Data protection and privacy

How MShore handles personal and client information

Client data is processed for banking operations, compliance, risk management, and service delivery. Maritime Shore International Bank applies controls appropriate to the sensitivity of financial information.

You may contact Support for privacy-related requests connected to your relationship, such as access questions or updates to contact preferences, subject to legal and regulatory limits.

Security practices that protect your data in day-to-day banking are summarised under security and fraud prevention. Tax residency details are covered under tax residency details.

• We collect identity, contact, transactional, and due diligence information to operate your account.
• Sharing may occur with service providers, correspondents, and authorities where required.
• Access inside the bank is limited to staff who need the information for their role.
• You should keep your own devices and email accounts secure to protect banking correspondence.
• Privacy requests are handled through verified channels only.

Related topics: Our Internet Banking service, Complaints, Tax residency details, Security and fraud prevention