Privacy Policy

By virtue of providing us with personal information on individuals connected with you (for example directors, trustees, employees, representatives, shareholders, investors, clients, beneficial owners or agents), you will provide us with certain personal information which constitutes personal data within the meaning of the Data Protection Legislation.

We may also obtain personal data on you from other publicly accessible directories and sources.

This includes information relating to you and/or any individuals connected with you such as: name, residential address, email address, contact details, corporate contact information, signature, nationality, place of birth, date of birth, tax identification, credit history, correspondence records, passport number, bank account details.

‍How the Foundation may use your personal data

The Foundation, as the data controller, may collect, store and use your personal data for purposes including the following. The processing is necessary for the performance of a contract, including:

1• Administering or managing the Foundation;

• Facilitating the continuation or termination of the contractual relationship between you and the Foundation; and

• Undertaking due diligence including anti-money laundering and counter-terrorist financing checks, including verifying identity and addresses (and, where applicable, in relation to beneficial owners);

• Surveillance and investigation activities;

• Complying with a legal, tax, accounting or regulatory obligation to which we or the third party are subject;

• Monitoring communications to/from us (where permitted by law); and

• Protecting the security and integrity of our IT systems.