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Privacy Policy

A legal disclaimer

At Nathaniel Holdings Inc., we value the privacy of our investors and users. This Privacy Policy outlines how we collect, use, disclose, and protect your personal information when you visit our website and use our services, including the process of investing in our private equity fund under Regulation D, Rule 506(b) of the U.S. Securities Act of 1933.

By using our website and submitting personal information, you agree to the terms of this Privacy Policy. If you do not agree, please do not use the website or submit any personal information.

1. Information We Collect

We collect personal information in various ways when you interact with our website and services, including:

  • Personal Identifiable Information (PII):
    When you register as an investor or contact us, we may collect your:

    • Full Name

    • Address

    • Email Address

    • Phone Number

    • Date of Birth

    • Social Security Number (for U.S. investors)

    • Government-issued Identification (e.g., Passport, Driver’s License)

    • Bank Account Information (for investment transactions)

    • Accredited Investor Status Information (including income, net worth, or other documentation to verify accredited investor status)

  • Automated Data Collection:
    When you visit our website, we may collect:

    • IP Address

    • Device Information (e.g., device type, operating system)

    • Cookies and Tracking Technologies (e.g., Google Analytics) to enhance your browsing experience.

2. How We Use Your Information

We use the information we collect for the following purposes:

  • Investor Verification and Compliance:

    • To verify your identity and your accredited investor status to comply with Regulation D, Rule 506(b) and other legal requirements.

    • To process your investment in the fund.

    • To communicate with you about your investments, performance updates, and other relevant information.

  • Website Functionality and User Experience:

    • To personalize your experience on the website and improve its functionality.

    • To analyze user behavior and improve our website’s design and content.

  • Legal Compliance:

    • To comply with applicable U.S. securities laws (including Regulation D, Rule 506(b)) and anti-money laundering (AML) regulations.

    • To respond to legal obligations, disputes, and investigations.

3. Sharing Your Information

We do not sell or rent your personal information to third parties. However, we may share your information under the following circumstances:

  • Service Providers:
    We may share your information with third-party service providers who assist us with website hosting, payment processing, and investor verification. These service providers are required to keep your information confidential and only use it to perform their services.

  • Legal and Regulatory Requirements:
    We may disclose your information to comply with applicable securities laws, AML regulations, and requests from law enforcement or government agencies.

  • Business Transfers:
    In the event of a merger, acquisition, or sale of assets, your information may be transferred to the acquiring entity, subject to the terms of this Privacy Policy.

4. Data Security

We implement reasonable security measures to protect your personal information from unauthorized access, alteration, or disclosure. These measures include encryption, secure server infrastructure, and access controls.

However, no method of data transmission over the internet or method of electronic storage is 100% secure. While we strive to use commercially acceptable means to protect your information, we cannot guarantee absolute security.

5. Data Retention

We will retain your personal information for as long as needed to fulfill the purposes outlined in this Privacy Policy or as required by law, including maintaining compliance with U.S. securities laws and Regulation D, Rule 506(b).

6. Your Rights and Choices

As an investor, you have certain rights regarding your personal information:

  • Access and Correction:
    You have the right to access and request correction of your personal information that we hold. If you wish to update, modify, or delete your information, please contact us at info@nathanielholdings.com

  • Opt-Out:
    You may opt out of receiving non-essential communications (such as marketing emails) by following the unsubscribe instructions in any email we send or by contacting us directly.

Withdrawal of Consent:
You may withdraw your consent to the processing of your personal information at any time, subject to legal or contractual restrictions.

7. Cookies and Tracking Technologies

We use cookies and other tracking technologies to collect information about how you interact with our website. This helps us enhance your user experience. You can control cookie settings through your browser settings. However, disabling cookies may affect some features of the website.

8. International Data Transfers

If you are accessing our website from outside the U.S., please note that your personal information may be transferred to, stored, and processed in the U.S. The data protection laws in the U.S. may differ from those in your country. By using our website, you consent to such transfers and processing.

9. Updates to This Privacy Policy

We reserve the right to update this Privacy Policy at any time. Any changes will be posted on this page, and the effective date will be updated accordingly. We encourage you to review this policy periodically to stay informed about how we are protecting your information.

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Subject to Change Clause

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This Privacy Policy is subject to change. We may revise, modify, or update this policy at any time, and such changes will be posted on this page with a new effective date. It is your responsibility to review this Privacy Policy periodically to stay informed about our data collection practices and your privacy rights. Continued use of our services after any changes or revisions to this Privacy Policy will constitute your acceptance of such changes.

10. Contact Us

If you have any questions or concerns about this Privacy Policy, please contact us at:

Nathaniel Holdings
Email: info@nathanielholdings.com

 

Conclusion

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This Privacy Policy is designed to ensure compliance with Regulation D, Rule 506(b) for private equity offerings and protect the privacy of investors. It is important for any private equity fund offering to disclose how they collect, use, and protect investor data to ensure transparency and compliance with applicable laws.

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