Personal data protection

Investimental, as a financial investment services company, processes investors’ personal data based on the legal obligation established by the applicable legislative framework (Law no. 129/2019 on the prevention and combating of money laundering and terrorist financing and other regulations specific to financial investment services companies, as well as Law no. 126/2018 on financial instruments markets, together with their specific implementing regulations).

In the event of a refusal to process the personal data necessary for the proper identification of each individual client, Investimental will not be able to provide the financial investment services for which it has been authorized, as it would be unable to comply with the legal requirements specific to its activity.

Investimental may disclose information relating to its clients (personal data and other information related to investors’ transactions/holdings) to the following categories of recipients: the Financial Supervisory Authority, service providers, business partners, natural or legal persons processing personal data on behalf of Investimental, courts of law, central/local public authorities, tax authorities, law enforcement authorities, as well as governmental bodies or other regulatory bodies and authorities, regardless of jurisdiction, provided that Investimental has a legal/contractual obligation to disclose the aforementioned information or for the purpose of fulfilling its obligations towards its clients.

In accordance with the applicable legal provisions, Investimental has the obligation to retain its clients’ personal data for a minimum period of 5 (five) years from the termination of the contractual relationship with them.