2. WHAT PERSONAL DATA DO WE HOLD?
“Personal data” is any information that relates to you and that identifies you either directly from that information or indirectly, by reference to other information that we have access to. We process personal data in the context of providing our services to our clients. The categories of personal data we may collect and process, according to the particulars of each case, include:
3. PERSONAL DATA WE COLLECT FROM YOU
We collect personal data directly from you, for example, as follows:
a) When you accept an invitation to attend one of our events, we will ask you to provide your contact, guest and other relevant information including meal preferences.
b) When you use our website, we collect information about your visit and how you interact with our website.
c) When a client uses our services, we will ask for the information that we need to provide those services; this information includes inter alia contact details, billing information, information necessary to conduct pre-clearance checks, all information about your case and information relevant to the services we provide. Information provided by a client may include personal data that relates to persons whose information is relevant to the instructions we receive from such client.
d) When a Third-Party Entity engages us to provide services and you hold an office or an interest in or have certain relationships with that Third-Party Entity.
e) When you apply for a job or a traineeship position or a summer intern position or any other position at our company, we will ask you for information relevant to your application.
f) If you visit our office, we may collect information that we need in order to identify you and complete necessary security checks, such as your identity card or passport.
h) When you or your organization seek our services.
i) When you or your organization make an enquiry in person, over email, over our website or over the telephone.
j) When you attend one of our seminars or other events we may organize.
k) When you or your organization provide services to us, or otherwise offer to do so.
l) In some circumstances, we may collect personal data about you from third parties, for example, we may collect personal data from your organization, other organizations with whom you have dealings, including government agencies, an information or service provider or from a publicly available record or regulatory bodies. We may also collect data from publicly available sources of information. We may also receive information about you from various internet search engines.
4. CAN YOU REFUSE TO SHARE YOUR PERSONAL DATA WITH US?
In general, we receive your personal data where you provide this on a voluntary basis, and there will typically be no detrimental effect for you if you wish not to provide this or otherwise withhold your consent for it to be processed. However, there are certain cases where we will unfortunately be unable to provide our services without receiving such data, for example where we need to carry out legally required compliance screening or require such data to process your instructions or orders.
Where it is not possible for us to provide you with what you request without the relevant personal data, we will let you know accordingly.
5. HOW WE USE PERSONAL DATA WE COLLECT FROM YOU
We determine why and how we process your personal data. In each case, your personal data will be controlled by us which you have given instructions to. We will only use your personal data fairly and where we have a lawful basis to do so. We are allowed to use your personal data if we have your consent or another legally permitted reason applies. These include to fulfil a contract with you, when we have a legal duty to comply with, or when it is in our legitimate business interest to use your personal data. We can only rely on our legitimate business interest, if it is fair and reasonable to do so. Our use of your personal data depends on how and where you interact with us. See below a list of the ways that we use your personal data, and which of the reasons we rely on to do so.
We may process special category data (such as a clean criminal record) only where the processing is necessary for the purposes of providing our client with our services or where this is necessary in order to comply with regulatory requirements such as client identification and knowledge, money laundering prevention and abatement of terrorism financing and fraud prevention arising from the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007, as amended, or any other laws and regulations applicable in the Republic of Cyprus as well as any regulations issued by a competent organ of the European Union, always aiming to observe the conditions imposed by the GDPR on the lawfulness of personal data processing.
USES OF PERSONAL DATA
OUR LAWFUL BASIS FOR THE USE OF YOUR PERSONAL DATA
To improve our website.
Where we have your consent to our Cookies Policy (referred to above) or where it is necessary so that we can deliver our website effectively.
To conduct client due diligence and compliance checks when on-boarding a new client.
To comply with our legal and regulatory obligations including compliance with anti-money laundering legislation, fraud and crime prevention.
To provide our services, to manage and administer our business relationships, including to communicate with our clients, their employees and representatives, to manage billing and payments and to keep records.
To fulfil our contract with our client(s) and to comply with legal and regulatory obligations including accounting, tax and data privacy.
To fulfil instructions received from the client and provide our services. Personal data may be processed by each of our partners, consultants and employees.
To fulfil our contract with our client(s).
6. PRINCIPLES WE ADHERE TO
We are committed to and adhering to the following principles of processing personal data in accordance with Article 5 of the GDPR. In particular, the personal data we collect is:
a) Processed lawfully, fairly and in a transparent manner in relation to the individual concerned;
b) Collected for specified, explicit and legitimate purposes and not further processed in a manner that is incompatible with those purposes;
c) Adequate, relevant and limited to what is necessary in relation to the purposes for which they are processed;
d) Accurate and, where necessary, kept up to date;
e) Kept in a form which permits identification for no longer than it is necessary or as required by relevant international or national legislation;
f) Processed in a manner that ensures appropriate security of personal data, including protection against unauthorized or unlawful processing and against accidental loss, destruction or damage, using appropriate technical and organizational measures.
7. HOW DO WE KEEP YOUR PERSONAL DATA SAFE?
We take appropriate technical and organizational measures to keep your personal data confidential and secure, in accordance with our internal policies and procedures regarding storage of, access to and disclosure of personal data. We may keep your personal data in our electronic systems and/or in paper files.
8. SHARING AND TRANSFERRING YOUR PERSONAL DATA
We treat your personal data with respect and confidentiality and do not share it with third parties except as described below:
a) We may disclose your personal data to other entities connected to us for the purpose of our internal business processes (such as administration and billing) and for the purpose of providing our services.
b) Where it is necessary to transfer data from us to anywhere outside of the EU or outside the EEA, we will comply with any transfer requirements applicable under GDPR and national legislation.
c) We may share personal information if necessary with law enforcement and regulatory authorities.
d) We may also share your personal data when you have consented to us doing so.
e) The following is a list of potential recipients of data (in each case including respective employees, directors and officers):
i. Our employees, partners and consultants. Please note that our employees, partners and consultants are subject to a duty of confidentiality;
ii. Other service providers (legal, governance or otherwise, including any bank or financial institution providing services in relation to any matter on which we are instructed) where disclosure to such provider is necessary to fulfil a contract with our client;
iii. Any of our sub-contractors, agents or service providers;
iv. Law enforcement agencies where this is necessary in order for us to fulfil legal obligations;
v. Regulators or other governmental or supervisory bodies with a legal right to the material or a legitimate interest in any material;
vi. Any registrar of a public register where the data is to be included in a public registry.
9. KEEPING YOUR PERSONAL DATA
We do not keep your personal data for any longer than is necessary to fulfil the purpose for which we collected it or to comply with any legal, regulatory or reporting obligations or to assert or defend against legal claims.
10. YOUR RIGHTS REGARDING YOUR PERSONAL DATA
You have certain rights regarding how we use and keep your personal data. These are:
(1) The right to information: the right to be informed about our contact details, the purposes of processing, the categories of data processed, the recipients of the data, the existence of the rights provided by the GDPR and the conditions in which the same can be exercised;
(2) The right to access to personal data: the right to access the personal data we use and process about you;
(3) The right to rectification: the right to request and obtain inaccurate data rectification, as well as the completion of incomplete data, concerning you. Please note that we take reasonable steps to check the accuracy of and correct the information, even in case this right is not exercised by you. Nevertheless, please let us know if any of your information changes so that we can keep it accurate and up to date;
(4) The right to data deletion: the right to request the deletion of your personal data where there is no compelling reason for its continued processing by us;
(5) The right to restriction of processing: the right to ‘block’ or suppress the processing of your personal data;
(6) The right to object: the right to object at any time the processing of your personal data, for grounded and legitimate reasons;
(7) The right to data portability: the right to receive personal data concerning you in a structured manner, commonly used and easily readable format, as well as the right that these data be transmitted by us to another data controller;
(8) The right not to be subject to an automated decision: the right to request and obtain withdrawal, cancellation or reassessment of any decision based exclusively on processing by automated means which produces legal effects or similarly affects you to a significant extent. Please note that we do not carry out processing activities which produce automated decisions. If at any time we carry such processing activities, we will inform you before such processing takes place;
(9) The right to lodge a complaint with an authority or to address justice: the right to complain to the relevant privacy regulator for personal data processing and the right to address the courts for the defense of any rights guaranteed by the GDPR which have been violated. We can provide you with the details of the relevant regulator upon request.
Please note that under GDPR these rights are subject to certain conditions. You can learn more for exercising any of these rights by contacting us at 50 Spyrou Kyprianou Avenue, Irida Tower 3, Floor 6, Larnaca 6057, Cyprus, Tel: 00357-24205300, E-Mail: DPO@kendris.com
To enable us to process your request, we will require you to provide satisfactory proof of your identity in order to ensure that your rights are respected and protected. This is to ensure that your personal data is disclosed only to you.
11. AMENDMENTS TO THIS PRIVACY STATEMENT/COMPLAINTS
This website is only intended for well informed and professional investors within the meaning of the Alternative Investment Funds Law of 2018 as amended.
Kendris Capital Limited is authorized by the Cyprus Securities and Exchange Commission with authorization number AIFM42/56/2013.
Information contained on this website is subject to change without notice. It is therefore advisable that the user reviews this Disclaimer and any other notices on this website on a regular basis so that the user is aware of any such amendments or modifications.
Information on this website is merely intended to raise awareness of issues relating to the Company’s business and by accessing this information you shall be deemed to accept and agree to be bound by the terms of this notice.
The use of this website is at the user's sole risk. Kendris Capital Limited shall have no liability for any loss or damage howsoever arising, be it by negligence or otherwise, as a result of use or reliance upon the information on this site.
Neither information nor any opinion expressed on the website constitutes a solicitation, an offer or a recommendation to buy, sell or dispose of any investment, to engage in any other transaction or to provide any investment advice or service. An investment in a Kendris Capital Limited product should only be made after reading the related legal documents such as management regulations, prospectuses, annual and semi-annual reports, which could be obtained free of charge at this website, by sending an email request to email@example.com.
The distribution of information contained within this website may be restricted in certain jurisdictions by law or regulation and, accordingly, parties who access it are required to inform themselves of and comply with any such restrictions that might apply. Parties interested in accepting any service detailed within this website should inform themselves as to (i) the legal and regulatory requirements within their country of nationality, residence or domicile; (ii) the tax consequences which might be relevant to the Company’s fund management services and; (iii) any other requirement or restriction which they may encounter.
The content of this Website is strictly addressed to Professional and/or Well-Informed investors as defined below:
“professional investor” means an investor who is considered to be a professional client or may, on request, be treated as a professional client within the meaning of the Second Appendix of the Investment Services and Activities and Regulated Markets Law.
“well-informed investor” means every investor who is not a professional investor, but fulfils the following criteria:
a) The Investor confirms in writing
that he/she has sufficient knowledge and experience in financial and business matters to evaluate the merits and risks associated with the prospective investment and that he is aware of the risks associated with the prospective investment or
that his/her business activity is related to the management, acquisition, or sale of assets, either on the investor’s own account or on behalf of third parties, and are on the same type as the investments of the AIF
b) The Investor
invests at least €125,000 in the AIF or
has been assessed from a credit institution, an investment enterprise or a management company, and the above assessment shows that he/she has the necessary knowledge and experience in financial and business matters, to evaluate the merits and risks associated with the AIF’s prospective investment based on the AIF’s investment policy∙ or
is employed by one of the above entities, receiving total remuneration that takes him into the same remuneration bracket as the natural persons who effectively conduct the business of those entities.
c) A person who effectively directs the business of the AIF or its external manager or is a person engaged in the AIF’s investment management functions
Important Note: The protection measures for retail investors provided in the relevant legislation, do not apply for the Funds under the management of Kendris Capital Limited.
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