Legal · POPI Act
Privacy notice
Triple 7 Holdings processes personal information in accordance with the Protection of Personal Information Act, 2013 (POPIA) of South Africa.
1. Responsible party
Triple 7 Holdings is the responsible party for personal information collected through the investor portal, contact forms, and verification processes.
2. Information we collect
We may collect identity and contact details, company information, financial profile data, uploaded documents (such as ID, proof of funds, or company registration), communication records, and payment references submitted through the portal.
3. Purpose of processing
Personal information is processed for investor due diligence, regulatory compliance, anti-money laundering checks, portal access, investment administration, share certificate issuance, and communication regarding Triple 7 projects.
4. Lawful basis & consent
Processing is based on consent, contractual necessity, legal obligation, and legitimate interests where appropriate. By submitting the investor verification form you consent to processing for due diligence and portal administration.
5. Sharing & retention
Information may be shared with professional advisers, banks, auditors, or regulators where required. Records are retained for as long as necessary to meet legal, tax, and investment administration obligations.
6. Your rights
You may request access to, correction of, or deletion of personal information subject to legal limits. You may withdraw consent or lodge a complaint with the Information Regulator of South Africa.
7. Security
We apply reasonable technical and organisational measures to protect personal information. No online system is completely secure; please protect your login credentials.
8. Contact
For privacy enquiries contact Triple 7 Holdings via our contact page.