Privacy Policy

Last Updated: October 16, 2024

Introduction

Sooch Capital ("we," "our," or "us") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website or use our services.

Information We Collect

Personal Information

When you register, invest, or communicate with us, we may collect:

  • Name, email address, phone number, and mailing address
  • Social Security number or Tax ID (for accredited investor verification)
  • Financial information (income, net worth, bank account details)
  • Government-issued ID for identity verification
  • Investment history and preferences

Automatically Collected Information

  • IP address, browser type, and device information
  • Pages visited, time spent, and navigation patterns
  • Cookies and similar tracking technologies

How We Use Your Information

  • To verify your accredited investor status and identity
  • To process your investments and manage your account
  • To send you investment updates, tax documents (K-1s), and distributions
  • To comply with SEC, FINRA, and other regulatory requirements
  • To communicate about new opportunities and market insights
  • To improve our website and services
  • To detect and prevent fraud

Information Sharing

We do not sell your personal information. We may share your information with:

  • Service Providers: Third-party verification services, payment processors, and technology providers
  • Legal Requirements: When required by law, regulation, or legal process
  • Business Transfers: In connection with a merger, acquisition, or sale of assets
  • Professional Advisors: Attorneys, accountants, and auditors as needed

Data Security

We implement industry-standard security measures including:

  • Encryption of data in transit and at rest
  • Secure servers and firewalls
  • Regular security audits and penetration testing
  • Limited access to personal information on a need-to-know basis
  • Multi-factor authentication for investor portals

Your Rights

Depending on your location, you may have the right to:

  • Access your personal information
  • Correct inaccurate information
  • Request deletion (subject to legal retention requirements)
  • Opt out of marketing communications
  • Receive a copy of your data in portable format

Data Retention

We retain your information for as long as necessary to:

  • Fulfill the purposes described in this policy
  • Comply with SEC record-keeping requirements (typically 7 years)
  • Resolve disputes and enforce our agreements

Contact Us

For questions about this Privacy Policy or to exercise your rights, contact us at:

Sooch Capital

Email: privacy@soochcapital.com

Phone: (555) 123-4567

Note: This is a template privacy policy. You should have it reviewed by a qualified attorney to ensure compliance with applicable laws and regulations, including GDPR, CCPA, and securities regulations.