This notice supplements our Privacy & Refund Policy for this request. Where the two differ, this notice prevails.
Controller. Macabama Group LLC, 1209 Mountain Road PL NE, STE R, Albuquerque, New Mexico 87110, United States, we@macabama.com.
What we collect. Your contact details and address; your answers in the investor questionnaire; a photo of your passport or national identity card and three images of the live check, taken with your camera; your typed signature, the confirmation of your e-mail address by code, and the IP address, browser and time of each step.
Why. To establish your investor status under U.S. securities law (Rule 506(c), Regulation S) and the law of your country; to verify your identity and protect the confidential information against fraud; to conclude the non-disclosure agreement; and to contact you about your request.
Legal basis (EU, UK, Switzerland). Steps prior to entering into a contract at your request (Art. 6(1)(b) GDPR); our legitimate interest in preventing fraud and in evidence (Art. 6(1)(f)); legal obligations, where they apply (Art. 6(1)(c)); for the images of your face, your explicit consent (Art. 9(2)(a)), which you may withdraw at any time with effect for the future.
Biometric data. Face templates are created only for the comparison with the photo in your passport or identity card and are deleted immediately afterwards. The passport photo and three images of the live check are stored encrypted, as evidence of identity in the event of a dispute or suspected fraud, for the duration of the business relationship and five years thereafter, and are then permanently deleted. We do not sell, lease or trade them, and disclose them only where the law requires it or to enforce our rights.
Cookies. In deviation from our Privacy & Refund Policy, this page uses cookies to record your request, strictly necessary ones only: a security token against forged requests, the assignment of your request (24 hours), the connection of your phone (two hours) and, in the United Kingdom, your confirmation of the investor category (30 days). No tracking and no advertising cookies.
Storage and recipients. Your data is stored encrypted on our own server and is accessible only to authorised persons at Macabama Group. Should you decide to participate, the data required for your participation passes to the company that issues the units. We do not sell your data.
Retention. Requests that are not completed are deleted automatically after seven days, including the passport photo. Completed requests are kept for the duration of the business relationship and five years thereafter.
Your rights. Access, rectification, erasure, restriction, portability and objection, as set out in our Privacy & Refund Policy. Contact: we@macabama.com.