EUROVEGAS CITY
POLÍTICA DE PRIVACIDAD
Aviso sobre protección de datos personales y el RGPD
EuroVegas City Group PLC («la Compañía», «nosotros», «nuestro» o «nos») se compromete a proteger sus datos personales y a respetar su privacidad de conformidad con el Reglamento General de Protección de Datos (UE) 2016/679 («RGPD») y demás leyes de protección de datos aplicables.
Esta Política de Privacidad explica cómo recopilamos, usamos, procesamos, almacenamos y protegemos su información personal cuando visita www.eurovegascity.com o se comunica con nosotros en relación con oportunidades de inversión, relaciones con inversores, cooperación comercial o consultas generales.
1. Controlador de datos
Data Controller:
EuroVegas City Group PLC
Registration No.: HE 483405
Registered Office: Cyprus
Email: office@eurovegascity.com
For any questions regarding personal data protection, please contact us using the email above.
2. Personal Data We Collect
We may collect and process the following categories of personal data:
Identification Data
-
full name
-
nationality
-
date of birth
-
identification details where required
Contact Data
-
email address
-
phone number
-
postal address
-
country of residence
Investor Information
-
investment interest
-
investor classification
-
source of funds declarations
-
KYC/AML verification documents where applicable
Technical Data
-
IP address
-
browser type
-
device information
-
cookies
-
website usage analytics
Communication Data
-
inquiries submitted via contact forms
-
investor communication history
-
correspondence records
3. Purpose of Processing
We process personal data for the following purposes:
-
responding to inquiries
-
investor relations management
-
investment onboarding process
-
AML/KYC compliance
-
legal and regulatory obligations
-
contract preparation and execution
-
business cooperation
-
website security and analytics
-
improving website functionality
-
compliance with anti-money laundering obligations
4. Legal Basis for Processing
We process personal data based on:
-
legitimate interest
-
legal obligation
-
contractual necessity
-
consent where required
-
compliance with AML/KYC regulations
-
investor due diligence requirements
5. Data Retention
Personal data is retained only for as long as necessary for the relevant purpose, including legal, regulatory, accounting, AML, and contractual obligations.
Certain investor-related documents may be retained for longer periods where required by law.
6. Cookies and Website Analytics
Our website may use cookies and similar technologies to improve user experience, analyze website traffic, ensure website security, and support website functionality.
Cookies may include:
-
essential cookies
-
analytical cookies
-
performance cookies
-
functional cookies
-
marketing cookies where applicable
By using our website, you may be asked to provide consent for non-essential cookies in accordance with applicable laws.
You may manage cookie preferences through your browser settings.
7. Data Sharing and Third Parties
We may share personal data with trusted third parties where necessary, including:
-
legal advisors
-
compliance providers
-
AML/KYC verification providers
-
accounting and tax advisors
-
IT service providers
-
hosting providers
-
regulatory authorities where legally required
We do not sell personal data to third parties.
All third-party processors are required to maintain appropriate confidentiality and data protection standards.
8. International Transfers
Where personal data is transferred outside the European Economic Area (EEA), we ensure that appropriate safeguards are in place in accordance with GDPR requirements, including standard contractual clauses or equivalent legal protections.
9. Rights of Data Subjects
Under GDPR, you may have the following rights:
-
right of access
-
right to rectification
-
right to erasure
-
right to restriction of processing
-
right to data portability
-
right to object
-
right to withdraw consent
-
right to lodge a complaint with a supervisory authority
Requests may be submitted to: office@eurovegascity.com
10. Data Security
We implement appropriate technical and organizational measures to protect personal data against unauthorized access, misuse, loss, destruction, or disclosure.
However, no online transmission or storage system can be guaranteed to be 100% secure.
11. AML / KYC Compliance
For investors and potential shareholders, personal data processing may include enhanced due diligence, identity verification, sanctions screening, politically exposed persons (PEP) checks, and source of funds verification as required by applicable anti-money laundering laws.
Failure to provide required information may prevent participation in investment opportunities.
12. Changes to This Policy
We reserve the right to update this Privacy Policy at any time to reflect legal, regulatory, operational, or business changes.
Failure to provide required information may prevent participation in investment opportunities.
The latest version will always be available on our website.
Final Notice
By using this website and submitting your information, you acknowledge that you have read and understood this Privacy Policy.
For further information regarding data protection, please contact:
Data Protection Contact
EuroVegas City Group PLC
Email: office@eurovegascity.com