- I have read and understood Amicorp Group’s Data Privacy Policy.
- I understand that Amicorp Fund Services Malta Limited (“Amicorp”) as a service provider, are required to collect, store, process and share personal data of its fund’s investors (“Data Subjects”) in the manner set forth herein below.
- I understand that the personal data, with respect to the context herein shall mean, any information relating to the Data Subjects, with the help of which the Data Subjects, can be identified directly or indirectly, including name, identification number, location data or online identifier etc. (“Personal Data”).
- I understand, agree and consent that the Personal Data relating to me and my associated persons/entities may be legally required to be processed for the following reasons, which is inclusive of;
- Fulfilling Anti Money Laundering and Know Your Client regulatory compliance obligations
- Amicorp investor On boarding Procedures
- Provision of services as per the terms of the service agreement with Amicorp
- Management of our communications systems
- Operation of IT security and IT security audits
- Detecting, investigating and preventing breaches of policy, and criminal offences, in accordance with applicable law
- Compliance with our legal and regulatory obligations under applicable law
- Risk Management and quality review
- Detecting, preventing and investigating fraud
- Fulfilling Anti Money Laundering and Know Your Client regulatory compliance obligations
- Amicorp investor On boarding Procedures
- Provision of services as per the terms of the service agreement with Amicorp
- Management of our communications systems
- Operation of IT security and IT security audits
- Detecting, investigating and preventing breaches of policy, and criminal offences, in accordance with applicable law
- Compliance with our legal and regulatory obligations under applicable law
- Risk Management and quality review
- Detecting, preventing and investigating fraud