Privacy Policy

How we protect your personal information and data privacy

Last updated: January 2025

1. Information We Collect

The Smart Filer collects the following types of information:

Personal Information

  • Full name and contact details
  • CNIC number and date of birth
  • Email address and phone number
  • Business information and addresses
  • Financial information for tax purposes
  • Bank account details

Business Information

  • Company registration details
  • Financial statements and records
  • Tax returns and declarations
  • Business licenses and permits
  • Director and shareholder information

Technical Information

  • IP address and browser information
  • Website usage data and cookies
  • Device information and location data
  • Log files and session data

2. How We Use Your Information

We use your information for the following purposes:

  • Providing tax filing and business registration services
  • Processing applications and documentation
  • Communicating with you about your services
  • Ensuring compliance with legal requirements
  • Improving our services and website
  • Sending service updates and notifications
  • Preventing fraud and ensuring security

3. Information Sharing

We may share your information with:

Government Agencies

  • Federal Board of Revenue (FBR)
  • Securities and Exchange Commission of Pakistan (SECP)
  • Intellectual Property Organization (IPO)
  • Other regulatory authorities as required by law

Service Providers

  • Professional consultants and advisors
  • IT service providers and cloud storage
  • Document processing services
  • Payment processing companies

Legal Requirements

  • When required by law or court order
  • To protect our rights and interests
  • To prevent fraud or illegal activities
  • In case of business transfer or merger

4. Data Security

We implement comprehensive security measures to protect your information:

  • Encryption of sensitive data in transit and at rest
  • Secure servers with firewall protection
  • Regular security audits and updates
  • Access controls and authentication systems
  • Staff training on data protection
  • Secure document storage and disposal

5. Contact Information

For privacy-related questions or concerns, please contact us:

The Smart Filer

Office No 21, Second Floor, Quid Plaza, I-9 Markaz, Islamabad

Phone: +92 333 9582338

Email: privacy@thesmartfiler.com