Terms of Service
Purpose of the processing.
The information is collected in the interest of Know Your Client and Anti Money Laundering regulations. The company is allowing individuals to participate in a crowdfunding exercise. Some jurisdictions do not allow its citizens and residents to participate in such activities. We therefore are required to collect basic information on those who participate to demonstrate, when necessary, that citizens and residents of that jurisdiction did not participate in the crowdfunding. The legal basis for this processing of data is found in international law (different laws from different countries) including but not limited to, The UK financial Services Act, The US Securities Legislation, European Monetary laws and regulations (including those of its member states), Chinese Financial Code, anti-money laundering laws, and antiterrorism laws.
Data may from time to time, be shared with third parties for the purposes of conducting a Know Your Client assessment so that participants can prove their location, residence, and citizenship. All parties that have access to your data will be members of the necessary data controlling bodies of their respective countries. For example, the Information Commissioners Office of the United Kingdom.
Your data will never be shared with any third party without your consent or court order provided by a court of competent jurisdiction within the country making the request.
All data will be stored for a period of a minimum of six months and a maximum of two years.
Source of Data
All data collected on you will be done so by your submission of the information and collection of information from the machine you access the website with. Data collection is limited to that contained in our registration method and that information which your computer automatically transmits to our company when accessing our site such as cookies and IP data.