Privacy Policy

SHAGGY HOLDING LTD: Privacy Policy 

Last updated: June 09, 2025 

Introduction 

In our commitment to safeguarding your privacy and the protection of your personal data, including your right to information, we, SHAGGY HOLDING LTD (‘Company’, ‘we’, ‘us’, ‘our’), have established the following Privacy Policy (‘Policy’). This Policy have been developed in accordance with the Cyprus Law on the Protection of Natural Persons with regard to the Processing of Personal Data and on the Free Movement of such Data (Law 125(I)/2018) and the General Data Protection Regulation (Regulation (EU) 2016/679) ("GDPR") (collectively "Regulation"), as well as other applicable legal requirements of the Republic of Cyprus and European Union, alongside financial sector recommendations and best practice guidelines in data protection. 

This Policy sets out the principles governing the processing of your personal data, which includes any information that directly or indirectly relates to or may be associated with you, such as your first name, surname, identity number, address, telephone number, email address, and details of your economic or other activities. 

The processing of your personal data is carried out based on your consent being any freely given, specific, informed, and unambiguous indication of your wishes by which you agree to the processing of your personal data for a defined purpose. 

What personal data do we process? 

For the purposes outlined in this Policy and to the extent necessary to achieve those purposes, we process the following categories of your personal data: 

Identification Data: name, email address, phone number and any other details you provide. 

Technical Data: IP address, device type, model and operating system, browser type and version, cookies and similar identifiers, and geolocation data (if applicable). 

Data for Compliance and Due Diligence: Additional personal data and documents that may be requested and processed as necessary to comply with applicable anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations. This may include identity verification documents, source of funds information, screening against sanction lists, Politically Exposed Person (PEP) status, and transaction details requiring further investigation. 

Communication Data: Information obtained from your correspondence, including letters, emails, telephone, and mobile conversations with us, as well as data concerning the devices and technologies used by you for communication. 

Cookies and Tracking Technologies: We use cookies to improve user experience and analyze site traffic. 

How We Use Your Information 

We use the collected information to: 

  • Provide, operate, and improve our website and services. 
  • Respond to inquiries and provide customer support. 
  • Send promotional content and updates (you can opt-out anytime). 
  • Ensure website security and prevent fraud. 
  • Comply with legal obligations. 
  • Enhance personalization and user experience based on usage patterns. 
  • Conduct research and analysis to improve our services. 

How We Share Your Information 

We do not sell or rent your personal data. However, we may share information with: 

Service Providers: Third-party partners who assist with website functionality, analytics, and marketing. 

Legal Authorities: If required by law, regulatory requirements, or in case of fraudulent activities. 

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

Cookies and Tracking Technologies 

We use cookies and similar technologies to enhance your experience, analyze trends, and improve our website. You can control cookie preferences through your browser settings. 

Data Security 

We implement industry-standard security measures to protect your information from unauthorized access, alteration, or disclosure. However, no online platform is 100% secure. If you suspect any security vulnerabilities, please contact us immediately. 

Your Rights 

Depending on your location, you may have the following rights regarding your personal data: 

  • Access, update, or delete your personal data. 
  • Object to processing or request data portability. 
  • Withdraw consent for marketing communications. 

 

To exercise your rights, please contact us at info@shaggy.ltd. 

Third-Party Links 

Our website may contain links to third-party sites. We are not responsible for their privacy practices. We highly recommend that you carefully review the privacy policies of all websites you visit. 

Changes to This Privacy Policy 

We may update this policy periodically to reflect legal, operational, or regulatory changes. The latest version will always be available on our website. 

 

Thank you for trusting us with your information!