Data Protection and Privacy Policy
By accessing or using this website, you acknowledge and expressly agree to be bound by the present Data Protection and Privacy Policy (“Policy”). This Policy governs the collection, processing, storage, and disclosure of any data obtained through your use of this website. Swiss Capital IB SA reserves the right to amend or update this Policy at any time and without prior notice. Users are therefore encouraged to review it regularly.
Categories of Data Collected and Purposes of Processing
This website utilizes various Google services, including Google Analytics, an online analytics service provided by Google Inc. (“Google”), a subsidiary of Alphabet. Google Analytics uses cookies—text files stored on your device—to analyze user interactions with this website. The information generated by these cookies (including your IP address) may be transmitted to and stored on Google servers located in the United States. Google processes this information for the purpose of evaluating website usage, compiling activity reports for the site operator, and providing additional services related to internet usage. Google may disclose such information to third parties where legally required or where third parties process the information on behalf of Google, including the operator of this site. Google does not combine your IP address with any other data held by Google. You may disable cookies via your browser settings; however, such deactivation may impair certain functionalities of the website. By continuing to use this site, you expressly consent to the processing of your personal data by Google as described herein. For further details concerning the use of Google Analytics in accordance with data protection laws : https://support.google.com/analytics/answer/6004245?hl=fr For additional details on Google Inc. and the applicable data confidentiality safeguards, please consult the official compliance and data protection resources: https://www.google.com/policies/privacy/?hl=fr
COOKIES
Cookies are small text files placed on your device by the websites you visit. Their use is standard across most online platforms and supports site functionality, performance optimization, and anonymous statistical reporting. If you do not wish cookies to be used, you may manage or delete them through your browser settings, including clearing your browsing history upon leaving the site.
Swiss Capital IB SA may process data collected via cookies for the following purposes:
– Enhancing and optimizing website development
– Marketing and personalization of services and communications
– Analyzing website usage to improve user navigation
– Complying with applicable legal obligations
Security of Data
All collected data is stored on secured servers with restricted access. Swiss Capital IB SA undertakes to implement all technical and organizational measures necessary, within its sphere of control, to safeguard personal data and ensure confidentiality.
Access to Data, Disclosure and International Data Transfers
Swiss Capital IB SA may disclose personal data solely to its authorized officers, employees, or agents who require such information to process it on behalf of Swiss Capital IB SA or to provide services made available through the website, and who are bound by strict confidentiality obligations.
Some of these persons or affiliated entities may be located outside your jurisdiction, including in countries that may not provide an equivalent level of data protection. By using this website, you explicitly consent to the cross-border transfer of your personal data.
Swiss Capital IB SA may also disclose personal data to governmental or regulatory authorities, courts, or other third parties where required by law, regulation, judicial decision, official request, or comparable legal process. Disclosure may also occur where Swiss Capital IB SA determines in good faith that such action is necessary to protect its rights, the rights of third parties, or the public interest.
En utilisant notre site, vous acceptez explicitement ce transfert. En outre, vous confirmez que vous disposez du droit de transférer ces données en dehors de leur pays de provenance vers la Suisse.
Swiss Capital IB SA cannot guarantee the security of data transmitted via open networks (e.g., the internet, email). Data transmitted over such networks may be lost, intercepted, or accessed by unauthorized parties. Although Swiss Capital IB SA shall take reasonable steps to mitigate such risks, it declines any liability for data breaches occurring during transmission. Users may opt for alternative communication channels where confidentiality is essential.
Personal Data Collected (Including Outside Website Use)
“Personal data” refers to any information relating to an identified or identifiable natural person, consistent with applicable legal definitions.
Swiss Capital IB SA may process personal data on the following legal bases:
Sur la base juridique de l’exécution contractuelle, y compris précontractuelle :
– Identification data (name, address, phone number, email, professional contact details)
– Personal attributes (date and country of birth)
– Professional information (employment history, title, authorizations, professional competencies)
– Financial information (financial and credit history, bank details, debt enforcement extracts)
– Transaction and investment-related data (investment profile, holdings, role in transactions, transactional details)
Sur la base juridique des obligations légales et réglementaires :
– Government-issued identifiers (passport, ID card, tax ID, social security number, work permit)
– Background and reputation checks
– Assessment of investment knowledge and experience
– Recordings of telephone conversations, where required
Sur la base de notre intérêt légitime :
– Technical information (cookies or similar technologies) and Internal analytics, security monitoring, fraud detection
Purpose of Processing
Les finalités au titre desquelles nous collectons les données personnelles (les «Finalités») peuvent se fonder sur les principales bases légales énoncées ci-après, étant entendu qu’elles peuvent aussi se fonder de manière cumulative sur d’autres bases légales déjà mentionnées.
La fourniture de données personnelles peut être obligatoire, p. ex. en relation avec le respect des obligations légales et réglementaires auxquelles nous sommes soumis.
Personal data is collected and processed for the following purposes, among others: respect d’obligations légales et réglementaires auxquelles nous sommes soumis, notamment afin :
– Providing documentation and information relating to product and service offerings
– Complying with accounting and financial market regulatory requirements (including outsourcing, cross-border activity, and qualified shareholding rules)
– de conduire des audits et/ou des examens réguliers vous concernant ou concernant les Personnes qui vous sont liées;
– Cooperation with competent authorities (including AML/CFT measures)
– Preventing fraud, corruption, or provision of financial services to sanctioned persons
– Implementing risk management procedures (market, credit, operational, and reputational risks)
– Recording telephone or electronic communications to verify instructions or detect fraud
Les données personnelles peuvent être traitées également en relation avec nos intérêts légitimes :
– Profiling for risk assessment or service optimization
– de développer notre relation d’affaires avec vous;
– Establishing, exercising, or defending legal claims
– de faire constater, d’exercer et/ou de défendre des droits réels ou potentiels dans le cadre d’actions en justice, d’enquêtes ou de procédures similaires;
– Ensuring physical and IT infrastructure security (e.g., CCTV monitoring)
If any processing activity requires prior consent, Swiss Capital IB SA will obtain such consent, which may be withdrawn at any time.
Data Subject Rights
Vous pouvez exercer vos droits ci-dessous énumérés sans frais, en nous contactant à l’adresse susmentionné (cf. Préambule) :
– Right of access to personal data
– Right to rectification of inaccurate data
– Right to erasure, subject to legal retention obligations
– Right to restrict processing
– Right to withdraw consent at any time
– Right to object to processing, unless an exception applies
– Right to data portability (where applicable)
– Right to lodge a complaint with the Swiss Federal Data Protection and Information Commissioner (FDPIC)
Swiss Capital IB SA may continue processing personal data where such processing is (i) legally required, (ii) contractually necessary, or (iii) justified by overriding legitimate interests, including legal defense. Personal data will not be used for direct marketing where an objection has been raised.
Governing Law and Jurisdiction
This Privacy Policy and any dispute arising from or related to it are governed exclusively by substantive Swiss law, irrespective of conflict-of-law principles. Any dispute shall fall under the exclusive jurisdiction of the ordinary courts of the Canton of Geneva, subject only to appeal to the Swiss Federal Supreme Court.
LEGAL DISCLAIMER
The information contained on this website is provided for general information purposes only. The application and impact of laws may vary widely depending on the specific facts involved. In light of the changing nature of laws, rules and regulations, and the inherent risks of electronic communication, there may be delays, omissions or inaccuracies in the information contained on this site. Accordingly, the information on this website does not commit the authors, the editors or the company to provide any services or tax or other advice. As such, it should not be used as a substitute for consultation with professional, tax, legal or other competent advisers. Before making any decision or taking any action, you should consult a professional. Although we make every effort to ensure that the information contained on this website has been obtained from reliable sources, Swiss Capital IB SA is not responsible for any errors or omissions, or for the results obtained from the use of this information. All information on this site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and without any kind of warranty, express or implied. In no event will Swiss Capital IB SA, its related companies or entities, or their partners, agents or employees be liable to you (or to any other person making decisions or taking actions based on the information contained on this site) for any direct, indirect, special or similar consequences. Some links on the website connect to other sites operated by third parties, which may or may not be displayed within a frame on this website. Swiss Capital IB SA has not checked the content of these third party sites and does not endorse, warrant, promote or recommend any service or product that may be provided or made accessible through them, or by any person or entity that may provide them. Swiss Capital IB SA does not accept any third party advertising that may appear on its website.
Commercial Register of the Canton of Geneva:
https://app2.ge.ch/ecohrcinternet/extract?lang=FR&companyOfsUid=CHE-114.094.002
Purpose: wealth management, provision of personalised services and advice (Family Office) in commercial, financial, legal or other matters, and any activity as insurance intermediary and insurance advisory services (see articles of association for full corporate purpose).
Despite the great care taken with the accuracy of the information published on this site, Swiss Capital IB SA cannot accept any liability for the fidelity, accuracy, up to dateness, reliability or completeness of such information. Swiss Capital IB SA expressly reserves the right to modify part or all of the content of this site, to delete it or to suspend its dissemination temporarily, at any time and without prior notice. Swiss Capital IB SA and its partners or any other service providers cannot be held liable for any material or immaterial damage that may be caused by accessing, using or failing to use the information provided, by misuse of the connection or by technical problems.
ENTREPRISE: Swiss Capital IB SA
Excerpt from the Commercial Register (see articles of association for full corporate purpose)
Purpose: Wealth management services within the meaning of Article 17 of the LEFin, the provision of financial services within the meaning of Article 3 letter c items 1, 2, 3 and 4 of the Federal Financial Services Act (FinSA), and personalised advice in commercial or other matters. The company may, either for its own account or for the account of third parties, carry out any financial, commercial, industrial, financial assets or real estate transactions, in Switzerland and abroad, that are directly or indirectly related to its main purpose.
UID (Business Identification Number): CHE-114.094.002
OVERALL RESPONSIBILITY AND REGISTERED OFFICE
Swiss Capital IB SA
6, Place de l’Université
1205 Genève
Tél: 022.743.22.45
https://swisscapital-ib.com/
CONTENT RESPONSIBILITY
Swiss Capital IB SA
6, Place de l’Université
1205 Genève
Tél: 022.743.22.45
https://swisscapital-ib.com/
This website has been developed by the web design agency Edenweb, Geneva.
APPLICABLE LAW AND JURISDICTION
All disputes are subject to Swiss law. The legal forum and the registered office of Swiss Capital IB SA are in Geneva; consequently, in the event of a dispute, only the courts of Geneva shall have jurisdiction.