Privacy Policy

Plata Financial Limited is the data controller for the personal information you provide through this site. We are registered with the Information Commissioner's Office (ICO registration number Z8797078) and authorised and regulated by the Financial Conduct Authority (FRN 718925).

Account and identity data: your name, email address, telephone number, date of birth, nationality and residential address.

Verification data: identity documents and a selfie you upload to satisfy our Know Your Customer (KYC) and anti-money-laundering obligations.

Transaction data: deposits, share subscriptions, allocations and withdrawals associated with your account.

Technical data: IP address, device and browser information, and cookie identifiers collected automatically when you use the site.

To create and administer your investor account and process your expression of interest or subscription.

To verify your identity and meet our legal, regulatory and anti-money-laundering obligations.

To communicate with you about your account, your application and the progress of the offer.

To detect and prevent fraud, and to keep the platform and your account secure.

We rely on the performance of a contract with you, compliance with our legal obligations, our legitimate interests in operating and securing the platform, and — for optional analytics and marketing — your consent, which you may withdraw at any time.

We use strictly necessary cookies to keep you signed in. With your consent we may use optional analytics cookies to understand how the site is used. You can manage your choice through the cookie banner and your browser settings.

We share data with identity-verification, payment and email providers acting on our behalf, and with regulators where required by law. We retain personal data for as long as needed to provide our services and to meet legal and regulatory record-keeping requirements.

You have the right to access, correct, erase, restrict or object to our processing of your personal data, and to data portability. To exercise any of these rights, or to complain, contact us using the details on our Contact page. You may also complain to the ICO.