Privacy Policy

Privacy Policy

Effective Date: 03.02.2021
Entity Covered: Zapp Investment Org. (operating via https://zappinvestment.com)

At Zapp Investment Org. (“ZappInvestment”, “we”, “our”, or “us”), your privacy and the protection of your personal data are core principles of our platform. This Privacy Policy outlines the types of information we collect, how we use and safeguard that data, and your rights as a user.

By accessing or using our website and services, you acknowledge and agree to the practices described in this policy.

Information We Collect

We may collect the following categories of information:

Personal Information (provided by you voluntarily)

Full name

Email address

Phone number

Date of birth

Government-issued identification (for KYC/AML verification)

Residential address and geographic location

Bank account details or other financial/payment information

Usage Data (collected automatically)

IP address

Browser type and version

Device type and operating system

Session timestamps, clickstreams, and site navigation behavior

Referring URLs

Cookies and Tracking Technologies

We use cookies, web beacons, and similar tools to enhance functionality, personalize content, analyze usage patterns, and improve platform security and performance.

How We Use Your Information

We process collected data for the following purposes:

To create and manage user accounts

To verify your identity and comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations

To process deposits, withdrawals, and investment transactions

To send transactional notifications and optional promotional communications

To monitor activity for fraud prevention, security, and system optimization

To enforce our Terms of Use and comply with legal and regulatory obligations

Legal Basis for Processing

Your personal data is processed under one or more of the following legal grounds:

Consent (e.g., for receiving marketing emails)

Contractual necessity (e.g., for account creation or investment execution)

Legitimate interests (e.g., fraud monitoring, analytics)

Legal obligation (e.g., compliance with financial regulations)

You may withdraw your consent at any time where applicable, without affecting the lawfulness of processing based on prior consent.

Data Sharing and Disclosure

We may share your information under limited and secure circumstances:

With government agencies, tax authorities, or regulators as required by law

With trusted third-party service providers (e.g., KYC vendors, payment processors) under strict data protection agreements

With partner companies or startups in which you choose to invest (limited to necessary data only)

With professional advisors (e.g., legal, compliance, audit) under confidentiality clauses

We do not sell, lease, or trade your personal information to third parties.

Data Storage and Security

We employ industry-standard security measures including:

SSL encryption

Secure server environments

Restricted access to sensitive data

Regular security audits and infrastructure monitoring

While we take reasonable steps to protect your data, no online transmission or storage method is 100% secure. As such, we cannot guarantee absolute data security.

Data Retention

We retain personal data only for as long as necessary to fulfill the purposes outlined in this Policy or as required by applicable laws. This includes regulatory data retention periods (e.g., for anti-fraud, tax reporting, and audit purposes).

Your Rights

Depending on your jurisdiction, you may have rights regarding your personal data, including:

Right to access

Right to rectification

Right to erasure (right to be forgotten)

Right to restrict or object to processing

Right to data portability

Right to withdraw consent

To exercise your rights, please contact us using the contact details provided below.

International Data Transfers

Your information may be transferred to and processed in jurisdictions outside your country of residence. These transfers are conducted in accordance with applicable data protection laws and under standard contractual clauses or equivalent safeguards.

Children’s Privacy

Our platform is not intended for individuals under the age of 18. We do not knowingly collect personal data from minors. If we become aware of such collection, we will take steps to delete the information promptly.

Updates to this Privacy Policy

We may update this Privacy Policy from time to time to reflect changes in our practices, services, or legal obligations. Updated versions will be posted on this page with a revised effective date. Continued use of the platform signifies acceptance of any changes.