This Privacy Policy explains how Alveria Capital collects, processes, and protects investor data in compliance with the Labuan Data Protection Act.
We collect the following types of investor data: personal identification information (name, contact details, ID verification documents), financial data related to investments and transactions, and regulatory compliance information, including AML/KYC documentation.
Data is collected to verify investor identity and comply with AML regulations, manage investments and provide hedgefund services, and comply with Labuan Financial Services Authority (LFSA) requirements. We do not sell investor data. However, we may share information with regulatory authorities when required by law, banking institutions for fund transactions, and compliance service providers to ensure regulatory adherence.
Investor data is retained as required by law for compliance and audit purposes. Upon request, investors may seek deletion of their data, subject to regulatory requirements. Alveria Capital implements strong security measures, including encryption and secure storage, to protect investor data.
Investors have the right to access their personal data, request corrections or deletions, and withdraw consent for data processing, subject to legal limitations. We may update this Privacy Policy periodically. Investors will be notified of significant changes.
This Privacy Policy is governed by the laws of Labuan, Malaysia.