Investment.lk Platform Privacy Policy

This Privacy Policy explains how “Investment.lk”, collects, uses, discloses, and protects your personal information when you use our Website and services.

Information We Collect

We collect information from you in several ways when you use the Investment.lk platform, which is necessary to provide our services and comply with regulatory requirements.

Information You Provide Directly

This includes information necessary for account registration, compliance, and using our services:
Identity Data: Your name, address, email address, telephone number, gender, nationality, and digital signature.

Financial Data: Investment history, budget, preferred investment limits, account numbers (when required for transactions), and income/net worth information as required by Know Your Client (KYC) and Anti-Money Laundering (AML) regulations.

KYC/Verification Data: Copies of official documents such as your National Identity Card (NIC), passport, driver’s license, and proof of address.

Communication Data: Records of communications with our Account Managers or support team.

Information Collected Automatically.

When you access and use our Website, we may automatically collect:

Technical Data: Internet Protocol (IP) address, login data, browser type and version, time zone setting, operating system, and platform.

Usage Data: Information about how you use our website, including the pages you view, assets you search for, and the time spent on certain pages.

Tracking Data: Data collected using cookies, web beacons, and similar technologies (see Section related to cookies and tracking technologies).

How We Use Your Information

We use the information we collect for the following key purposes:

To Provide and Maintain Services: To operate the platform, manage your account, facilitate the listing and trading of assets, and process your transactions.

KYC and Regulatory Compliance: To verify your identity as required by Sri Lankan financial regulations and to prevent fraud, money laundering, and other illegal activities.

Facilitation of Third-Party Connections: To share your relevant information (with your explicit consent) with the banks, legal firms, traders, or other partners you choose to connect with through our platform.

Personalization and Improvement: To tailor investment opportunities, trading tools, and promotional content to your stated goals and preferences.
Communication: To send you service updates, security alerts, and support messages.

Marketing and Promotions: To promote businesses and services to potential investors within the Investment.lk platform, as outlined in our service description (you can opt-out of marketing communications).

Disclosure and Sharing of Your Information

We do not sell your personal data. We only share your information with trusted third parties under the following circumstances:

With Your Consent: We will share your Identity and Financial Data with the specific third-party partners (e.g., a specific bank, legal advisor, or seller of a property) when you choose to engage with them via the platform.

Third-Party Service Providers: We use third-party companies to perform services on our behalf, such as cloud hosting, data storage, payment processing, and analytics. These parties are contractually obligated to protect your data.

Legal and Regulatory Requirements: We may disclose your information if required to do so by law, court order, governmental request, or to comply with Sri Lankan regulatory bodies (e.g., Securities and Exchange Commission, Central Bank).

Business Transfers: In the event of a merger, acquisition, or sale of assets, your data may be transferred as part of that transaction.

Cookies and Tracking Technologies

We use cookies and similar tracking technologies to track activity on our service and hold certain information.

What are Cookies? Cookies are small files placed on your device. We use them to remember your preferences, analyze platform traffic, and deliver personalized content.

Your Choices: You can instruct your browser to refuse all cookies or to indicate when a cookie is being sent. However, if you do not accept cookies, you may not be able to use some portions of our service.

Data Security and Retention

Security Measures: We implement robust technical and organizational measures designed to secure your personal data from accidental loss and from unauthorized access, use, alteration, and disclosure.

Retention: We will retain your personal information only for as long as is necessary for the purposes set out in this Privacy Policy, including retaining data to comply with our legal and regulatory obligations, such as mandatory record-keeping periods under financial regulations in Sri Lanka.

Contact Us

If you have any questions about this Privacy Policy or our data practices, please contact us:
Investment.lk
Email: legalsupport@investment.lk