At Norgehouse.capital, we recognize the importance of protecting the personal and corporate data of those using our Platform. Our data management practices are designed to comply with the General Data Protection Regulation (GDPR) and are strictly integrated with our Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.
By submitting your information, you acknowledge and agree to our data collection methods. You consent to the processing of your data specifically for the purpose of preventing financial crimes, such as money laundering. Additionally, all users have the right to be informed about the parties responsible for handling their information.
This policy applies to all information gathered through the Platform, whether stored electronically, physically, or via other media, ensuring full alignment with legal standards for data control and processing.
Norgehouse.capital, including its internal staff and officers, serves as the Data Protection Officer for the purposes of this policy. To remain compliant with GDPR, the DPO is responsible for:
Norgehouse.capital may share your information with regulatory bodies and legal authorities as required by law or our AML policy. While we generally aim to keep users informed about how and with whom their data is shared, users must grant their consent for data analysis and disclosure as part of our standard operating procedures.
However, there are specific legal circumstances where Norgehouse.capital may disclose data, including sensitive details, without prior user consent. These include:
Under specific conditions, you have the right to request the deletion of your personal records from our systems. For any questions regarding your data or this policy, please reach out to the Norgehouse.capital Data Protection Officer at support@norgehouse.com.