Swiss Village Club

This Privacy Policy applies to all personal data collected through the Swiss Village Club website, investor portals, application forms, booking systems, communications, and related services.

By using this website or submitting information, you consent to the practices described in this policy.

We may collect the following categories of information:

• 1 Identity Information – name, date of birth, nationality, identification numbers.
• 2 Contact Information – email address, phone number, mailing address.
• 3 Financial Information – source of funds, bank details, financial eligibility documents where required.
• 4 Verification Documents – government identification, proof of address, compliance documents.
• 5 Technical Data – IP address, browser type, device information, usage logs.
• 6 Website Activity – pages visited, session duration, referral sources.

Personal information may be used to:

• ✓ Provide access to the website and investor materials.
• ✓ Process inquiries and communications.
• ✓ Verify identity for compliance requirements.
• ✓ Conduct KYC / AML screening where required.
• ✓ Provide updates related to Swiss Village Club projects.
• ✓ Improve website performance and user experience.
• ✓ Comply with legal obligations and regulatory requirements.

We process personal data under the following legal bases where applicable:

• A Consent provided by the user.
• B Contractual necessity.
• C Compliance with legal obligations.
• D Legitimate business interests.

If the website includes investor onboarding or subscription features, identity verification and financial background checks may be required.

• ✓ Government identity verification.
• ✓ Sanctions and AML screening.
• ✓ Proof of funds or income verification.
• ✓ Risk assessment checks.

Failure to provide required documentation may prevent participation in investment opportunities.

We may share information with trusted third parties including:

• • Identity verification providers.
• • Compliance and AML screening services.
• • Technology service providers.
• • Legal advisors and auditors.
• • Regulatory authorities where required by law.

We implement administrative, technical, and organizational safeguards designed to protect personal information against unauthorized access, loss, misuse, or alteration.

However, no internet transmission or electronic storage system can be guaranteed completely secure.

Personal data is retained only as long as necessary for legitimate business purposes, legal compliance, and regulatory obligations.

Certain financial or identity records may be retained for extended periods where required by law.

The website may use cookies and similar technologies to improve functionality, remember preferences, analyze traffic, and enhance security.

• 1Essential cookies for site operation.
• 2Analytics cookies for performance monitoring.
• 3Optional marketing cookies.

Depending on applicable law, users may have the right to:

• ✓ Access their personal data.
• ✓ Request correction of inaccurate information.
• ✓ Request deletion of personal data.
• ✓ Object to certain processing activities.
• ✓ Withdraw consent where applicable.

The website may contain links to third-party websites or services. Swiss Village Club is not responsible for the privacy practices of external sites.

This Privacy Policy may be updated periodically. Changes become effective once published on this page.

For privacy inquiries or legal requests:

Email: info@swissvillageclub.com
Company: Swiss Village Club
Address: Republic of Lebanon