Legal
Aventurine Capital Limited ("Aventurine Capital", "we", "us") is committed to protecting your personal data. This policy explains how we collect and use personal information in connection with your use of aventurine-capital.com (the "Website") and any other engagement with us.
We are the data controller for personal data collected through this Website, and we process it in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.
We may collect the following categories of personal data:
We use personal data only for legitimate purposes, including: responding to enquiries; managing investor and business relationships; complying with legal and regulatory obligations (including AML requirements); and improving the performance of this Website. We rely on legitimate interests, legal obligation, or consent as our lawful basis depending on the purpose.
We do not sell your personal data or share it with third parties for marketing purposes.
We may share personal data with professional advisers (legal, tax and accounting), service providers who assist in operating this Website (including hosting and analytics providers), and regulatory authorities where required by law. All third parties are required to handle your data securely and in accordance with applicable data protection law.
We retain personal data only for as long as necessary for the purpose for which it was collected, and in any event in accordance with applicable legal and regulatory retention requirements. KYC and investor records are retained for a minimum of five years following the end of the relevant relationship, consistent with AML legislation.
Under UK data protection law you have the right to access, correct, erase, restrict or port your personal data, and to object to certain processing. To exercise any of these rights, please contact us via our enquiry form. We will respond within one month. You also have the right to lodge a complaint with the Information Commissioner's Office at ico.org.uk.
This Website uses cookies for essential site functionality and analytics. For full details, please see our Cookie Policy.
We may update this policy from time to time. The date at the top of this page reflects the most recent revision. Continued use of the Website following any update constitutes acceptance of the revised policy.