Informative on Suppliers and Partners

Orion Digital Group LLC, for the management and execution of the services offered to its clients, may avail itself of third-party suppliers and partners.

The personal data and documents provided by clients may be processed, communicated or made accessible, to the extent necessary for the execution of the services, to entities belonging to the following categories.

Cloud Infrastructure and Storage

Suppliers used for data and document storage, backup, preservation, sharing and management.

Management Software and CRM

Platforms used for the management of clients, cases, operational activities, documents and communications.

Email, Productivity and Communication

Providers of email services, calendars, videoconferencing, collaboration, productivity and document sharing.

Banks and Financial Institutions

Banks, financial institutions, intermediaries and partners involved in banking introduction activities, case evaluation, customer identification and compliance, AML and KYC procedures.

Identity Verification, Compliance and Fraud Prevention

Suppliers used, where necessary, for identity verification, KYC and AML procedures, sanctions screening, fraud prevention and consultation of registers or databases.

Operational Partners and Suppliers

Consultants, professionals, collaborators and other entities involved, when necessary, in the management or execution of the services requested by the client.

Technical Support and Cybersecurity

Suppliers providing maintenance services, technical support, cybersecurity, system protection and technological infrastructure management.

Administration, Billing and Payments

Suppliers used for administrative, accounting, tax, billing and payment management.

Public Authorities and Competent Bodies

Administrative, judicial, tax, regulatory or supervisory authorities to whom data may be communicated when provided by law or in the presence of a legitimate request.

Orion Digital Group LLC selects suppliers and partners that offer adequate security standards and guarantees regarding the protection of personal data.

Some suppliers or partners may be established or process data outside the European Economic Area. In such cases, Orion Digital Group LLC adopts the safeguards provided by applicable personal data protection legislation.

This informative supplements the general Privacy Policy of Orion Digital Group LLC and should be read in conjunction with it.

This document is informative in nature and may be updated over time based on operational needs, service evolution and the addition, replacement or modification of suppliers used.

Updates to this document do not entail the modification or need for new subscription of contracts already concluded with clients. Any relevant variations that significantly affect personal data protection will be communicated through appropriate means.

Last Updated: July 18, 2026