Nemesis SPV Limited
Last updated: February 2026
1. Corporate Identity
Nemesis SPV Limited is a private company limited by shares incorporated in Ireland under the Companies Act 2014 (Company No. 808577), with its registered office at:
Unit 3D North Point House
North Point Business Park
New Mallow Road
Cork, T23 AT2P
Ireland
The Company operates on a non-retail basis and does not provide services to the public.
2. Scope of this Notice
This Privacy & Regulatory Notice explains how Nemesis SPV Limited processes personal data in connection with its corporate, legal and transactional activities.
The Company does not operate consumer-facing services and does not conduct marketing, profiling or public investment solicitation.
3. Applicable Legal Framework
Where applicable, personal data is processed in accordance with:
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Regulation (EU) 2016/679 (GDPR)
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UK GDPR and the Data Protection Act 2018
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Canada’s PIPEDA
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Relevant U.S. state privacy frameworks
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Any other applicable data protection legislation
Nothing in this notice shall be interpreted as creating contractual rights beyond those provided by law.
4. Categories of Personal Data
The Company may process limited personal data strictly necessary for corporate and legal purposes, including:
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Identification data (name, title, professional capacity)
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Corporate affiliation details
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Business contact information
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Contractual and transactional information
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Compliance documentation (where required by law)
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Correspondence records
The Company does not intentionally collect sensitive personal data unless legally required.
5. Lawful Basis for Processing (EU / UK)
Where GDPR or UK GDPR applies, processing is based on:
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Legal obligation
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Legitimate interest (corporate administration, asset protection, enforcement, compliance)
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Contractual necessity
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Consent (where required)
The Company does not rely on automated decision-making or profiling.
6. Purpose of Processing
Personal data may be processed for:
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Corporate governance
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Asset acquisition and management
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Contractual administration
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Legal proceedings and enforcement
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Regulatory compliance
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Risk management and asset protection
Processing is proportionate and limited to legitimate corporate purposes.
7. AML / KYC Compliance
Nemesis SPV Limited may process personal data for anti-money laundering (AML), counter-terrorist financing (CTF), and know-your-counterparty (KYC) purposes where required by applicable law or by financial institutions with which the Company engages.
Such processing may include:
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Identity verification
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Source of funds/source of wealth assessment
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Beneficial ownership verification
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Sanctions screening
The Company reserves the right to decline to engage in transactions where required compliance standards are not met.
8. Sanctions & Restricted Persons
The Company does not knowingly engage with individuals, entities, or counterparties that are:
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Subject to international sanctions
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Listed on restricted or prohibited party lists
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Located in embargoed jurisdictions
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Designated under applicable sanctions regimes
Personal data may be processed for sanctions screening and regulatory compliance purposes.
If a counterparty is identified as a restricted person, the Company may refuse or terminate engagement without notice.
9. Data Sharing
Personal data may be shared strictly where necessary with:
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Legal advisers
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Auditors
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Financial institutions
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Corporate service providers
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Regulatory authorities
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Courts or enforcement bodies
The Company does not sell personal data.
10. International Transfers
Given the Company’s cross-border operations, personal data may be transferred outside the EEA, including to:
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United Kingdom
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United States
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Canada
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Other relevant jurisdictions
Where such transfers occur, appropriate safeguards will be applied in accordance with applicable law.
11. Data Retention
Personal data is retained only for as long as required for:
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Legal and regulatory compliance
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Enforcement of rights
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Corporate record-keeping
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Risk management purposes
Retention periods may extend beyond the duration of a transaction where required by law.
12. Security Measures
The Company implements appropriate technical and organisational measures to protect personal data, including:
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Restricted access controls
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Confidentiality undertakings
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Secure communication channels
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Professional confidentiality obligations
However, no transmission or storage system can be guaranteed as completely secure.
13. No Cookies / No Tracking
This website:
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Does not use analytics tools
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Does not use tracking technologies
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Does not use profiling cookies
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Does not use advertising cookies
No behavioural data is collected.
Any server logs retained are limited to basic technical data required for security and system integrity.
14. Limitation of Liability
All information provided on this website is for general corporate information purposes only.
To the maximum extent permitted by law, Nemesis SPV Limited disclaims liability for:
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Any reliance placed on website content
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Any loss arising from use of this website
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Any misinterpretation of its corporate activities
Nothing herein shall constitute legal, financial or investment advice.
15. Rights of Data Subjects
Where applicable under GDPR, UK GDPR, PIPEDA or relevant U.S. state laws, individuals may have rights including:
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Access
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Rectification
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Erasure (subject to legal limitations)
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Restriction
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Objection
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Complaint to a supervisory authority
Requests will be assessed in accordance with applicable law.
16. Contact
For privacy, regulatory or compliance enquiries:
Nemesis SPV Limited
Registered Office:
Unit 3D North Point House
North Point Business Park
New Mallow Road
Cork, T23 AT2P
Ireland
17. Amendments
This Notice may be updated without prior notice to reflect legal or operational changes. The most recent version will be published on this website.