Privacy Policy

This Privacy Policy explains how GIIVAA CAPITAL LTD (“we”, “us”, “our”) collects, uses, stores, and protects personal information when you visit our website or use our services. We operate as an international-facing business; laws where you live may give you additional rights. Contact details and our corporate registered address appear in Section 10.

1. Scope and principles

We follow widely recognised privacy principles: lawfulness, fairness, transparency, purpose limitation, data minimisation, accuracy, storage limitation, integrity and confidentiality, and accountability—as reflected in major international frameworks (such as OECD Privacy Principles). Specific obligations depend on your location; we honour mandatory rules that apply to you.

2. Who we are

Unless another entity is named in your client agreement or order form, GIIVAA CAPITAL LTD is responsible for personal information processed through this website and related onboarding channels.

3. Legal bases

Where local law requires a “legal basis” or lawful ground for processing, we rely on an appropriate basis, such as: your consent (where required); performance of a contract with you; compliance with a legal obligation; protection of vital interests; or legitimate interests (for example fraud prevention, IT security, and service improvement), balanced against your rights.

4. What we collect

Depending on how you interact with us, we may collect:

5. How we use information

We use personal information to provide and secure our website and services; onboard and verify clients (including AML/CFT checks where required); process transactions and meet obligations that apply to us; improve our site and user experience where permitted; send service notices and (with consent where needed) marketing; and resolve disputes.

6. Sharing and international transfers

We may share information with service providers (hosting, security, communications, identity verification) under confidentiality and processing safeguards. Our partners may be in other countries. When we transfer data across borders, we use mechanisms appropriate under applicable law (for example standard contractual clauses or other approved safeguards) where required.

7. Retention

We keep information only as long as needed for the purposes above, including legal, regulatory, tax, and anti–money laundering record-keeping. Retention varies by data type and rule.

8. Your rights

Subject to applicable law, you may have the right to access, rectify, erase, restrict processing, port data, object to processing, and withdraw consent where processing is consent-based. Contact us using the details in Section 10. We may verify identity before responding. If you are not satisfied, you may have the right to complain to a supervisory authority in your country, where one exists.

9. Security and children

We apply technical and organisational measures to protect information. No online system is perfectly secure—please protect your credentials. Our services are not directed at children. We do not knowingly collect personal information from anyone under the age at which local law requires parental consent; if you believe we have, contact us and we will take appropriate steps.

10. Contact

For privacy requests or questions about this policy, contact us by email only:

Registered office:
Fortgate Offshore Investment and Legal Services Ltd.
Ground Floor, The Sotheby Building
Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
LC02 101

Review this policy with qualified advisers for every jurisdiction where you onboard clients or target marketing.