Privacy Policy
How Sanvestium collects, uses and protects your personal information.
1. Introduction
Sanvestium ("we", "us", "our") is dedicated to safeguarding the privacy of website visitors and service users. This Privacy Policy describes which personal data we collect, the reasons for collection, and our practices for managing it throughout your engagement with our website and offerings.
2. Information We Collect
- Identity data - name, date of birth, government-issued identification for onboarding and KYC/AML compliance.
- Contact data - email, telephone number, mailing address.
- Financial data - financial information, purchase records, fund origin documentation.
- Technical data - website address identifier, web browser specifications, apparatus tags, tracking pixels and interaction data.
3. How We Use Your Data
- To confirm who you are and meet applicable legal and regulatory requirements.
- To operate, support and enhance our service delivery and technology.
- To process payments and detect fraudulent activity.
- To communicate with you regarding your account, updates and support requests.
- To deliver promotional content where you have given permission (you are able to withdraw consent at any moment).
4. Legal Basis
We process personal data under one or more of the following lawful bases: performance of a contract, compliance with a legal obligation, our legitimate interests, or your consent.
5. Sharing and Disclosure
We may disclose personal data to licensed payment intermediaries, identity verification and sanctions screening vendors, data hosting suppliers, legal consultants, and government bodies where mandated by applicable law. We do not monetize or trade personal data.
6. International Transfers
Where personal data is transferred outside your jurisdiction, we ensure appropriate safeguards are in place, including standard contractual clauses.
7. Data Retention
We keep personal data for the period required to deliver services and meet legal, regulatory and financial obligations - usually minimum five years following account termination.
8. Your Rights
Subject to applicable law, you may request access, correction, deletion, restriction or portability of your personal data, and you may object to certain processing. To exercise these rights, contact us via the address below.
9. Cookies
We use essential and analytical cookies to operate the site and understand usage. You can manage cookies through your browser settings.
10. Security
We apply administrative, technical and physical safeguards designed to protect personal data against unauthorised access, disclosure, alteration or destruction. No system is perfectly secure, and we cannot guarantee absolute security.
11. Changes
We may update this Policy from time to time. The latest version will always be available on this page with the updated date.
12. Contact
For privacy questions or to exercise your rights, contact the Sanvestium Data Protection team via our contact page.