Privacy Policy
Effective Date: January 1, 2025
HIS Capital Group, LLC and the Verified Investor platform ("Company," "we," "us") are committed to protecting your privacy. This Privacy Policy explains how we collect, use, share, and protect your personal and financial information.
1. Information We Collect
We may collect the following types of information:
Personal Identification Information:
Name, email address, physical address, phone number, date of birth, and government-issued identification.
Financial Information:
Information regarding your income, net worth, assets, and investment experience to verify your accredited investor status. We may also collect banking information to process investments.
Technical Information:
IP address, browser type, and usage data collected via cookies and other tracking technologies when you interact with our Platform.
2. How We Use Your Information
We use your information to:
- Verify your identity and accredited investor status in compliance with federal law.
- Operate and maintain the Platform.
- Process your investment transactions.
- Communicate with you about your account, transactions, and investment opportunities.
- Comply with legal, regulatory, and tax reporting obligations (e.g., KYC/AML).
3. How We Share Your Information
We do not sell your personal information. We may share your information with trusted third-party partners for essential business purposes, including:
- Service Providers: Such as our third-party investor portal, Avestor, and our loan servicing software partners.
- Legal & Compliance: With regulators, law enforcement, and other parties as required by law.
- Financial Partners: To process payments and manage financial transactions.
4. Data Security
We implement commercially reasonable security measures to protect your information from unauthorized access, use, or disclosure. These measures include data encryption, secure server hosting, and internal access controls. However, no method of transmission over the Internet is 100% secure.
5. Your Choices
You may review and update your account information at any time by logging into the investor portal. You may also contact us to request access to or deletion of your personal information, subject to our legal and regulatory retention requirements.
6. Modifications to This Policy
We may update this Privacy Policy from time to time. We will notify you of any changes by posting the new policy on this page.
If you have any questions about this Privacy Policy, please contact us at privacy@hisrealestatenetwork.com