This policy explains how Saratoga Capital Management Ltd. processes personal data under GDPR and applicable data protection laws. “Personal Data” refers to information related to identifiable individuals, while “Processing” encompasses all data handling activities.
Data Subjects
The organization processes information from:
- Professional and eligible investors in the EEA or worldwide
- Individuals connected to investors (beneficial owners, authorized signatories, representatives)
- Contacts related to corporate clients and legal entities
- Job applicants and employment candidates
- Service providers and third-party associates
- Website visitors
Categories of Personal Data Collected
The company processes the following categories of personal data:
Identification Details
Names, birthdates, addresses, contact information, passport/ID numbers
Compliance Data
Know-your-customer information and documentation, including passport or personal identification
Financial Information
Bank accounts, credit details, tax references, payment data
Professional Records
Employment contracts, CVs, qualifications, references, work history
Transaction History
Business dealings and financial relationships
Your Rights
Under applicable data protection laws, you have rights regarding your personal data, including the right to access, rectify, erase, restrict processing, data portability, and object to processing.
Right to Lodge Complaints
Individuals with concerns about data protection practices may contact the organization at GDPR@saratogacap-mgt.com to file complaints or request information about personal data processing.
Contact Information
Data Controller: Saratoga Capital Management Ltd. KEMA BLDG, 7th floor Main 21 Akademias Avenue, 2107 Nicosia, Cyprus
Registration: HE 455508 Regulator: Cyprus Securities and Exchange Commission (AIFM license 63/56/2013)
Last Updated: July 1, 2024