Privacy Policy

1. Information We Collect

We may collect personal information that you voluntarily provide to us through our website, contact forms, consultation requests, eligibility questionnaires, email communications, WhatsApp or other direct communications.

Depending on the nature of your enquiry or potential case, this may include:

• Name and contact details, including email address and telephone number.
• Country of nationality and country of residence.
• Family and personal circumstances relevant to an investment or citizenship enquiry.
• Information concerning your investment profile and objectives.
• Information relating to your financial circumstances, source of funds or source of wealth, where voluntarily provided or required for the evaluation of a potential case.
• Documents or other information that you choose to submit for review.
• Information contained in communications with us.

You should only provide information that is relevant to your enquiry or potential application. We do not ask visitors to provide personal information merely to browse or read the website.

2. How We Use Your Information

We use personal information for legitimate and specific purposes, including:

• Responding to enquiries and requests for information.
• Assessing whether our services may be appropriate for your circumstances.
• Conducting preliminary eligibility assessments.
• Arranging consultations and communicating with prospective or existing clients.
• Preparing, evaluating or coordinating potential citizenship-by-investment cases.
• Reviewing information and documentation voluntarily provided by prospective clients.
• Conducting preliminary due diligence and assessing information relevant to source of wealth and source of funds.
• Maintaining records necessary for the provision of our services.
• Protecting the security and integrity of our website and forms.
• Complying with applicable legal and regulatory obligations.

We do not use personal information for purposes incompatible with those for which it was collected.

3. Legal Basis for Processing

Where required by applicable law, we process personal information on the basis of your consent, the need to take steps at your request, the performance of a service or agreement, our legitimate interests, or compliance with a legal obligation.

Where consent is required, you may withdraw it at any time. Withdrawal of consent does not affect the lawfulness of processing carried out before withdrawal.

4. Source of Wealth and Source of Funds Information

In connection with a potential citizenship-by-investment case, Argentina Citizenship by Investment may request or review information concerning a prospective client's source of wealth, source of funds and financial history.

This information may include financial records, professional or business information, investment history, asset ownership, transaction records, supporting documentation and other information reasonably necessary to understand and assess the origin and traceability of funds.

Such information may be reviewed for purposes including:

• Assessing whether a prospective case may be suitable for further consideration.
• Understanding the origin and traceability of proposed investment funds.
• Identifying potential inconsistencies, risks or compliance concerns.
• Supporting legal, accounting, compliance or due diligence assessments.
• Preparing documentation or coordinating professional services where appropriate.

Where necessary and with appropriate confidentiality safeguards, relevant information may be shared with selected professional advisers, including lawyers, accountants, compliance professionals or other specialists involved in evaluating or preparing a potential case.

Providing complete and accurate information is important. Argentina Citizenship by Investment may decline to proceed with an enquiry or potential case where information necessary for a reasonable assessment is not provided, is materially incomplete, or cannot be adequately verified.

We do not represent that a preliminary assessment constitutes a governmental approval, formal legal opinion, financial audit or guarantee that an application will be accepted.

5. Confidentiality and Disclosure

We treat information submitted through this platform as confidential.

Personal information may be accessed only by persons or service providers who reasonably need it for the purposes described in this Privacy Policy.

Depending on the circumstances of a prospective case, information may be shared with carefully selected professional advisers or service providers, such as legal, accounting, compliance, immigration or other professional specialists, where this is necessary to evaluate, prepare or provide services.

We may also disclose information where required by law, regulation, court order or a competent governmental authority.

We do not sell personal information to third parties.

6. International Data Transfers

Argentina Citizenship by Investment is an international-facing platform and may work with clients, professional advisers and technology or service providers located in different countries.

As a result, personal information may be processed or stored outside your country of residence, including in Argentina or other jurisdictions.

Where applicable, we take reasonable steps to ensure that such processing is carried out with appropriate safeguards and in accordance with applicable data protection laws.

7. Data Security

We take reasonable technical and organizational measures designed to protect personal information against unauthorized access, loss, misuse, alteration or disclosure.

Access to information submitted through our website forms is restricted and appropriate validation and security measures are used to protect the integrity of those systems.

However, no method of transmission or electronic storage can be guaranteed to be completely secure. We therefore cannot guarantee absolute security of information transmitted over the Internet.

8. How Long We Keep Your Information

We retain personal information only for as long as reasonably necessary for the purposes for which it was collected, including responding to enquiries, evaluating or providing services, maintaining appropriate records, resolving disputes and complying with legal obligations.

When personal information is no longer necessary for these purposes, it will be deleted, anonymized or securely disposed of, subject to applicable legal or professional retention requirements.

9. Your Rights

Depending on your country of residence and applicable law, you may have the right to:

• Request access to the personal information we hold about you.
• Request correction or updating of inaccurate or incomplete information.
• Request deletion of your personal information where legally permitted.
• Request restriction of certain processing.
• Object to certain uses of your information.
• Withdraw consent where processing is based on consent.
• Request information about how your personal information is being processed.

Under Argentine law, individuals have rights of access, rectification, updating and deletion of their personal data in accordance with applicable legislation.

To exercise any applicable right, please contact us using the details below. We may need to verify your identity before responding to a request.

10. Cookies, Analytics and Third-Party Technologies

Argentina Citizenship by Investment may use cookies, analytics tools and other third-party technologies that support the operation, security, performance and functionality of the website.

These technologies may collect technical or usage information such as browser type, device information, approximate location, pages visited, referral information and interactions with the website.

We may use third-party service providers for purposes including website hosting, security, analytics, communications, form processing, data storage, scheduling, customer enquiries and other website-related functions.

The specific technologies and providers used may change over time as the website and its services develop.

Where required by applicable law, we will provide appropriate information or obtain consent for the use of non-essential cookies or similar technologies.

You may be able to control or restrict cookies through your browser settings. Certain website functions may be affected if essential cookies are disabled.

11. Third-Party Websites and Services

Our website may contain links to third-party websites, platforms or services.

We are not responsible for the privacy practices, security or content of third-party websites. We encourage you to review the privacy policies of any third-party service before providing personal information.

12. Children

Argentina Citizenship by Investment is intended for adults and is not directed toward children.

We do not knowingly collect personal information from children through our website. If you believe that a child has provided personal information to us, please contact us so that we can take appropriate steps.

13. Changes to This Privacy Policy

We may update this Privacy Policy from time to time to reflect changes in our services, technology or applicable legal requirements.

The date shown at the beginning of this Privacy Policy indicates when it was most recently updated.

14. Contact

If you have any questions about this Privacy Policy, wish to exercise an applicable privacy right, or have concerns regarding the handling of your personal information, please contact:

We will review privacy-related requests and respond within the period required by applicable law.

Applicable Law

The processing of personal information carried out through this platform is subject to applicable data protection and privacy laws, including, where applicable, the laws of Argentina and other jurisdictions whose laws may apply to a particular individual or processing activity.