Information collected
An investor enquiry may collect your name, email address, phone number, intended investment amount, investor type or wholesale qualification basis, relevant investment experience, preferred contact method, message, and required declarations and consent.
Why information is used
Tawa uses enquiry information to respond, follow up on potential qualification, keep appropriate records and meet applicable legal duties.
Recipients
Information may be sent by email to Tawa and to approved service providers that help deliver the website or email service.
No public AML documents
Do not submit passports, visas, proof of address, source-of-funds evidence or other AML/CFT material through the public website.
First-release storage
The first release does not maintain an application database for enquiries. Enquiries are sent by email for follow-up.
Retention and security
Information is retained for a reasonable period and securely deleted when no longer needed, subject to legal duties and recordkeeping requirements.
Access and correction
To request access to or correction of your personal information, contact allen@tawafinance.co.nz.
Essential cookie
Investor Access uses an essential access cookie after successful password validation. It supports controlled access to private materials and is not used for advertising.