VERSION 1.0 · EFFECTIVE 23 September 2026
THE WHISKY INDEX LTD, registered in England and Wales, company number 17216416, registered office 71-75 Shelton Street, Covent Garden, London WC2H 9JQ ("we", "us", "our"), trading as The Whisky Index, operates the platform described in this policy. We are the data controller for the personal data described below.
Contact: toby@thewhiskyindex.com
| Purpose | Legal basis |
|---|---|
| Providing your account and the marketplace itself | Performance of a contract with you |
| Confirming your eligibility to buy, and identity verification where required | Legal obligation (AML/KYC) and legitimate interest in preventing fraud |
| Processing payment for your purchase | Performance of a contract with you |
| Transferring the cask into your name and setting up your warehouse account | Performance of a contract with you |
| Responding to support enquiries, including via our chat assistant | Legitimate interest in providing customer support |
| Fraud prevention and platform security | Legitimate interest |
| Sanctions and financial-crime screening | Legal obligation (UK financial sanctions law) and legitimate interest in preventing financial crime |
Under UK GDPR, you have the right to access, correct, delete, restrict, or port your personal data, and to object to certain processing. Contact us at toby@thewhiskyindex.com to exercise any of these rights.
You have the right to complain to the Information Commissioner's Office (ico.org.uk) if you believe we've handled your data incorrectly.
We may update this privacy policy from time to time. When we do, we will update the version and effective date shown at the top of this page.