Privacy Policy

This privacy policy contains information regarding:

What is my personal data?

According to the GDPR, any information relating to an identified or identifiable natural person, such as any User, may be deemed as personal data.

Who processes my personal data?

Users’ personal data is processed by Iberis Capital.
As controller of the personal data processing activities, Iberis Capital determines the purposes and means of the processing of Users’ personal data.

What personal data is processed by Iberis Capital?

When such data is provided by the users, Iberis Capital processes the following categories of personal data:

Category Personal data
Identification data For example, name, nationality, address, personal contacts, civil and tax identification numbers, international bank account numbers.
Data regarding education and professional experience For example, attended university, qualifications, certificates, previous positions and respective tasks.
Professional data For example, role, employer, job address and professional contacts.
Data regarding website usage For example, opened hyperlinks, usage metrics, cookies and inserted data.

The Users’ personal data processed by Iberis Capital is collected before them. Users’ personal data is never collected resorting to third parties or publicly accessible information. Notwithstanding, if the User consents, Iberis Capital may collect personal data before third parties.

What about sensitive personal data?

Iberis Capital does not process Users’ sensitive personal data.

Sensitive personal data includes personal data that:

What are the purposes for which Iberis processes Users’ personal data, and what are the relevant legal grounds?

Category Purpose Legal ground
Identification data
Allow contact with the User, namely, to answer requests for information.
Perform its activity, namely investments.
Human resources recruitment.
Perform screenings pursuant to legal obligations compliance, namely related to Portuguese anti-money laundering regulations.
User’s consent. Iberis Capital’s legitimate interests in answering requests for information.
User’s consent. Necessary for the performance of contracts or to take steps prior to entering a contract.
User’s consent. Iberis Capital’s legitimate interests in recruiting human resources to integrate its organization.
Compliance with legal obligations, namely Portuguese anti-money laundering regulations.
Data regarding education and professional experience
Human resources recruitment.
Perform screenings pursuant to legal obligations compliance, namely related to Portuguese anti-money laundering regulations.
User’s consent. Iberis Capital’s legitimate interests in recruiting human resources to integrate its organization.
Compliance with legal obligations, namely Portuguese anti-money laundering regulations.
Professional data
Human resources recruitment.
Perform screenings pursuant to legal obligations compliance, namely related to Portuguese anti-money laundering regulations.
User’s consent. Iberis Capital’s legitimate interests in recruiting human resources to integrate its organization.
Compliance with legal obligations, namely Portuguese anti-money laundering regulations.
Data regarding website usage Maintain and improve the website’s usability and safety.
Perform data analysis.
User’s consent. Iberis Capital’s legitimate interests in providing the User’s website experience and in ensuring the website’s proper functioning and safety.

Is my personal data stored forever?

Depending on the purpose of the processing, Users’ personal data is stored for the periods listed below:

Purpose Conservation period
Allow contact with the User, namely, to answer requests for information Until the User revokes his/her consent.
Perform its activity, namely investments Dependent on the relevant contract, investment transaction documents and/or negotiations.
Human resources recruitment Until the User revokes his/her consent or five years upon receiving the personal data, whichever occurs the first.
Perform screenings pursuant to legal obligations compliance, namely related to Portuguese anti-money laundering regulations Seven years upon the screening or the end of the relevant business relationship, whichever occurs the latest, according to Portuguese anti-money laundering regulations.
Maintain and improve the website’s usability and safety Until the User revokes his/her consent.
Perform data analysis Until the User revokes his/her consent.

Does Iberis Capital transfer personal data?

Iberis Capital does not transfer Users’ personal data to third parties outside of the European Union.

What are my rights?

According to the GDPR, Users are entitled to:

Users may enforce the rights listed above at any time and without any cost, by contacting Iberis Capital through the following email address: privacy@iberiscapital.com

Is my personal data safe?

Considering the most advanced technology, implementation costs, the nature, scope and lawfulness grounds of the processing of personal data, as well as the variable risk, probability and impact for the Users’ rights and freedoms, Iberis Capital adopted the structural and organisational measures that ensure personal data safety standards which are adequate to face the relevant risks.
Structural and organisational measures adopted by Iberis Capital are regularly reviewed and updated, to ensure their effectiveness on the safety of the processing of Users’ personal data.

What about cookies?

What are cookies?

Cookies are small informational archives generated by websites in the moment of access and stored on the Users’ device. They allow for the storage of Users’ preferences and actions on the website and are used to manage Users’ requests more efficiently, improve Users’ experience, and ensure the website’s proper functioning and safety.
Depending on the cookies used by a determined website, these may be considered as personal data, as they may include data that enables the identification of the Users, including the IP address of the device used.

Does Iberis Capital use cookies?

Iberis Capital will only use cookies if the User has given his/her previous consent, as shown under the banner displayed on the User’s first access to the website.

In addition, Users may be exposed to third-party cookies, which are cookies placed on the User’s device through a domain or device managed by a third party whose content or technological solution is integrated within digital channels. In this case, the third party may process data collected through cookies, and Iberis Capital may be unable to configure/change the cookies’ operation.

Which cookies are used by Iberis Capital’s website?

Iberis Capital’s website uses the following types of cookies:

Type of cookies Purpose
Strictly necessary Provide User access to different features. Allow User access to private accounts. Ensure User navigation security.
Personalization Offer a more tailored browsing User experience. Provide access to features that, while not strictly necessary, may enrich User navigation.
Analytics cookies Collect statistical information, namely regarding how the website is used and how Users interact with the different website pages. Perform conversion analysis, to determine how many times Users clicked on a particular section of a website page.
Advertising cookies Make advertisements more relevant and attractive to Users and advertisers, namely through personalized advertisements.
Location cookies Upon User authorization, this type of cookies allows providing Users with a service that depends on the use of location data.

Am I able to configure the use of cookies?

Users are able to change which cookies and websites are allowed on their devices, as well as delete previously stored cookies on their devices.

Totally restricting the use of cookies under the devices’ configuration does not restrict access to the website but may affect its proper functioning.

Last updated on: 26.09.2024

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