Privacy Policy
How Turkish Citizenship from Bangladesh (operated by AAA ABM Documents Cleaning Services LLC) collects, uses, shares, and protects the personal information you share with us.
Introduction and scope
This Privacy Policy explains how Turkish Citizenship from Bangladesh ("we", "us", "our"), operated by AAA ABM Documents Cleaning Services LLC, handles personal information when you visit this website, submit the consultation or contact form, message us on WhatsApp or phone, or use our secure client portal.
It applies to all visitors and clients, including families in Dhaka, Chittagong, and elsewhere. By using this website or sharing your details with us, you acknowledge the practices described here. If you do not agree, please do not submit your information.
Information we collect
We collect only what we need for the purpose at hand. Depending on how you interact with us, this may include:
- Enquiry details — your name, phone or WhatsApp number, city, the page you contacted us from, your preferred language, and any message or questions you choose to send (including via the website chat).
- Consultation information — details you share during a consultation, such as your goals, budget, family composition, intended investment route, and timeline.
- Client onboarding and compliance documents — where you engage us, identity and source-of-funds documents (for example passport copies, proof of funds, and supporting paperwork) required to prepare and file an application under Turkish and Bangladesh Bank rules.
- Technical and usage data — collected automatically, such as your IP address, device and browser type, approximate location, referring page, and the pages you view, gathered through cookies and similar technologies.
- Information from third parties — for example when you reach us through an advertisement, referral, or social platform, we may receive limited details from that source.
How we use your information
We use your information for the following purposes:
- To respond — to reply to your enquiry and arrange a confidential, no-obligation consultation.
- To provide our services — to advise on and coordinate your Turkish citizenship by investment application where you engage us.
- To follow up — where you have consented, to contact you about your enquiry and relevant updates by WhatsApp, phone, or email.
- For compliance — to meet anti-money-laundering, source-of-funds, and other legal and regulatory obligations within Turkish and Bangladesh Bank frameworks.
- To improve our website — to understand aggregate usage, measure advertising effectiveness, and improve content and performance.
- For our records and legal protection — to keep proper records and to establish, exercise, or defend legal claims where necessary.
Legal bases for processing
Where data-protection law requires a legal basis, we rely on one or more of the following:
- Consent — for marketing follow-up and non-essential cookies, which you may withdraw at any time.
- Performance of a contract — to deliver the advisory services you have engaged us for.
- Legitimate interests — to respond to enquiries, run and secure our website, and protect our business, balanced against your rights.
- Legal obligation — to comply with compliance, record-keeping, and reporting duties.
Cookies, analytics, and advertising
This website uses cookies and similar technologies for essential functionality and, with your agreement where required, for analytics and advertising measurement.
We may use Google Analytics, the Meta (Facebook) Pixel, and the TikTok Pixel to understand usage and measure campaigns. To improve accuracy and resilience against ad-blockers, we may also send conversion events from our server to these platforms; where this includes contact details such as your phone number or city, they are cryptographically hashed (SHA-256) before transmission and are not shared in plain text. These providers process data under their own privacy policies.
You can control or refuse cookies through your browser settings and limit ad tracking through your device settings. Disabling some cookies may affect how parts of the site work.
Marketing communications
If you have asked us to follow up or otherwise consented, we may contact you about Turkish citizenship by investment and your enquiry. We do not send unrelated bulk marketing.
You can opt out at any time by telling us during any conversation, replying "stop" on WhatsApp, or emailing [email protected]. We will action your request promptly.
How we share your information
We do not sell your personal information. We share it only as necessary, and under confidentiality, with:
- Our team — the members of our advisory team handling your enquiry or case.
- Qualified partners — our licensed Turkish legal partner, valuers, notaries, and similar professionals directly involved in your application.
- Service providers (processors) — trusted vendors who operate our infrastructure on our behalf, such as email delivery, secure document storage, hosting, and CRM, bound by appropriate data-protection terms.
- Authorities — government, regulatory, or law-enforcement bodies where we are legally required to disclose, including for compliance and source-of-funds verification.
- In a business transfer — if our business is reorganised, merged, or transferred, your information may move with it, subject to this policy.
International data transfers
Because the programme involves the Republic of Türkiye and partners in more than one country, your information may be processed outside Bangladesh, including in Türkiye and the jurisdictions where our service providers operate. Where we transfer data internationally, we take reasonable steps to ensure it remains protected consistent with this policy.
Data retention
We keep enquiry details only as long as needed to respond and, where relevant, to maintain our business records. Where you become a client, we retain case and compliance records for the period required by applicable legal, regulatory, and anti-money-laundering rules, after which we delete or anonymise them.
Security
We use reasonable technical and organisational measures to protect your information, including access controls, encryption in transit, hashed and tokenised credentials, and private, access-controlled storage for client documents. Magic-link sign-in to the client portal is single-use and time-limited.
No method of transmission or storage is completely secure. While we work to protect your information, we cannot guarantee absolute security, and you share information with us at your own risk.
Sensitive and source-of-funds documents
Identity and source-of-funds documents are handled strictly on a need-to-know basis and used only for compliance and to prepare and file your application. We do not facilitate any informal, undocumented, or non-compliant movement of funds, and we may decline or discontinue work where compliant documentation cannot be established.
Children's privacy
This website is intended for adults. We do not knowingly collect information directly from children. Where an application includes children under 18, their details are provided and managed by the parent or legal guardian as part of the family application.
Your rights and choices
Subject to applicable law, you may:
- Access — request a copy of the personal information we hold about you.
- Correct — ask us to fix inaccurate or incomplete information.
- Delete — ask us to erase your information where we are not required to keep it.
- Withdraw consent — opt out of marketing or withdraw consent where processing relies on it.
- Object or restrict — object to, or ask us to restrict, certain processing.
- Portability — request your information in a portable format where applicable.
To exercise any of these, email [email protected]. We may need to verify your identity before acting, and we will respond within a reasonable time.
Third-party links
Our website may link to third-party sites and platforms. We are not responsible for their content or privacy practices. Please review the privacy policy of any site you visit.
Changes to this policy
We may update this Privacy Policy from time to time. The current version is published on this page with its review date below. Material changes will be reflected here, and continued use of the website after an update constitutes acknowledgement of the revised policy.
Contact and complaints
If you have questions, requests, or complaints about this policy or how we handle your information, contact us at [email protected], by phone at +880 1XXX-XXXXXX, or on WhatsApp. You may also have the right to complain to a relevant data-protection authority.
Last reviewed: May 2026. This page is general information and not legal or financial advice.