Privacy Policy
This Privacy Policy describes how Athereum Investment Consultant L.L.C-FZ (“Athereum”) processes personal data in connection with AssetRails.
1. DATA CONTROLLER
Athereum acts as the data controller.
2. DATA COLLECTED
We may collect:
- Identification data
- Contact information
- Financial and transactional data
- Source of funds and wealth information
3. PURPOSE
Data is processed for:
- Client onboarding (KYC/KYB)
- AML/CFT compliance
- Service provision
- Legal and regulatory obligations
4. DISCLOSURE
Data may be shared with:
- Compliance providers
- Financial institutions
- Regulatory authorities
5. DATA RETENTION
Data is retained for a minimum of five (5) years or as required by law.
6. CROSS-BORDER TRANSFERS
Personal data may be transferred outside the UAE where required for service provision or compliance purposes.
7. SECURITY
We maintain appropriate safeguards; however, no system is entirely secure.
8. RIGHTS
Requests for access or correction may be made, subject to applicable laws.
9. AMENDMENTS
This policy may be updated periodically.