Cookie Policy

RAA Limited and RAA Auditing of Accounts, together termed as RAA respects data privacy and is committed to protecting the individual and personal data collected through its website, offices, events, and/or provision of services.

Types of Personal Data (including Sensitive Personal Data) to be Processed:

Typically, RAA may process the following Personal Data as part of provision of services including recruitment, accounting, VAT, compliance and authorization support, processing of visas, marketing of its services, sending information about events or publications, discussing proposed services, etc.:

• Name
• Place and date of birth
• Nationality and citizenship
• Passport number, dates of issue and expiry, issuing authority/place
• Other ids numbers, dates of issue and expiry, issuing authority/place
• Address, mobile and other phone numbers, email ids
• Religion (if voluntarily mentioned in the cv – this information is not requested by RAA, except for visa processing services)
• Bank name and account number (for recruitment services, hiring staff for RAA)
• Marital status (for recruitment services, hiring staff for RAA)
• Employer, designation, and salary (for recruitment services, hiring staff for RAA)

Processing of Personal Data:

RAA may process personal data for service delivery, client onboarding, AML/CFT/CPF and sanctions compliance, audit/accounting/tax services, regulatory filings, recruitment, marketing, events, legal claims, security and record keeping

RAA processes personal data where necessary for performance of a contract, compliance with legal obligations, legitimate business interests, consent where required, establishment/exercise/defence of legal claims, and regulatory or professional obligation

Personal data may be transferred between RAA entities, service providers, cloud/email providers, professional advisers, banks, authorities and regulators in the UAE, ADGM or other jurisdictions. RAA will apply appropriate safeguards where required by applicable data protection law

RAA retains personal data for as long as necessary for the purposes collected, including to comply with AML/CFT/CPF, audit, tax, accounting, regulatory, legal and professional record-keeping obligations. Retention periods may vary depending on the service and applicable law

RAA may engage third-party processors and service providers, including IT, cloud, compliance screening, payroll, recruitment, event, website and professional support providers, subject to appropriate confidentiality and data protection obligations.

Right to Access and Rectify Personal Data:

A Data Subject (i.e. a person whose Personal Data is being Processed) has the right to approach RAA via email at ask@raa-auditing.com and request a copy of the Data Subject’s Personal Data Processed by RAA, review it, and as necessary, rectify or erase, restrict processing, or object to processing of the Personal Data records as stored by RAA.

Cookies:

We use cookies to analyse how visitors use our website. The table below explains the cookies we use and why.