Tawa Trade Finance Limited

Privacy

Privacy Policy

How Tawa handles information submitted through this website.

Personal information

Privacy information for this website

This policy requires review for compliance with the New Zealand Privacy Act 2020 before production.

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.