Privacy Policy

Last updated: June 23, 2025

1. Information We Collect

Personal Information

We collect information necessary to provide services, including:

  • Full name, email address, and phone number
  • Government-issued identification for KYC compliance
  • Tax identification numbers and residency information
  • Banking and financial account details
  • Employment history and income verification
  • Investment experience and net worth information

Entity Information

For entity creation and management:

  • Entity names, structures, and ownership details
  • Authorized representatives and beneficial owners
  • Corporate documents and filings
  • Investment objectives and strategies

Technical Information

  • IP addresses, browser type, and device information
  • Platform usage data and session recordings
  • Security logs and authentication records

2. How We Use Your Information

We use collected information to:

  • Create and manage equity structures and investment vehicles
  • Comply with regulatory requirements and KYC/AML obligations
  • Process transactions and maintain accurate records
  • Provide customer support and platform improvements
  • Detect and prevent fraud or unauthorized access
  • Send important service updates and legal notices

3. Information Sharing

We may share your information with:

  • Service Providers: Legal counsel, accountants, and compliance specialists
  • Regulatory Bodies: As required by securities and tax authorities
  • Financial Institutions: Banks and custodians for account setup
  • Third-Party Vendors: Technology providers under strict confidentiality agreements

We never sell personal information to third parties for marketing purposes.

4. Data Security

We implement industry-standard security measures:

  • End-to-end encryption for sensitive data transmission
  • Multi-factor authentication and role-based access controls
  • Regular security audits and penetration testing
  • Secure data centers with 24/7 monitoring
  • Employee background checks and confidentiality agreements

5. Data Retention

We retain personal information for as long as necessary to provide services and comply with legal obligations. Financial records are typically retained for 7 years post-account closure, while identity verification records may be retained permanently as required by law.

6. Your Rights

You have the right to:

  • Access and review your personal information
  • Request corrections to inaccurate data
  • Request deletion of data (subject to legal retention requirements)
  • Withdraw consent for non-essential processing
  • Receive a copy of your data in portable format

7. International Transfers

If you are located outside our primary jurisdiction, your information may be transferred to and processed in countries with different privacy laws. We ensure appropriate safeguards are in place for all international transfers.

8. Contact Information

For privacy-related inquiries, please contact [email protected]