
ICG Privacy Policy
Professional offshore incorporation, shelf offshores, bank accounts, and international corporate services.
Request ConsultationPrivacy Policy
International Consulting Group
Effective Date: July 2026
1. Introduction
International Consulting Group ("ICG", "we", "our" or "us") respects your privacy and is committed to protecting your personal information.
This Privacy Policy explains how we collect, use, disclose and protect personal data when you visit our website or use our professional corporate services.
We process personal information in accordance with:
Regulation (EU) 2016/679 (General Data Protection Regulation – GDPR)
The Danish Data Protection Act (Databeskyttelsesloven)
Applicable anti-money laundering legislation
Other applicable European Union and Danish legislation
By using our website or engaging our services, you acknowledge this Privacy Policy.
2. Data Controller
International Consulting Group
Lergravsvej 53, Copenhagen, Denmark 2300.
Lergravsvej 53, Copenhagen, Denmark 2300.
Email: privacy@icg-offshore.com
Website: www.icg-offshore.com
3. Personal Information We Collect
Depending upon the services requested, we may collect:
Identification Information
Full name
Date of birth
Nationality
Passport or national identity details
Residential address
Company position
Contact Information
Email address
Telephone number
Postal address
Corporate Information
Company name
Company registration number
Shareholding information
Director information
Beneficial ownership information
Business activities
Compliance Information
Where required by law or professional obligations, we may collect:
Proof of address
Source of funds
Source of wealth
Corporate ownership documents
Due diligence documentation
AML/KYC information
Website Information
When visiting our website we may automatically collect:
IP address
Browser type
Device information
Operating system
Pages visited
Visit duration
Referring website
Cookie identifiers
4. How We Use Your Information
We process personal data only where there is a lawful basis under Article 6 GDPR.
Your information may be used to:
provide requested services;
communicate with you;
prepare quotations;
incorporate companies;
maintain corporate records;
conduct compliance checks;
satisfy legal obligations;
prevent fraud;
improve our website;
manage customer relationships;
respond to enquiries.
5. Legal Basis for Processing
We process personal data on one or more of the following legal grounds:
Performance of a contract
Compliance with legal obligations
Legitimate business interests
Consent (where required)
Protection against fraud and financial crime
6. AML & KYC Compliance
As an international corporate services provider, International Consulting Group is required to perform customer due diligence before providing certain services.
This may include:
identity verification;
verification of beneficial ownership;
sanctions screening;
politically exposed person (PEP) screening;
source of funds verification;
ongoing compliance monitoring.
Failure to provide requested information may prevent us from delivering our services.
7. Sharing Personal Information
We only disclose personal information where necessary for providing our services or complying with legal obligations.
Information may be shared with:
company registries;
registered agents;
banks and financial institutions;
electronic money institutions;
government authorities;
legal advisers;
accountants;
auditors;
compliance providers;
payment processors;
trusted IT service providers.
We do not sell personal information.
8. International Transfers
Because our services involve international company formation, personal data may be transferred outside the European Economic Area (EEA).
Where international transfers occur, we implement appropriate safeguards as required by GDPR, including:
Standard Contractual Clauses;
adequacy decisions;
contractual confidentiality obligations;
secure processing procedures.
9. Data Security
International Consulting Group maintains appropriate technical and organisational measures designed to protect personal information against:
unauthorised access;
accidental loss;
alteration;
disclosure;
misuse.
Security measures include encrypted communications, access controls and secure document storage.
10. Data Retention
Personal information is retained only for as long as necessary to:
provide services;
comply with legal obligations;
satisfy accounting requirements;
meet AML record-keeping obligations;
resolve disputes;
enforce contractual rights.
Retention periods vary depending upon applicable legislation and the services provided.
11. Your Rights
Subject to applicable law, you have the right to:
request access to your personal data;
request correction of inaccurate information;
request deletion ("Right to be Forgotten");
request restriction of processing;
object to processing;
request data portability;
withdraw consent where processing is based on consent;
lodge a complaint with the relevant supervisory authority.
12. Cookies
Our website uses cookies to:
improve website functionality;
remember user preferences;
analyse website performance;
enhance security.
Where required, non-essential cookies will only be placed after obtaining your consent.
You may disable cookies through your browser settings at any time.
13. Marketing Communications
If you subscribe to newsletters or request marketing information, we may contact you regarding:
new corporate services;
jurisdiction updates;
company availability;
regulatory developments;
special offers.
You may unsubscribe at any time using the unsubscribe link included in our communications or by contacting us directly.
14. Third-Party Websites
Our website may contain links to third-party websites.
International Consulting Group is not responsible for the privacy practices or content of external websites.
Users should review the privacy policies of any third-party websites they visit.
15. Children's Privacy
Our services are intended exclusively for adults and business clients.
We do not knowingly collect personal information from individuals under the age of 18.
16. Automated Decision Making
International Consulting Group does not make decisions based solely on automated processing that produce legal or similarly significant effects.
Certain compliance screening may involve automated systems; however, all significant decisions are subject to human review.
17. Changes to This Privacy Policy
We may update this Privacy Policy from time to time to reflect changes in legislation, regulatory requirements or our business practices.
The latest version will always be available on our website.
18. Contact Us
If you have questions regarding this Privacy Policy or wish to exercise your GDPR rights, please contact:
International Consulting Group
Lergravsvej 53, Copenhagen, Denmark
Email: privacy@icg-offshore.com
Website: www.icg-offshore.com
19. Supervisory Authority
If you believe your personal data has been processed unlawfully, you have the right to lodge a complaint with the competent supervisory authority.
For Denmark, the supervisory authority is:
Danish Data Protection Agency (Datatilsynet)
Carl Jacobsens Vej 35
2500 Valby
Denmark
Website: https://www.datatilsynet.dk
© 2026 International Consulting Group. All rights reserved.
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