| # | Category | Jurisdictions | Purpose |
|---|---|---|---|
| 1 | Auditors, Banks, Affiliates, Brokers, Custodians, Administrators and Registrars | Egypt, United Arab Emirates, Saudi Arabia, Oman, Jordan, Kuwait, UK, USA, Bahrain, Pakistan, Kenya, Nigeria, Qatar, Bahrain, Morocco, Palestine, Lebanon, Bangladesh, Botswana, Cote d‘Ivoire, Ghana, Mauritius, South Africa, Sri Lanka, Tanzania, Uganda, Vietnam, Zimbabwe, Rwanda, London, Namibia, Malawi, Tunisia, BVI, Cayman Islands, Bermuda and Denmark | Providing the relevant services to our clients - For audit purposes |
| 2 | Technology Providers | USA, France and Egypt | Analytics, technical support and troubleshooting of issues in our IT infrastructure. |
| 3 | Marketing Providers | USA. UK, France, Australia and Nigeria | Social Media, Internet Marketing, Digital Advertising and Public Relations |
| 4 | Parent Company (EFG Hermes Holding SAE) | Egypt | Supporting functions, Online Platforms and HR records (for EFG Staff) |
EFG-Hermes is regulated by the Financial Regulatory Authority.
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