Convina is licensed by the Financial Services Commission of Mauritius as a management company. As part of our licensing conditions and in order to fulfil our legal and regulatory requirements in Mauritius, we need to undertake “Customer Due Diligence” on our clients in their capacity as principals of entities to which Convina provides/shall provide services. All information provided to us is strictly confidential and is not disclosed or revealed to any person or party whatsoever, unless we are legally required to do so by a regulatory body or a court of competent jurisdiction in Mauritius or abroad, or unless we have your express consent to disclose/transfer your personal information in the context of providing services to you.
When providing services to you and in complying with laws and regulations in place in Mauritius and internationally (to the extent applicable), Convina is required to collect information on you, your family and business associates such as (but not limited to) your names, addresses, email addresses, contact numbers, details on identification documents, employment details and information on your wealth and the funds that will be subject to our client relationship.
For purposes of the DPA, Convina is a ‘Controller’ and handles your personal data accordingly.
We collect information from you when:
We may use the information we collect from you for the following purposes:
We value your privacy and care about how your personal data is treated. As such, while collecting, processing and managing all such information, including your email addresses and contact numbers, we have processes in place to ensure that such information is kept securely in compliance with the DPA.
Your personal data may be stored electronically and made accessible to staff members to enable them to serve you, or for other related or regulatory compliance requirements.
Convina takes reasonable steps to keep secure any information on you which we hold, whether electronically or in hard-copy, and to keep this information accurate and up to date. We also require our employees and data processors to respect the confidentiality of any personal information held by Convina.
In addition, our website is scanned on a regular basis for security holes and known vulnerabilities in order to make your visit to our site as safe as possible. Your personal information is contained behind secured networks and is only accessible by a limited number of persons who have special access rights to such systems, and are required to keep the information confidential. In addition, all sensitive/credit information you supply is encrypted via Secure Socket Layer (SSL) technology.
We implement a variety of security measures to maintain the safety of your personal information.
Under the DPA you may enquire about and request for copies of any personal information we hold on you.
If you believe that information we hold on you is incorrect or out of date, or if you have concerns about how we are handling your personal information, please contact us and we will try to resolve your concerns promptly.
If you wish to have your personal information deleted, please let us know and we will take reasonable steps to delete it (unless we need to keep it for legal, auditing or internal risk management reasons).
Under Mauritian law, we are required to keep personal data as follows:
Where you have consented to receive updates and similar materials from us, any personal data held by us for that purpose will be kept by us until such time that you notify us that you no longer wish to.
We do not sell, trade, or otherwise transfer your Personal Information to non-affiliated parties unless we provide users with advance notice. This does not include website hosting partners and other parties who assist us in operating our website, conducting our business, or serving our users, so long as those parties agree to keep this information secure. This also does not include registration information for marketing events & digital assets conducted with joint marketing third parties. We may also release information when it’s release is appropriate to comply with the law, enforce our site policies, or protect ours or others’ rights, property or safety. However, non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses.
Convina Fiduciary Services Ltd
6 St Denis Street
Port Louis 11328