Data Protection Declaration 01/2023

whyantigua.com is responsible for the content of these pages.

1. General

This data protection declaration provides information on how whyantigua.com processes personal data.

whyantigua.com is responsible for the processing of personal data.

The contact details of whyantigua.com are as follows:

«Personal data» means any information relating to an identified or identifiable natural person. «Processing» means any handling of personal data, irrespective of the means and procedures used, in particular the procurement, storage, use, modification, disclosure, archiving, deletion or destruction of personal data.

For certain data processing, e.g. in the context of concluding contracts with whyantigua.com or in connection with the websites of whyantigua.com, there are further regulations (e.g. terms of use). These are available in the relevant contracts or on the relevant websites.

2. Data security

whyantigua.com undertakes to protect personal data and privacy in accordance with the applicable laws, in particular through professional secrecy and data protection law. For this purpose, whyantigua.com takes various technical and organisational security measures (e.g. access restrictions, firewalls, personalised passwords as well as encryption and authentication technologies, staff training etc.).

3. Categories of personal data

whyantigua.com processes the following categories of personal data. We always process as little personal data as possible.

Data of the partners of whyantigua.com, such as:

master and inventory data (e.g. name, address, nationality, date of birth, career)
technical data (e.g. business numbers, IP addresses, internal and external identifiers, access records)
marketing data (e.g. preferences, needs)

Customer data, such as:

master and inventory data (e.g. name, address, nationality, date of birth, information regarding account, securities account, concluded transactions and contracts, information about third parties who are also affected by data processing, such as spouses, authorised representatives and consultants)
transaction, order and risk management data (e.g. information on the beneficiaries of transfers, beneficiary bank, amount of transfers, risk and investment profile, information on investment products)
technical data (e.g. business numbers, IP addresses, internal and external identifiers, access records)
marketing data (e.g. preferences, needs)

Visitor and interested party data (e.g. visitors of whyantigua.com or of websites of whyantigua.com), such as:

master and inventory data (e.g. name, address, date of birth)
technical data (e.g. IP addresses, internal and external identifiers, access records)
marketing data (e.g. preferences, needs)

Supplier data, such as:

master and inventory data (e.g. name, address, date of birth, information on concluded transactions and contracts)
technical data (e.g. IP addresses, internal and external identifiers, access records)

4. Origin of personal data

whyantigua.com may collect personal data from the following sources in order to fulfil the purposes set out in Section 5:

personal data provided to whyantigua.com, e.g. in connection with the opening of business relationships, the execution of contracts, the use of products and services or on websites
personal data arising in connection with the use of products or services and transmitted to whyantigua.com through the technical infrastructure or through processes based on the division of labour, e.g. on websites or in connection with cooperation with other financial or lT service providers, marketplaces and stock exchange
personal data from third parties, e.g. from authorities or sanction lists of the UN and the EU

5. Purposes of processing