Privacy Policy for Lavado Realty

Last updated: 2 August 2023

At Lavado Realty (“we,” “our,” or “us”), we are committed to protecting and respecting your privacy. This Privacy Policy explains how we collect, use, store, and protect your personal information when you invest in our services, access our website, or engage with us in other ways.

By using our website and services, you agree to the terms of this Privacy Policy. If you do not agree with our practices, please refrain from using our services or submitting any personal data.

1. Information We Collect
We may collect and process the following personal information:

Personal Identification Information: Name, address, email address, phone number, nationality, date of birth, gender, and other information required for identification and verification purposes.
Financial Information: Bank details, payment information, tax identification number (TIN), financial status, income, and investment-related data.
Transaction Data: Information about the investments you make, including transaction history, investments, shareholdings, and dividend distributions.
KYC and AML Data: Documents required for Know Your Customer (KYC) verification, such as passport, ID card, utility bills, and other documents necessary for anti-money laundering (AML) compliance.
Communication Data: Any correspondence you send us, including emails, customer support inquiries, and messages.
Website Usage Data: IP addresses, browser type, pages viewed, and interactions with our website or mobile application (via cookies or similar technologies).
2. How We Collect Information
We collect information through the following methods:

Directly from You: When you register for an account, complete KYC verification, submit investment transactions, or communicate with us via email, phone, or other methods.
Automatically: We may collect information about your usage of our website or mobile applications through cookies and other tracking technologies (e.g., Google Analytics) to improve user experience.
From Third-Party Sources: We may collect additional information from third-party service providers for verification, such as credit agencies, fraud detection services, or data partners.
3. How We Use Your Information
We use your personal information for the following purposes:

To Process Investments: To execute and manage investments, handle financial transactions, and maintain accurate records of your investment activities.
To Comply with Legal and Regulatory Requirements: To fulfill KYC, AML, and tax reporting obligations, as required by law.
To Communicate with You: To provide investment updates, account notifications, customer support, and respond to inquiries. We may also send you marketing materials about new offerings or services, though you can opt out of such communications at any time.
To Improve Our Services: To analyze website usage, improve the functionality and performance of our website, and ensure a better user experience.
To Prevent Fraud: To detect and prevent fraud, money laundering, or other illegal activities that may compromise the integrity of our platform.
4. How We Share Your Information
We may share your personal information in the following circumstances:

With Service Providers: We may share your information with trusted third-party service providers that assist in processing transactions, conducting KYC checks, sending communications, or providing other services related to your investment.
With Legal Authorities: If required by law, we may disclose your information to government authorities, regulators, or law enforcement agencies for compliance purposes or if we believe disclosure is necessary to protect our legal rights.
In Business Transactions: In the event of a merger, acquisition, or sale of the Company or any of its assets, your personal information may be transferred as part of the transaction.
We will not share, sell, or rent your personal data to any third parties for marketing purposes without your explicit consent.

5. Data Security
We are committed to ensuring that your personal information is secure. We implement appropriate technical and organizational measures to protect your data from unauthorized access, alteration, disclosure, or destruction. This includes encryption, secure servers, firewalls, and access controls.

However, no data transmission or storage system is completely secure. While we strive to protect your information, we cannot guarantee the security of any data you transmit to us or store with us.

6. Data Retention
We will retain your personal information for as long as necessary to fulfill the purposes outlined in this Privacy Policy, or as required by law. For example, we may retain your investment records for tax reporting or regulatory compliance reasons.

When your information is no longer needed for the purposes it was collected, or when you request deletion, we will securely delete or anonymize your data in accordance with applicable laws.

7. Your Rights and Choices
You have certain rights regarding your personal data, including:

Access: You have the right to request access to the personal information we hold about you and to receive a copy of that information.
Correction: If your personal information is inaccurate or incomplete, you can request that we correct it.
Deletion: You can request that we delete your personal data, subject to certain legal restrictions (e.g., for compliance with regulatory requirements).
Objection to Processing: You may object to our processing of your personal information for certain purposes, such as marketing or profiling.
Data Portability: You may request a copy of your personal data in a structured, commonly used, and machine-readable format.
Withdraw Consent: If we rely on your consent to process your data, you may withdraw it at any time by contacting us.
To exercise your rights or to inquire about any of the above, please contact us using the details provided in the “Contact Us” section below.

8. Cookies and Tracking Technologies
We use cookies and similar tracking technologies to enhance your experience on our website and services. Cookies are small text files stored on your device that help us track your preferences, improve performance, and provide personalized content.

You can control cookies through your browser settings, including the ability to delete them or refuse to accept new ones. However, disabling cookies may affect your experience on our website.

For more detailed information on how we use cookies, please refer to our [Cookie Policy] (if available).

9. International Data Transfers
Since we are based in Ireland, your personal information may be transferred to and stored in countries outside of your jurisdiction, including countries outside the European Economic Area (EEA). If we transfer your personal data to countries that do not have the same level of data protection laws as your country, we will take steps to ensure that your information is protected in accordance with applicable data protection laws.

10. Children’s Privacy
Our services are not directed to individuals under the age of 18. We do not knowingly collect or solicit personal information from children under the age of 18. If we become aware that we have collected personal information from a child under 18, we will take steps to delete such information.

11. Changes to This Privacy Policy
We may update this Privacy Policy from time to time to reflect changes in our practices or for other operational, legal, or regulatory reasons. We will notify you of any significant changes by posting the updated policy on our website. We encourage you to review this policy periodically for any updates.

12. Contact Us
If you have any questions or concerns about this Privacy Policy, or if you would like to exercise any of your rights under data protection law, please contact us at:

Lavado Realty
3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin, Ireland
Email Address: support@lavadorealty.net

By using our services, you acknowledge that you have read and understood this Privacy Policy and agree to the collection, use, and processing of your personal data as described above.