Other ANNEX
PRIVACY POLICY
Last Updated: April 22nd 2025
Ravenswood Capital Inc. (“Ravenswood”) is committed to protecting your privacy and handling your personal information securely, transparently, and in compliance with applicable U.S. laws.
- Information We Collect
We may collect the following information:
- Personal identification data (name, address, phone, email)
- Government-issued identification
- Corporate documentation
- Financial information
- Transaction history
- IP address and metadata
- How We Use Your Information
We process data for:
- Regulatory AML/KYC compliance
- Risk assessment and monitoring
- Transaction processing and settlement
- Communication and customer support
- Website security and optimization
- Sharing of Information
We may share your data with:
- Regulatory or law enforcement authorities
- Banking partners and payment processors
- Sanctions screening providers
- Identity verification partners
- Legal or auditing entities
We NEVER sell personal information.
- Data Retention
We retain data for at least 5 years, or longer as required by U.S. MSB regulations.
- Data Security
We implement encryption, access controls, monitoring, and secure storage to protect your data.
- Your Rights
You may request:
- Access to your information
- Corrections to inaccurate data
- Deletion where legally permitted
- Contact
privacy@rwcapitalholding.com corporate@rwcapitalholding.com