Audentia Capital Management Ltd (“AUDENTIA”, “we”, “us” or “our” in this privacy notice) respects your privacy and is committed to protecting your personal data/information. This privacy notice will inform you how we collect, store and process personal data and informs you about your rights in respect of that personal data.

We will collect and process all personal data that you provide us, be that or by corresponding with us via email or post. This includes information you provide us when you subscribe to any of our services or respond to a promotion or survey.

If you contact us, we will keep a record of that correspondence.
By entering your details in the fields requested, you enable us and our service providers to provide you with the services you select. Whenever you provide such personal information, we will treat that information in accordance with this Privacy Notice. When using your personal information, we will act in accordance with the law.

We are a data controller, which means we are responsible for the personal data that we hold about you. The following policy fully applies for the purpose of assuming such responsibilities that AUDENTIA holds under this Agreement.


Personal data, or personal information, means any information about an individual from which that person can be identified.

We may collect, use, store and transfer different kinds of personal data about you which we have grouped together as follows:

• Identity and Biographical Data including first name, maiden name, last name, username or similar identifier, title, date of birth, gender, nationality, marital status, and national/identity card numbers (or other details), your country of domicile, your employment and employment history, job title and role, educational profile, interests and other information relevant to our provision of professional services.

• Contact Data includes your home address, delivery address, email address, telephone numbers and ID for Skype or other social media and communication platforms.

• Transaction Data includes details about payments/transfers to and from you and other details of products and services you have purchased or contracted through us.

• Technical Data includes internet protocol (IP) address, your login data, browser type and version and other technology on the devices you use to access this website.

• Profile Data includes your username, password and any unique identifier assigned by us.

• Usage Data includes information about how you use and services.

• Marketing and Communications Data includes your preferences in receiving marketing from us and our third parties and your communication preferences.


When you are a client, most of the information we collect is obtained from you. You may, for example, provide us with personal information when you initially request us to provide our services and otherwise during the normal course of providing our services. You may also provide us with personal information when you complete client engagement formalities and when responding to our Know Your Customer (“KYC”) requirements.

We collect personal information from you in different ways, including:

  • When you use (or get in touch with us via) our website
  • When you apply for our financial products and services
  • When you talk to us on the phone or at the office branch
  • When you provide us with documentation we may require for compliance with our KYC obligations
  • When you research or request forms and in writing or through any other medium
  • From financial reviews and interviews
  • When you complete any of the forms which we may require you to complete to assist us with our compliance with our “KYC” obligations
  • When you complete customer surveys

It is important that the personal information we hold about you is accurate and current. Please keep us informed if your personal information changes during your working relationship with us.

Receiving your personal data from others:

We may also receive or obtain personal data about you from public registries, public sources and from various third parties (including your organisation, agents, advisers, intermediaries or custodians of your assets).


To provide you with our services, we share your personal data with a small number of trusted third-party service providers. We require all third parties to respect the security of your personal data and to treat it in accordance with the law. We do not allow our third-party service providers to use your personal data for their own purposes and only permit them to process your personal data for specified purposes and in accordance with our instructions.


In order to put our policy into practice, we use our best endeavours to follow the following seven guidelines:

  • We will ensure our systems are secure to protect your Personal Information from misuse and follow appropriate physical, electronic and managerial procedures to safeguard it;
  • We will respect your privacy in the way that we contact you, whether by post, telephone, email or text message;
  • We will not hold your personal for longer than is necessary to effectively provide you with our services and comply with applicable legislation;
  • We will not sell, trade or rent your Personal Information.
  • We will comply promptly with any instructions from you to update your Personal Information or requests from you to see the Personal Information that we hold on you;
  • We will comply with lawful requests to disclose personal information to certain authorities (e.g. the police);
  • We may monitor and record any telephone calls to ensure we follow your instructions correctly and to improve our service.


Under the Data Protection Act, we are only allowed to process personal information if we have a lawful basis for doing so. These include circumstances where we process the personal data:

  • To comply with our contractual obligations to you;
  • To comply with a legal obligation (outside of the contract);
  • In our legitimate interest or your legitimate interest;
  • In limited circumstances where it is in the public interest;
  • With your consent.

When we have a business or commercial reason of our own to use your information, this is called a ‘legitimate interest’. We will tell you what that is, if we are going to rely on it as the reason for using your data. Even then, it must not unfairly go against your interests.

The law and other regulations treat some types of sensitive personal information as special. This includes information about racial or ethnic origin, sexual orientation, religious beliefs, trade union membership, health data, and criminal records. We will not collect or use these types of data without your consent unless the law allows us to do so. If we do, it will only be with your consent when it is necessary:

  • For reasons of substantial public interest, or
  • To establish, exercise or defend legal claims.


A cookie is a small data file that is essential for the proper functioning of this website. Cookies help our systems to recognise your browser and to provide features such as providing you with access to information that you have previously confirmed you are able to access. Cookies do not retrieve information about you stored on your hard drive, or corrupt or damage your computer or computer files.

Cookies store information about your visits to this website, such as your choices and other details. Some of this data does not contain personal details about you or your business, but it is still protected by this Privacy notice.

You may elect to disable cookies and as a result some of the services may not operate the same as if you were to have the cookie function enabled.


In circumstances where we need to transfer any personal data outside of the EEA will ensure that the recipient of the personal data provides that personal data the same level of protection that we apply to it.


Under certain circumstances, you have rights under data protection laws in relation to your Personal Data. They are as follows:

  • Right to be informed you have the right to be provided with clear, transparent and easily understandable information about how we use your personal data and your rights; this is why we are providing you with the information in this privacy notice.
  • Request access to your personal data you can request access to your personal data.
  • Request correction of your personal data where we hold information about you that is inaccurate or incomplete, you have the right to ask us to correct inaccuracies, or complete it.
  • Request erasure of your personal data in certain circumstances you may require us to erase and/or destroy the information.
  • Object to processing of your personal data you can object to us processing your personal information in certain circumstances, including where we are using it for the purpose of the Company’s legitimate business interests as set out above.
  • Request restriction of processing your personal data in certain circumstances you have the right to restrict some processing of your personal information, which means that you can ask us to limit what we do with it.
  • Request transfer of your personal data you have the right to obtain from us and re-use your personal data for your own purposes. This only applies, however, where the processing is carried out by automated means, to personal data that you have provided to us yourself (not any other information) and where the processing is based on your consent or for the performance of a contract.
  • Right to withdraw consent where you may have provided your consent to the collection, processing and transfer of your personal information for a specific purpose, you have the right to withdraw your consent for that specific processing at any time.
  • Right to complain – you are able to submit a complaint to the Office of the Information and Data Protection Commissioner of Malta about any matter concerning your personal information. However, we take our obligations seriously, so if you have any questions or concerns, we encourage you to raise them with us first, so that we can try to resolve them.

All of these rights can be applied at any time at the request of the interested subject contacting us.

Access Requests

You have the right to request a copy of the information that we hold about you. If you would like a copy of some or all of your personal information, please contact us.

We may need to request specific information from you to help us confirm your identity and ensure your right to access your personal data (or to exercise any of your other rights). This is a security measure to ensure that personal data is not disclosed to any person who has no right to receive it. We may also contact you to ask you for further information in relation to your request to speed up our response.

Depending on the extent of the request, we may make a small charge for this service. We may refuse to comply with your request in circumstances where your request is clearly unfounded, repetitive or excessive.

We try to respond to all legitimate requests as soon as reasonably practicable and, in any event, within 30 days of receipt of the request except in cases of complex or multiple requests.

How long we keep your personal information?

We will keep your personal information for as long as we continue to provide services to you. We may keep your data for up to 10 years after you stop being a customer.

The above is done:

  • To respond to a question or complaint, or to show whether we gave you fair treatment
  • To study customer data as part of our own internal research
  • To obey rules that apply to us about keeping records

We will only use your personal information where we have a lawful basis for doing so.


We keep our privacy notice under regular review to keep it up to date according to legislation and best practices. We will inform you as soon as possible any update, as well as we will place it on this website.


You have the right to make a complaint at any time to the Office of the Information and Data Protection Commissioner (the “IDPC”), the Maltese supervisory authority responsible for monitoring and enforcing the provisions of the GDPR and the Data Protection Act ( However, we would appreciate the chance to deal with your concerns before you approach the IDPC so please contact us in the first instance.

The IDPC´s contact details are:

Floor 2, Airways House,

Triq Il-Kbira,

Tas-Sliema SLM 1549, Malta

Tel: (+356) 2328 7100

E-mail [email protected]


If you have any questions about our privacy notice or information, you can contact us by the following ways:

  • Contact by post mail at: 10 Kent Street, Sliema, SLM 2128, Malta

Security, privacy and cookies

Processing of Personal Data

At (AUDENTIA CAPITAL MANAGEMENT LIMITED BRANCH IN SPAIN) we are very concerned about security and guaranteeing and protecting the privacy of the data provided by our clients. In addition to the minimums established by the legislation, the collection and processing of data are carried out under security levels that prevent the loss, manipulation of data or unauthorized access.

In compliance with the provisions of Regulation (EU) 2016/679 of the European Parliament and of the Council, of April 27, 2016 -EDL 2016 / 48900-, regarding the protection of natural persons, we inform you that all the data that You provide us through the order form and / or subscription to domain newsletters, they will be incorporated into a database owned by AUDENTIA CAPITAL MANAGEMENT LIMITED BRANCH IN SPAIN. in order to be able to manage the request or orders and their collection and, also to send you information about products and services marketed by AUDENTIA CAPITAL MANAGEMENT LIMITED BRANCH IN SPAIN.

We inform you that the data you provide us will not be transferred in any case to the advertising companies.

Unless specifically stated otherwise, it will be considered necessary to complete all the required data in the forms and coupons that you will find on this website.

In the case of not providing all the data deemed necessary, AUDENTIA CAPITAL MANAGEMENT LIMITED SUCURSAL EN ESPAÑA may, depending on the case, not process your order.

At any time you can exercise the right of access, rectification, cancellation and, where appropriate, express your desire NOT to receive any type of advertising.
To do this, you can:

  • send a written communication to AUDENTIA CAPITAL MANAGEMENT LIMITED BRANCH IN SPAIN, Paseo Del Club Deportivo 1 2ª -building 13 28223 – (Pozuelo De Alarcon) – Madrid attaching a photocopy of your ID
  • or send a message to [email protected] with the subject Unsubscribe LOPD Bulletin and indicating in the message your name and surname along with the email address to which our advertising reached you and writing I DO NOT WANT TO RECEIVE ADVERTISING FROM https: //

If you need anything or have questions you can call us at (+34) 91 564 33 65 and we will be happy to assist you.

Basic information on Data Protection

Responsible for the treatment

registered office and postal address at Paseo Del Club Deportivo 1 2ª -building 13 28223 – (Pozuelo De Alarcon) – Madrid
contact telephone number: (+34) 91 564 33 65, contact email: [email protected]


The main purposes of the processing of your data are:

  • Management of the contractual and commercial relationship
    (subscription to newsletters, purchase of products, answer your questions …).
  • Send you commercial and promotional communications about our products and services.
  • Profiling to offer you personalized advice.


We process your data on the basis of:

  • Your consent to send commercial communications
    (newsletter, courses and workshops, discount vouchers, loyalty awards, etc).
  • The need for the treatment for the execution of the contract signed with you (sale of products).


  • Our service providers, located for the most part within the European Economic Area (EEA), may have access to your data. Those who may be located outside the EEA are covered by the privacy shield (when in the US), or covered by some other legal basis.
  • We do not sell or offer your personal data to third parties unless we have express and individualized consent for this purpose or legal obligation.


You can access, rectify and delete your data, and exercise your rights, as explained in the additional information or by contacting us through: [email protected]
Additional Information
You can consult the additional and detailed information on Data Protection and our Privacy Policy on this page.


Cookies are essential for the functioning of the Internet, providing innumerable advantages in the provision of interactive services. However, the sharing of some cookies between different websites has raised social alarm in the context of the personalization of advertising spaces. This document will help you understand the different levels of interference associated with the cookies we use, as well as the circumstances under which we will request your prior permission as a condition prior to their storage..

“Analytical” cookies:

For periodic maintenance purposes, and in order to guarantee the best possible service to the user, this website uses “analytical” cookies to collect activity statistics. The information collected will in any case be anonymous, and it is not possible to establish any link between browsing patterns and natural persons.

Specifically, stores Google Analytics “analytical” cookies on the user’s terminal. The user may exclude their individual activity through the exclusion systems provided by Google Analytics.

Other Cookies for internal use:

In addition, AUDENTIA CAPITAL uses a cookie to maintain your user session while accessing private areas. Its deactivation will prevent the effective use of this page.

Cookies used by social networks:

This website has enabled social buttons for Twitter, Facebook and Google+ to allow the user to share content that is of interest to them with their social circle. Likewise, the social buttons avoid the hassle of providing your personal data to this website by taking advantage of the information already shared on said social networks (data to which AUDENTIA CAPITAL does not have access)