THE BLACK WALL STREET HOLDINGS INC.

USA PATRIOT ACT DISCLOSURE & PRIVACY POLICY
Last Modified: [01/24/2023]

USA PATRIOT Act Disclosure:

In response to the events of September 11, 2001, the USA PATRIOT Act was signed into law, which requires that financial institutions obtain, verify, and record certain identifying information of customers at the time of account opening. These requirements are aimed at combating money laundering and terrorism.

How does this affect you?

When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask for original copies of your driver’s license, passport, or other identifying documents. Failure to provide us with the necessary information could result in us being unable to provide you with an account related to financial activities.

 

 

PRIVACY POLICY

The following Privacy Policy describes how The Black Wall Street Holdings Inc. (“Company,” “we,” or “us” or “our”) collect, use, disclose, transfer, store, retain or otherwise process your information when you (“you,” “your”) use the Company Site, including purchase of Company products (“Products”) thereon, and our online and/or mobile services, and software provided on or in connection with the service (collectively, the “Service”).

This Privacy Policy applies to your use of our Service, and covers only information collected in connection with your access to and use of our Service. Please read this Privacy Policy carefully. By continuing to interact with our Company Site, Products or Service, you are consenting to the practices described in this Privacy Policy.

 

I. INFORMATION WE COLLECT ABOUT YOU

We need to collect information about you to provide you with the Service or process your support request. Specifically, we collect the categories of personal information described below.

Information You Provide to Access our Services

We collect information you provide when you apply or sign up for an account through the use of one of our Products or Service, go through our identity or account verification process, authenticate into your account, communicate with us, answer our surveys, participate in contests or promotions offered by us or our partners or affiliates.

Personal Identifiable Information (PII)

We may collect personal identifiable information (PII) from Users in a variety of ways in connection with activities, services, features or resources we make available through one of our Products or Service. We will collect PII from Users only if they voluntarily submit such information to us. Users can always refuse to supply PII, except that it may prevent them from engaging in certain Products or Service-related activities. In addition, we collect information related to any financial or Product or Service-related transactions engaged in or by Users.

Non-personal information

We may collect non-personal information about Users whenever they interact with our Products or Service. Non-personal information may include the browser name, the type of computer and technical information about Users means of connection such as the operating system information, browser information, technical connection information, location related information, Product or Service-related activities, and the Internet service providers utilized as well as other similar information.

Information You Provide to Enhance Your Experience

You can choose to provide us with additional information to improve your user experience when using our Product or Service. We may collect information that you voluntarily provide to us, including your photograph; survey responses; participation in contests, or other prospective marketing forms or devices; suggestions for improvements; referrals; or any other voluntary information you may provide.

 

II. HOW WE USE YOUR INFORMATION

Here is a general list of our business purpose of your information:

1. Determining your eligibility for use of our Products or Service.
2. Providing you with the Products or Service-related features you choose to use.
3. Processing or recording payment transactions or money transfers or asset purchases.
4. Providing, maintaining, improving, or developing new Products or Service that may include survey data collection and processing among other market research or marketing activities.
5. Processing of your support requests through one our Products or Service.
6. Measuring, tracking, and analyzing trends and usage in connection with your use or the performance of our Products or Service.
7. Any other future use as a business need arises in compliance with all applicable laws including processing of all the required disclosure and acceptance by Users.

Web browser cookies

Our Company Site may use “cookies” to enhance User experience. User’s web browser places cookies on their hard drive for record-keeping purposes and sometimes to track information about them. Users may choose to set their web browser to refuse cookies, or to alert you when cookies are being sent. If they do so, note that some parts of the Company Site may not function properly.

How we protect your information

We adopt appropriate data collection, storage and processing practices and security measures to protect against unauthorized access, alteration, disclosure or destruction of your personal information, username, password, transaction information and data stored through one of our Products or Service. Further, we store only the minimum amount of personal identifiable information (PII) to provide our Products or Service and done so using strong encryption methods.

Sharing your personal information

We do not sell, trade, or rent Users’ personal identifiable information (PII) to others. We will share PII with third-party provider(s) for the sole purpose of completing identity verifications or associating relevant transaction information to Users. All applicable legal disclosures shall be accepted verbally or in writing by you prior to any identity verification process being initiated or completed. We may also share generic aggregated information, not linked to any PII, regarding visitors and users with our business partners, affiliates, and advertisers.

Right of Deletion

You have the right to ask us to delete the personal information we have collected from you and will processed in accordance to all applicable laws. You may no longer be able to use our Products or Services when your deletion request is processed.

Right of Correction

You have the right to correct the personal information we have collected about you in accordance with all applicable laws.

 

III.CHANGES TO THIS PRIVACY POLICY

We may amend this Privacy Notice from time to time by posting a revised version and updating the “Effective Date” above. If you disagree with these changes, you may cancel your account at any time. If you keep using our Products or Service, you consent to any amendment of this Privacy Notice.

HOW TO CONTACT US

Please contact us at support@theblackwallstreet.com with any questions regarding this Privacy Policy.