The information we collect about you comes from a number of sources, including your use of this website and the materials you submit to Waha Capital during the course of your relationship with us. The typical information we collect about you may include:
- Your name, address and other contact details;
- Your age, occupation and marital status;
- Financial information, including source of wealth, investment experience and objectives, risk tolerance and, where applicable, representations required under applicable law or regulation concerning your financial resources;
- Other information as may be required to verify your identity in accordance with laws and regulations addressing money laundering and other matters; and
- Details of your visits to this website, including details of the web pages and other resources you access
In the provision of services to you and subject to compliance with all applicable laws and regulations, information may also be collected about you indirectly from monitoring (email correspondence or telephone calls, for example). In these circumstances, the information may be used for compliance or security purposes.
We may use browser cookies on this website. Browser cookies are pieces of text that are placed on the hard drive of your computer when you visit certain websites. If you do not wish to receive cookies, configure your Internet browser accordingly.
We may share your personal information amongst members of Waha Capital and with service providers we have retained to perform services on our behalf. These service providers are contractually restricted from using or disclosing the information except as necessary to perform services on our behalf.
We may also share your personal information with companies, organizations and individuals outside Waha Capital if we reasonably believe that this is necessary:
- In order to comply with applicable law and regulation, a legally binding request from a governmental or regulatory body or any other legal obligation to which we are subject;
- In order to detect or prevent fraud.
Waha Capital PJSC’s official website operates only under two domain names http://www.wahacapital.com and http://www.wahacapital.ae, and is not connected with the hosts of any other websites that may look similar to its official websites. You may access the Waha Captial website by typing the above domain names into the address bar of your browser, or by bookmarking the genuine websites.