.
When you log in, we will also set up several cookies to save your login information and your screen display choices. Login cookies last for two days, and screen options cookies last for a year. If you select “Remember Me”, your login will persist for two weeks. If you log out of your account, the login cookies will be removed.
If you edit or publish an article, an additional cookie will be saved in your browser. This cookie includes no personal data and simply indicates the post ID of the article you just edited. It expires after 1 day.
Our cookies policy can be found here https://tscfinanical.ky/privacy-policy.
How to Contact us
Email us at firstname.lastname@example.org
Call us: +1 (345) 922 9004
Or write to us at PO Box 10335, Grand Cayman KY1-1003, Cayman Islands
How to exercise your rights
You can request a copy of the information TSC Financial Services Limited holds about you.
To exercise or ask about any of your other rights, contact the TSC Financial Services Limited Data Controller.
You also have the right to complain to the Ombudsman’s office, if you are concerned about how TSC Financial Services Limited is processing your data. If you are going to do this, we would ask you to give TSC Financial Services Limited the chance to try and put it right or address your concerns first, by contacting our TSC Financial Services Limited Data Controller.
How to contact the Supervising Authority
Should you wish to report a complaint or if you feel that Our Company has not addressed your concern in a satisfactory manner, you may contact the Cayman Islands Office of the Ombudsman.
Call: +1 345 946 6283
Or write to PO Box 2252, Grand Cayman KY1-1107, Cayman Islands
Changes to this policy
Material on this site is subject to copyright protection unless otherwise indicated.
The material may be downloaded to a file or printer without requiring specific prior permission. Any other proposed use of the material is subject to the approval of TSC Financial Services Limited. The application should be made to the Director, TSC Financial Services Limited, PO Box 10335, Grand Cayman KY1-1003, CAYMAN ISLANDS. Tel: +1 (345) 922 9004
The permission to reproduce copyright-protected material does not extend to any material on this site that is identified as being the copyright of a third party. Authorisation to reproduce such material must be obtained from the copyright holders concerned.
TSC Financial Services Limited is an Independent Financial Planning and Wealth Management Company located in the Cayman Islands, with offices internationally.
© 2021 TSC Financial Services Limited.
All Rights Reserve.
Mon - Fri: 9:00am - 5:00pm
Sat - Sun: Closed
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