Information Collection

This Online Privacy Policy explains what information we collect, how we collect, share, use, and protect your personal information when you visit or use this site and other services offered by CAPITALSLIMITED Investments. As an CAPITALSLIMITED investor, be assured that we will keep protecting your information as we have always done.

CAPITALSLIMITED’s investors have the opportunity to make choices about how their personal information may be shared, and we encourage you to make choices that enable us to provide you with quality products and services that help you meet your financial needs.

Protection of personal information

Safeguarding your personal information is our main concern. We maintain physical, electronic and procedural safeguards that comply with applicable federal laws to secure your information from unauthorized access and use, accidental or unlawful alteration and destruction; and other unlawful or unauthorized forms of processing. We engage in the continuous training of our employees in the proper management of personal information. When we use other companies to provide services, we require them to protect the confidentiality of personal information they receive.

At CAPITALSLIMITED Investments., we take data privacy very seriously and we provide our investors with all necessary data security to protect such personal information from unauthorized access. We require any third parties who carry out any work on our behalf to comply with appropriate compliance standards to protect your information. We are pleased to announce that we comply with global best practices and requirements of GDPR of the European Union

How do we collect information?

We collect your personal information when...

  • you open an account or perform transactions such as make deposits or withdrawals from your account, payment history and transactions records
  • you apply for a loan or use your credit or debit card.
  • you seek advice about your investments.
  • you seek information from our investor service provider, information concerning complaints and disputes.
  • we seek information about your credit history from credit bureaus.
  • you provide account information such as your personal details e.g. name, gender, date and place of birth; contact information such as address, email address, and mobile numbers, provide your employment information.

Note that we may collect information about your computer (or mobile device), including where available your IP address, operating system and browser type, for system administration or for our own commercial purposes. This is statistical data about our users' browsing actions and patterns, and does not identify any individual

The Collection, Process and Use of Personal Data

  1. CAPITALSLIMITED will only use your information when you have provided your consent or when the company is required by the law to do so.
  2. We use the information we collect to provide investors with excellent products and services, to manage our business and to offer an enriched and enhanced investor experience. We make appropriate use of your data to manage transactions, respond to your requests, and to provide you with more relevant products and services.
  3. We use your information to deliver our products and services, carry out your instructions, and provide Online companying, mobile companying and other online product and services. We use these information to detect and prevent financial crimes including fraud, financing for terrorism and money laundering, this is to ensure security and business continuity.
  4. We may need to record conversations you have with us including phone calls, face-to-face meetings, letters, emails and any other kinds of communication. These recordings may be used to check your instructions to us and improve on our product and service delivery.

The rights to access

Individuals have the right to access information the company holds, access their personal data and other supplementary information and obtain information about how we process it.