Privacy Policy

Introduction

This policy, Version 1 is effective from November 29, 2022

1.1 Foreword

Wadiaa is a Fin-Tech services platform providing services in the financial services sector across select geographies. This Privacy Policy outlines Wadiaa’ s commitment to respecting and ensuring the privacy of our users and our privacy practices therefrom, including the collection, processing, and disclosure of information about users of our websites, including wadiaa.com, our apps and our associated services (collectively, referred to as our “site” and “services”).
This Privacy Policy is intended to describe to you what information we collect, how we collect it, as well as how and why we use your personal data when you use our site and services. It also describes options we provide for you to access, update, or otherwise take control of your personal information that we process. We will not use or share your information with anyone except as described in this Privacy Policy.

This Privacy Policy applies to all users of our site and services. A “user” refers to any of the following:

visitors of Wadiaa’ s websites, collectively, the “Wadiaa Platform,”individuals who interact with Wadiaa or its services as defined below, and

individuals who create an account on the Wadiaa Platform, including “Fundraisers” and “Investors” (collectively, the “Users”).

By using our site and services, you acknowledge you have read and understood this Privacy Policy and our practices described below. Your registration on Wadiaa signifies your irrevocable consent to Wadiaa processing and retaining your personal data in accordance with the following terms and conditions.

Your use of our site and services is also subject to our General Terms of Use. Please note that any user information shared with one of our entities may be shared among our service partners, for and towards the performance of the services contracted by Wadiaa.


1.2 Definitions

  • Personal Data: Refers to any information that is personally identifiable, including sensitive personal data or expression of opinion that relates directly or indirectly to a subject under consideration as part of a service or transaction initiated on the Wadiaa platform by the individual or initiated by a representative of the organization that the individual is affiliated to. This includes personal information, transactional history, and device information.
  • Personal Information: Personal information includes information from which you may be identified both directly (from that information alone) and indirectly (when different pieces of information are combined) This includes, but is not limited to, information such as your full name, address, email, copies and details of identification documents (such as passport, national, resident, taxpayer identification or driver’s license), contact information, address proof (as obtained from bank statements, utility or telecom bills), gender, details of bank account, employment history, credit and references check, marital status, commission or alleged commission of offence, personal financial and social security detail, company, designation, location, password for the Wadiaa platform and any other information provided at the time of registration or at the time of accreditation or service request or delivery.
  • Transaction History: Includes any and all information related to service requests, transactions, number of transactions and related date, time and value for services initiated or provided by the Wadiaa platform.
  • Device Information: Includes and is not limited to information pertaining to the type of communication device used to access the platform and its services, such as device type, operating system, browser used, IP address, access details such as location or online traffic data, resources utilized, advertisements, linked websites accessed from the Wadiaa platform and other information obtained from cookies used by the platform.
  • Collect: In this regard, the acts by which personal data enters or comes under the control of Wadiaa and its representatives.
  • Disclosure: In this regard, the acts by which personal data is made available by the Wadiaa platform to authorized service providers in relation to service delivery or to regulatory bodies and their representatives in response to requests received  from authorized persons.
  • Processing: In this regard, the acts by which personal data collected from you is used to identify you as a qualified user or your organization as a qualified entity for provision of services. This may include checking information on law enforcement databases, international anti-money laundering or sanctions watchlists and ascertaining if you are qualified as per regulatory and legal guidelines for service on our platform. The data may also be used to ascertain eligibility to enhanced services and enhanced investment thresholds on our platform. The personal data collected may be processed through contracted third-party platforms that specialize in KYC, KYB and sanctions checks.

Data Collection

This policy, Version 1 is effective from November 29, 2022

2.1 Information Collection

  • We may collect and process personal information about you so that we can provide an exceptional experience when you utilize our site and services.
  • Much of the Personal Information is collected from you at the time you use our Website and register for a User Account with us.
  • Some of the information collected include your name, date of birth, email address, postal address, mobile number, phone number, bank details, and in the case of businesses, we will collect information about you in connection with your business registration and shareholder information.
This Privacy Policy is intended to describe to you what information we collect, how we collect it, as well as how and why we use your personal data when you use our site and services. It also describes options we provide for you to access, update, or otherwise take control of your personal information that we process. We will not use or share your information with anyone except as described in this Privacy Policy.

This Privacy Policy applies to all users of our site and services. A “user” refers to any of the following:

  1. visitors of Wadiaa’ s websites, collectively, the “Wadiaa Platform,”
  2. individuals who interact with Wadiaa or its services as defined below, and
  3. individuals who create an account on the Wadiaa Platform, including “Fundraisers” and “Investors” (collectively, the “Users”).

By using our site and services, you acknowledge you have read and understood this Privacy Policy and our practices described below. Your registration on Wadiaa signifies your irrevocable consent to Wadiaa processing and retaining your personal data in accordance with the following terms and conditions.

Your use of our site and services is also subject to our General Terms of Use. Please note that any user information shared with one of our entities may be shared among our service partners, for and towards the performance of the services contracted by Wadiaa.

1.2 Definitions

  • Personal Data: Refers to any information that is personally identifiable, including sensitive personal data or expression of opinion that relates directly or indirectly to a subject under consideration as part of a service or transaction initiated on the Wadiaa platform by the individual or initiated by a representative of the organization that the individual is affiliated to. This includes personal information, transactional history, and device information.
  • Personal Information: Personal information includes information from which you may be identified both directly (from that information alone) and indirectly (when different pieces of information are combined) This includes, but is not limited to, information such as your full name, address, email, copies and details of identification documents (such as passport, national, resident, taxpayer identification or driver’s license), contact information, address proof (as obtained from bank statements, utility or telecom bills), gender, details of bank account, employment history, credit and references check, marital status, commission or alleged commission of offence, personal financial and social security detail, company, designation, location, password for the Wadiaa platform and any other information provided at the time of registration or at the time of accreditation or service request or delivery.
  • Transaction History: Includes any and all information related to service requests, transactions, number of transactions and related date, time and value for services initiated or provided by the Wadiaa platform.
  • Device Information: Includes and is not limited to information pertaining to the type of communication device used to access the platform and its services, such as device type, operating system, browser used, IP address, access details such as location or online traffic data, resources utilized, advertisements, linked websites accessed from the Wadiaa platform and other information obtained from cookies used by the platform.
  • Collect: In this regard, the acts by which personal data enters or comes under the control of Wadiaa and its representatives.
  • Disclosure: In this regard, the acts by which personal data is made available by the Wadiaa platform to authorized service providers in relation to service delivery or to regulatory bodies and their representatives in response to requests received  from authorized persons.

Processing: In this regard, the acts by which personal data collected from you is used to identify you as a qualified user or your organization as a qualified entity for provision of services. This may include checking information on law enforcement databases, international anti-money laundering or sanctions watchlists and ascertaining if you are qualified as per regulatory and legal guidelines for service on our platform. The data may also be used to ascertain eligibility to enhanced services and enhanced investment thresholds on our platform. The personal data collected may be processed through contracted third-party platforms that specialize in KYC, KYB and sanctions checks.

Information Usage

This policy, Version 1 is effective from November 29, 2022

1.1 Foreword

Wadiaa is a Fin-Tech services platform providing services in the financial services sector across select geographies. This Privacy Policy outlines Wadiaa’ s commitment to respecting and ensuring the privacy of our users and our privacy practices therefrom, including the collection, processing, and disclosure of information about users of our websites, including wadiaa.com, our apps and our associated services (collectively, referred to as our “site” and “services”).
This Privacy Policy is intended to describe to you what information we collect, how we collect it, as well as how and why we use your personal data when you use our site and services. It also describes options we provide for you to access, update, or otherwise take control of your personal information that we process. We will not use or share your information with anyone except as described in this Privacy Policy.

This Privacy Policy applies to all users of our site and services. A “user” refers to any of the following:

  1. visitors of Wadiaa’ s websites, collectively, the “Wadiaa Platform,”
  2. individuals who interact with Wadiaa or its services as defined below, and
  3. individuals who create an account on the Wadiaa Platform, including “Fundraisers” and “Investors” (collectively, the “Users”).

By using our site and services, you acknowledge you have read and understood this Privacy Policy and our practices described below. Your registration on Wadiaa signifies your irrevocable consent to Wadiaa processing and retaining your personal data in accordance with the following terms and conditions.

Your use of our site and services is also subject to our General Terms of Use. Please note that any user information shared with one of our entities may be shared among our service partners, for and towards the performance of the services contracted by Wadiaa.

1.2 Definitions

  • Personal Data: Refers to any information that is personally identifiable, including sensitive personal data or expression of opinion that relates directly or indirectly to a subject under consideration as part of a service or transaction initiated on the Wadiaa platform by the individual or initiated by a representative of the organization that the individual is affiliated to. This includes personal information, transactional history, and device information.
  • Personal Information: Personal information includes information from which you may be identified both directly (from that information alone) and indirectly (when different pieces of information are combined) This includes, but is not limited to, information such as your full name, address, email, copies and details of identification documents (such as passport, national, resident, taxpayer identification or driver’s license), contact information, address proof (as obtained from bank statements, utility or telecom bills), gender, details of bank account, employment history, credit and references check, marital status, commission or alleged commission of offence, personal financial and social security detail, company, designation, location, password for the Wadiaa platform and any other information provided at the time of registration or at the time of accreditation or service request or delivery.
  • Transaction History: Includes any and all information related to service requests, transactions, number of transactions and related date, time and value for services initiated or provided by the Wadiaa platform.
  • Device Information: Includes and is not limited to information pertaining to the type of communication device used to access the platform and its services, such as device type, operating system, browser used, IP address, access details such as location or online traffic data, resources utilized, advertisements, linked websites accessed from the Wadiaa platform and other information obtained from cookies used by the platform.
  • Collect: In this regard, the acts by which personal data enters or comes under the control of Wadiaa and its representatives.
  • Disclosure: In this regard, the acts by which personal data is made available by the Wadiaa platform to authorized service providers in relation to service delivery or to regulatory bodies and their representatives in response to requests received  from authorized persons.

Processing: In this regard, the acts by which personal data collected from you is used to identify you as a qualified user or your organization as a qualified entity for provision of services. This may include checking information on law enforcement databases, international anti-money laundering or sanctions watchlists and ascertaining if you are qualified as per regulatory and legal guidelines for service on our platform. The data may also be used to ascertain eligibility to enhanced services and enhanced investment thresholds on our platform. The personal data collected may be processed through contracted third-party platforms that specialize in KYC, KYB and sanctions checks.

Privacy Controls

This policy, Version 1 is effective from November 29, 2022

1.1 Foreword

Wadiaa is a Fin-Tech services platform providing services in the financial services sector across select geographies. This Privacy Policy outlines Wadiaa’ s commitment to respecting and ensuring the privacy of our users and our privacy practices therefrom, including the collection, processing, and disclosure of information about users of our websites, including wadiaa.com, our apps and our associated services (collectively, referred to as our “site” and “services”).
This Privacy Policy is intended to describe to you what information we collect, how we collect it, as well as how and why we use your personal data when you use our site and services. It also describes options we provide for you to access, update, or otherwise take control of your personal information that we process. We will not use or share your information with anyone except as described in this Privacy Policy.

This Privacy Policy applies to all users of our site and services. A “user” refers to any of the following:

  1. visitors of Wadiaa’ s websites, collectively, the “Wadiaa Platform,”
  2. individuals who interact with Wadiaa or its services as defined below, and
  3. individuals who create an account on the Wadiaa Platform, including “Fundraisers” and “Investors” (collectively, the “Users”).

By using our site and services, you acknowledge you have read and understood this Privacy Policy and our practices described below. Your registration on Wadiaa signifies your irrevocable consent to Wadiaa processing and retaining your personal data in accordance with the following terms and conditions.

Your use of our site and services is also subject to our General Terms of Use. Please note that any user information shared with one of our entities may be shared among our service partners, for and towards the performance of the services contracted by Wadiaa.

1.2 Definitions

  • Personal Data: Refers to any information that is personally identifiable, including sensitive personal data or expression of opinion that relates directly or indirectly to a subject under consideration as part of a service or transaction initiated on the Wadiaa platform by the individual or initiated by a representative of the organization that the individual is affiliated to. This includes personal information, transactional history, and device information.
  • Personal Information: Personal information includes information from which you may be identified both directly (from that information alone) and indirectly (when different pieces of information are combined) This includes, but is not limited to, information such as your full name, address, email, copies and details of identification documents (such as passport, national, resident, taxpayer identification or driver’s license), contact information, address proof (as obtained from bank statements, utility or telecom bills), gender, details of bank account, employment history, credit and references check, marital status, commission or alleged commission of offence, personal financial and social security detail, company, designation, location, password for the Wadiaa platform and any other information provided at the time of registration or at the time of accreditation or service request or delivery.
  • Transaction History: Includes any and all information related to service requests, transactions, number of transactions and related date, time and value for services initiated or provided by the Wadiaa platform.
  • Device Information: Includes and is not limited to information pertaining to the type of communication device used to access the platform and its services, such as device type, operating system, browser used, IP address, access details such as location or online traffic data, resources utilized, advertisements, linked websites accessed from the Wadiaa platform and other information obtained from cookies used by the platform.
  • Collect: In this regard, the acts by which personal data enters or comes under the control of Wadiaa and its representatives.
  • Disclosure: In this regard, the acts by which personal data is made available by the Wadiaa platform to authorized service providers in relation to service delivery or to regulatory bodies and their representatives in response to requests received  from authorized persons.

Processing: In this regard, the acts by which personal data collected from you is used to identify you as a qualified user or your organization as a qualified entity for provision of services. This may include checking information on law enforcement databases, international anti-money laundering or sanctions watchlists and ascertaining if you are qualified as per regulatory and legal guidelines for service on our platform. The data may also be used to ascertain eligibility to enhanced services and enhanced investment thresholds on our platform. The personal data collected may be processed through contracted third-party platforms that specialize in KYC, KYB and sanctions checks.