Privacy Policy
Effective Date: Feb 1, 2019
Investments And Beyond ("we", "us", or "our") is committed to protecting the privacy and security of your personal information. This Privacy Policy describes how we collect, use, disclose, and protect the personal information we collect from members and visitors to our website or any other online platform we operate.
Information We Collect
We collect personal information when you voluntarily provide it to us, such as when you become a member of our investment group, participate in our investment activities, or communicate with us. The types of personal information we may collect include:
- Name
- Contact information (email address, phone number, mailing address)
- Financial information (bank account details, payment information)
- Transaction history
- Any other information you choose to provide us
How We Use Your Information
We may use the personal information we collect for the following purposes:
- Administering your membership account
- Processing your contributions and distributing interests
- Communicating with you about our investment activities, updates, and other relevant information
- Responding to your inquiries and requests
- Complying with legal and regulatory requirements
- Protecting our rights and property
- to determine an investor’s suitability to be an investor on the Service;
- to provide you with information such as to send you electronic newsletters or to provide you with special offers or promotional and marketing materials on behalf of us or third parties, including to let you know about new products, services or upcoming events;
- to process and track your investments and other transactions you enter into using the Service;
- to provide liquidity to our investors;
- to verify your identity, including your accounts on the Service;
- manage risk, or to detect, prevent, and/or remediate fraud or other potentially prohibited or illegal activities;
- manage and protect our information technology infrastructure;
- to provide the Service, including the marketplace opportunities available on the Service;
- to improve the Service, marketing endeavors or our Service offerings;
- to customize your experience on the Service or to serve you specific content or ads that are relevant to you;
- to provide customer support, including to resolve disputes, collect fees and troubleshoot problems;
- to contact you with regard to your use of the Service and, in our discretion, changes to the Service and/or Service’s policies;
- to identify your product and Service preferences so that you can be informed of new or additional products, services and promotions;
- to enable you to participate in a variety of the Service’s features;
- to improve the overall experience at the Service;
- where it is necessary to comply with our legal and regulatory obligations, such as compliance with anti-money laundering and FATCA/CRS requirements, and otherwise to screen transactions for fraud prevention, anti-money laundering purposes, and the prevention of crime and the reporting of appropriate tax-related information to tax authorities;
- where it is necessary for the performance of our rights and obligations under the subscription agreement and/or the constitutional and operational documents of the offering;
- to perform financial and regulatory accounting and reporting;
- for quality, regulatory compliance, business analysis, training and related purposes, consistent with our legitimate interests, in the monitoring and recording of calls and other communications;
- for the investigation and assertion of our legal rights; and
- for internal business purposes
Information Sharing
We may share your personal information with third parties in the following circumstances:
- With service providers who assist us in operating our business and providing services to you (e.g., payment processors, IT support)
- With regulatory authorities or law enforcement agencies as required by law or to protect our legal rights
- With other members or investors as necessary for the operation of our investment group
We do not sell, rent, or trade your personal information to third parties for marketing purposes.
Data Security
We take reasonable measures to protect the confidentiality and security of your personal information. However, no method of transmission over the internet or electronic storage is completely secure, so we cannot guarantee absolute security.
Your Choices
You may choose not to provide certain personal information to us, but this may limit your ability to participate in our investment activities or access certain features of our services.
Updates to This Privacy Policy
We may update this Privacy Policy from time to time by posting a revised version on our website. The effective date of the updated Privacy Policy will be indicated at the top of the page.