Privacy policy



Date last revised: 31/7/23

Moneda Capital PLC (referred to as "we," "us," or "our") is committed to protecting and respecting your personal data and your privacy. We recognise that your personal data is your property, and you have provided it to us for specific purposes.

1. This Policy

1.1 This policy, together with our Investor Terms & Conditions, explains how any personal data we collect from you, or that you provide to us, will be processed by us or any processor on our behalf.

1.2 This policy applies to our contract with you. Therefore, we advise you to read it carefully. Terms used within this policy shall have the meaning(s) given in the Data Protection Act 2018 (Act) and/or the General Data Protection Regulation (Regulation), as applicable.

1.3 By visiting our website located at www.monedacapitalgroup.com or by registering for an account with us, you accept and consent to the practices described in this policy.

1.4 Any changes we make to this policy will be posted on this page. We advise you to check back frequently, as any changes will be binding on you when you continue to use the Website after the date of the relevant change.

1.5 You can opt-out of receiving marketing communications at any time by using the opt-out link at the bottom of any marketing communication you may receive from us or by emailing info@monedacapital.co.uk

1.6 If you have any queries relating to this policy, please contact us at info@monedacapital.co.uk

2. Who we are

2.1 We are Moneda Capital PLC, a pioneering investment company located at Michelin House, 81 Fulham Road, London SW3 6RD. We operate the Website and act as the data controller for the purposes of the Act and the Regulation.

3. Your consent

3.1 By registering for an account and/or otherwise using the Website, you expressly consent to:

3.1.1 Provide us with the personal data necessary to allow you to use the Website and invest through it.

3.1.2 The processing of your personal data by us and/or Moneda Capital PLC, or those specifically listed third parties, in accordance with this policy.

3.2 You may withdraw your consent under 3.1 at any time. However, where the withdrawal of your consent prevents us from verifying your identity or otherwise monitoring who you are, you may be unable to use your Account and invest through our website. You may exercise your rights under 3.1 at any time, which includes withdrawing your consent to our processing of your personal data. However, where this withdrawal prevents us from performing our contract with you, we may not be able to provide our services to you.

4. Who we are

4.1 We may collect the following categories of data from you:


Full Name

Address (including postcode)

Date of Birth

Email address


Bank account details

IP address

4.2 When you make an investment, you may be required to provide identity documents to satisfy regulatory requirements. Any associated personal data contained in those documents will be retained by us.

4.3 Additionally, we will provide you with your Account Details, which include your username.

5. How we collect your data

5.1 The data listed in section 4 is collected in the following ways:

5.1.1 By you registering for an account and providing the information required.

5.1.2 Information collected automatically each time you visit our Website, such as IP address.

6. Cookies

6.1 Our Website uses cookies to:

  • 6.1.1Distinguish you from other users.
  • 6.1.2Optimise your browsing experience.
  • 6.1.3Make necessary improvements to our Website.
  • 6.1.4Recognise and count the number of visitors to our Website and see how they move around the Website during use.
  • 6.1.5Recognise you when you return to our Website.
  • 6.1.6Record your visit to our website, including any links you may follow.

7. What we do with your data

7.1 Your data is necessary to verify your identity when accessing your Account and to ensure you meet our eligibility requirements to invest.

7.2 We may also use your data to notify you about similar investment opportunities listed on our Website or changes to our services.

7.3 We use data collected from your visits to our Website to improve our services, deal with inquiries and requests, administer and monitor traffic, and keep our Website safe and secure.

7.4 We execute requisite anti-money laundering checks related to specific transactions you carry out on our platform.

7.5 We may retain your data for up to six years following the date of your last investment or the date you close your Account (whichever is later) to refer back to any transactions or records you are involved in.

7.6 We use your information to enable your participation in interactive features of our service when you choose to do so.

7.7 Moreover, we or selected third parties may use your data to provide you with details about services that may interest you. We may reach out to you through post and/or telephone for this purpose.

If you're an existing member, we will contact you electronically (via e-mail or SMS) with information about services similar to those you've previously utilised through us. New customers may be contacted electronically by us or selected third parties, but only with prior consent.

If you prefer not to have your data used in this manner, or don't want us to share your details with third parties for marketing purposes, please indicate this by checking the appropriate box on the form where

we collect your data (the registration form).

8. How and Why We Disclose Your Data

8.1 8.1 We may disclose your personal data to the relevant investee company in connection with your investment.

8.2 We may also transfer or disclose your personal data:

  • 8.2.1 To any prospective buyer of any part of the relevant business or assets in connection with a sale.
  • 8.2.2 To comply with any legal obligation.
  • 8.2.3 To enforce or apply any part of our Investor Terms and Conditions.
  • 8.2.4 To protect our rights or the rights of other account holders.

9. Security

9.1 We have implemented appropriate technical and organisational measures to protect your personal information from unauthorised access, use, disclosure, alteration, or destruction consistent with applicable Data Protection Laws.

9.2 Each staff member has unique log-in details and access to personal data only for the purposes of performing their roles.

9.3 We have procedures in place to deal with any suspected personal data breach and will notify you and any applicable regulator of a breach where legally required.

10. Your Rights

10.1 In relation to your personal data, you have the following rights to ask us:

  • 10.1.1 Not to process your personal data for marketing purposes.
  • 10.1.2 To clarify what data we hold about you, how it was obtained, to whom it has been disclosed, and for how long it will be stored.
  • 10.1.3 To amend any inaccurate data we hold about you.
  • 10.1.4 To delete any of your data.
  • 10.1.5 To only process your personal data in limited circumstances or for limited purposes.

10.2 If you wish to exercise any of your rights, please contact us. We will require you to verify your identity before providing any personal data, and reserve the right to ask for clarification regarding your request. A nominal administration fee may be charged if your request is considered excessive, unfounded, or repetitive.

10.3 Any data provided to you in accordance with your rights will be in a structured and machine-readable form.

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