Privacy Policy

This privacy notice describes how The Tithe PLC collects, uses, and protects personal data in accordance with the General Data Protection Regulation (EU 2016/679 – GDPR), the UK Data Protection Act 2018, the Swiss Federal Data Protection Act, and applicable anti-money laundering (AML) laws.

 

1. Data Controller

The Tithe PLC  

Registered office: London, UK  

Operational headquarters: Lugano, CH  

Email: info@thetithevalue.com

 

2. Categories of Personal Data Collected

- Personal identifiers (name, surname, nationality, date of birth)

- Contact details (email, phone)

- Financial and tax data (for investors only)

- Navigation data (IP address, cookies, device information)

- KYC/AML documentation for investment onboarding

 

3. Purpose of Processing

- Providing information and investor services

- Complying with legal and regulatory obligations (AML, FATCA, CRS)

- Sending newsletters and institutional communications

- Assessing investment requests

 

4. Legal Basis

- User consent

- Legal and regulatory obligations

- Legitimate interest of the controller for core activities

 

5. Data Retention

Data will be retained only as long as necessary to fulfill the above purposes or as required by law (e.g. up to 10 years for AML compliance).

 

6. Data Sharing

Data may be shared with:

- Regulatory authorities (e.g. FCA, SEC, CSSF)

- IT and hosting providers

- Legal and tax advisors

- Financial institutions for transaction processing

 

7. International Transfers

Data may be transferred outside the EEA to countries with an adequacy decision or under Standard Contractual Clauses approved by the EU Commission.

 

8. Data Subject Rights

You may exercise your rights (access, rectification, erasure, portability, objection) by writing to: info@thetithevalue.com

 

9. Financial Profiling

In the context of investment activities, The Tithe PLC may use automated tools for risk assessment, compliance, and profiling.

 

10. Cookies

This site uses technical, analytical, and (with your consent) profiling cookies. See our Cookie Policy for more details.

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In the event of subscription or registration for investment purposes, The Tithe PLC may collect additional information to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations.