IDENTITY OF THE DATA CONTROLLER
AWM LTD OPERADORA, in compliance with the Federal Law on the Protection of Personal Data Held by Private Parties (Ley Federal de Protección de Datos Personales en Posesión de los Particulares – L.F.P.D.P.P.P.), hereby informs you of this Privacy Notice, which has been prepared and made available in accordance with applicable Mexican laws and, given the nature of the services provided by each controller individually, with the legislation regulating financial services where applicable.
The entity that will be deemed the data controller for processing purposes shall be the entity with which you have formalized a legal relationship.
CATEGORIES OF PERSONAL DATA SUBJECT TO PROCESSING
The personal data that AWM LTD OPERADORA collects, after presenting or acknowledging the existence of this Privacy Notice and through various means, are detailed through the categories listed below. Such personal data will be processed in strict compliance with the L.F.P.D.P.P.P., in accordance with the security, privacy, and confidentiality practices maintained by AWM LTD OPERADORA, and will correspond to the information you have provided by any means during the commercial or contractual relationship established.
AWM LTD OPERADORA may collect, validate, or corroborate information through other sources to ensure that the information obtained corresponds to its owner and is accurate and complete. Likewise, AWM LTD OPERADORA reserves the right to take actions, including legal action, in the event of false data.
For the purposes set forth in this Privacy Notice, AWM LTD OPERADORA will process the following categories of personal data:
• Identification data, including image, video image or voice, social security number and CURP.
• OCR number (Optical Character Recognition) from the voter identification card issued by IFE or INE.
• Contact data, including mobile phone number and email account.
• Official identification documents.
• Birth data.
• Tax information.
• Gender data.
• Marital status data.
• Location data.
• Nationality certification data.
• Geolocation data.
• Financial and/or asset-related data.
• Data related to supporting documents provided by the data subject and beneficiary regarding the information supplied.
• Educational identification and validation data of persons designated as beneficiaries.
• Data corresponding to the contracted product.
• Account administration data.
• Employment-related data.
• Transactional behavior.
• Personal references from third parties.
• Reports related to political activity.
Additionally, the following sensitive personal data may be processed:
• Data related to the data subject’s health condition issued by a qualified physician.
• Biometric data including fingerprints and facial recognition, for the purpose of identifying you and verifying your identity for the provision of services and any future operations conducted with AWM LTD OPERADORA.
SCOPE, METHODS OF COLLECTION AND PROCESSING
Personal data may be obtained:
• In person, when you provide your personal data directly.
• Directly, when personal data is provided through electronic means such as email, our website, mobile applications, business applications, or by telephone.
• Indirectly, when personal data is obtained through a bank transfer or through publicly available sources.
Personal data may be collected both at the beginning of the legal relationship and during its development. All such personal data will be processed in accordance with this Privacy Notice unless, at the time of collection, AWM LTD OPERADORA informs you that such processing will be subject to a specific privacy notice made available at that time.
AWM LTD OPERADORA may collect personal data of third parties (such as family members or spouses) acting as beneficiaries, references, or participants in any product or service contracted by your employer. Prior to providing such information, you must present this Privacy Notice to those third parties and obtain their consent so that AWM LTD OPERADORA may process their personal data for the purposes described herein.
Providing personal data of a third party implies that you have complied with the foregoing obligations and agree to hold AWM LTD OPERADORA harmless and indemnified for one hundred percent (100%) of any amount it may be required to pay due to fines or damages resulting from administrative or civil proceedings related to such claims.
AWM LTD OPERADORA does not collect information directly from minors. If necessary, such information must be provided by a parent, legal guardian, or person exercising parental authority.
PURPOSES OF PERSONAL DATA PROCESSING
AWM LTD OPERADORA will process the personal data collected, including financial, asset-related, and where applicable sensitive data, for the following purposes.
PRIMARY PURPOSES
• To contact you through telephone calls, emails, SMS messages and other physical or electronic means, including home visits, for matters related to the management and use of services and to inform you about any benefits derived from them.
• To contact you and your references to validate the accuracy of the information provided and to perform collection activities where necessary.
• To comply with requests made by regulatory authorities.
• To perform activities authorized by corporate bylaws.
• To execute acts permitted under applicable law.
• To create and implement analytical, statistical and control processes in systems managing personal data.
• To respond to requests from competent authorities.
• To conduct investigations related to complaints or claims.
• To create electronic access profiles for systems including mobile applications and customer service platforms operated by AWM LTD OPERADORA.
• To carry out security procedures, regulatory list validations, anti-money laundering checks, fraud prevention and other compliance controls.
• To record telephone calls for service quality and complaint resolution purposes.
• To administer your account through the channels where services are provided including websites, mobile applications, electronic platforms and call centers.
• To verify identity through validation against the database of the National Electoral Institute (INE).
• To conduct consumption behavior studies.
• To perform internal audits, service surveys, customer satisfaction studies, service follow-ups, brand research and notifications related to services.
• To carry out necessary transfers with regulatory authorities and insurers upon client request.
• To respond to inquiries or information requests related to services.
• To comply with legal procedures and regulatory obligations even after the legal relationship has ended.
SECONDARY PURPOSES
These purposes relate to advertising, marketing and commercial prospecting activities.
Activities may include events, marketing campaigns, promotions, workshops, sending promotional communications, conducting surveys or offering complementary services and products through subsidiaries, affiliates or companies under common control with AWM LTD OPERADORA.
You may also be contacted to participate in loyalty or promotional programs.
Consent for these purposes remains valid even after the legal relationship with AWM LTD OPERADORA has ended.
If you do not wish your data to be processed for these purposes, please contact:
ARCO RIGHTS (ACCESS, RECTIFICATION, CANCELLATION AND OPPOSITION)
In accordance with Article 30 of the Federal Law on the Protection of Personal Data Held by Private Parties, AWM LTD OPERADORA has designated an area responsible for processing ARCO rights requests.
Requests may be submitted through:
Email: privacidad@awmglobal.net
Website: www.awmglobal.net
Assistance is available by phone at:
+52 55 8943 1891
Monday to Friday, 09:30 – 18:00 (Mexico Central Time).
LIMITATION OF USE OR DISCLOSURE OF PERSONAL DATA
You may limit the use or disclosure of your personal data by sending a request to:
If approved, your data will be included in the internal exclusion list maintained by AWM LTD OPERADORA.
REVOCATION OF CONSENT
You may revoke consent for the processing of your personal data at any time by submitting a request through:
Revocation will be processed in accordance with applicable regulations. Please note that revocation does not eliminate the obligation of AWM LTD OPERADORA to retain information for the period required by applicable law.
DATA TRANSFERS
AWM LTD OPERADORA may transfer personal data, nationally or internationally, without requiring consent, to:
• Affiliated companies, subsidiaries or controlling entities operating under the same internal data protection policies.
• Third parties with whom AWM LTD OPERADORA maintains a legal relationship necessary to fulfill the purposes described in this notice.
• The National Electoral Institute (INE) for identity validation purposes.
• Credit information agencies for credit history monitoring.
• Competent regulatory or governmental authorities when legally required.
• Insurance institutions to fulfill contractual obligations.
• Social security institutions where required by law.
INFORMATIONAL ELEMENTS
AWM LTD OPERADORA does not use cookies on the website www.awmglobal.net.
However, the website may use web beacons (also known as pixel tags), which are transparent images used to analyze website usage behavior. These technologies do not collect personal data nor identify individual users. Web beacons cannot be disabled.
CHANGES TO THE PRIVACY NOTICE
AWM LTD OPERADORA reserves the right to update or modify this Privacy Notice at any time due to legal changes, internal policies or new service requirements.
Any modifications will be published on:
under the section Privacy Notice.
Last update: February 2024
DISCLAIMER
IMPORTANT NOTICE: Disclaimer of Liability
This material and the information contained herein are provided solely for informational purposes and do not constitute an offer or solicitation to buy or sell any interest in investment funds, securities or any financial instrument.
Investments in GARANT, NOTA RACE, STABLE FUND, LQ, WINVEST, AWM, BITCOIN, SMART 500 involve a degree of risk and may result in partial or total loss of the invested capital. Past performance does not guarantee future results.
Prospective investors are strongly advised to conduct their own due diligence and consult independent legal, financial and tax advisors before making any investment decision.
Invest only capital that you can afford to lose.
These products are intended solely for investors who meet the eligibility and suitability requirements established by applicable law and who understand the risks associated with non-regulated investment opportunities.
By accessing or using this information, you acknowledge and accept the terms of this disclaimer.