Privacy Policy
Introduction
NZFA Capital Limited (“NZFA Capital”, “we”, “our”, or “us”) respects your privacy and is committed to protecting your personal information. This Privacy Policy outlines how we collect, use, store, disclose, and protect your personal data in compliance with the Privacy Act 2020 and other applicable laws.
By using our services, you agree to the collection and use of your personal data as described in this policy.
Information Collection
- Personal information from clients as investors or borrowers.
- Data from third-party sources like identity verification services.
- Information from your transactions with NZFA Capital.
Use of Personal Information
- To provide services and conduct our financial business.
- For internal research and identification verification.
- Compliance with legal and regulatory obligations, including AML/CFT requirements.
- Marketing related products and services, with opt-out options.
Collection Methodology
- Direct collection from clients.
- Indirect collection where authorised or necessary.
Disclosure of Information
- Only shared as required for services, legal obligations, or with your consent.
- Not sold, rented, loaned, or leased for monetary gain.
Right of Access and Correction
- Access to your data and correction requests are facilitated, subject to legal exceptions.
Storage and Security
- Reasonable measures to protect your data, with authorised access only.
- Options to control website cookies for enhanced user experience.
AML/CFT Compliance
- Enhanced data collection in line with Anti-Money Laundering and Countering Financing of Terrorism Act requirements.
Queries and Complaints
- Contact our Privacy Officer for any privacy-related concerns or complaints.
- Email: Info@nzfacapital.co.nz
- Call: 09 9481939
- Address: 2a/96 New North Road, Eden Terrace, Auckland 1021
Changes to Policy
- Regular updates to reflect current practices and legal requirements, with changes posted on our website.