• Consent to Processing of Personal Data

    The EU General Data Protection Regulation (GDPR) came into force on 25 May 2018. In order to comply with the GDPR, SWARM Foundation requests your consent to the processing of your personal data.


    By accepting this agreement, the Subscriber hereby consents to the processing of their personal data by SWARM Foundation in its capacity as Data Controller (as defined in the GDPR) and/or Data Processor (as defined in the GDPR) in the processing of the personal data.

    Further information on our use of your personal data

    What types of personal data do we hold?
    • Name
    • Email Address
    • Residential Address (including Country of Residence)
    • Date of Birth
    • Proof of Identity document
    • Proof of Address document
    • Photograph
    • IP Address

      Why do we need your personal data?

      SWARM requires your personal data to verify your identity for regulatory compliance purposes - enabling you to participate in the investments available on the platform, to contact and update you about your investments and their performance, and to inform you of new investment opportunities that may interest you.

        What do we do with your data?

        We store your data in isolated database instances via Amazon Virtual Private Cloud access to which is strictly managed. We only transfer your data via secured channels (SSL). We use your details to contact you, and to perform an initial verification of your identity to comply with Anti-Money Laundering regulations. We share your data with specific third-parties with whom we have an agreement regarding their use of your data. Your personal data will never be sold to anyone and we will never share it with any third party for purposes other than those directly related to the use of the SWARM platform.
          Your right to withdraw your consent
          You may withdraw your consent of our processing of your data at any time by sending an email to privacy@swarm.fund.
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