ShafiCapitalConsulting.com Privacy Policy 

Introduction

This Privacy Policy outlines Shafi Capital Consulting LLC (" we ", " our " or " the Company ") practices with respect to information collected from users who access our website at www.shaficapitalconsulting.com (" Site "), or otherwise share personal information with us (collectively: " Users "). 



Grounds for data collection 

Processing of your personal information (meaning, any information which may potentially allow your identification with reasonable means; hereinafter " Personal Information ") “Personal Information” refers to any data that can identify you, either directly or indirectly. The Company processes Personal Information only when there is a lawful basis to do so. This includes processing that is necessary to:

  • Perform our contractual obligations to you and provide the services you request
  • Protect our legitimate business interests, including improving our services, enhancing user experience, and maintaining the security of the Site
  • Comply with applicable legal, regulatory, and financial requirements to which the Company is subject

By accessing or using the Site, you acknowledge and consent to the collection, storage, use, disclosure, and other processing of your Personal Information as described in this Privacy Policy. We encourage all Users to review this Privacy Policy carefully and use it to make informed decisions regarding their Personal Information.


What information we collect?

We collect two types of data and information from Users. 


The first type of information is un-identified and non-identifiable information pertaining to a User(s), which may be made available or gathered via your use of the Site (“ Non-personal Information ”). We are not aware of the identity of a User from which the Non-personal Information was collected. 

Non-Personal Information may include:

  • Aggregated usage data and analytics
  • Technical information transmitted by your device (e.g., browser type, operating system, language preferences, access times)
  • Device information such as hardware/software details
  • Behavioral data related to your activity on the Site (e.g., pages viewed, clicks, navigation patterns, time spent on pages)
  • We use this data to improve the functionality of the Site, enhance User experience, and maintain system performance.

The second type is individually identifiable information, meaning information that identifies an individual or can reasonably be used to identify an individual (“Personal Information”). We may collect the following:

  • Device Information
  • We collect Personal Information from your device when accessing the Site, including:
  • IP address
  • Geolocation data (approximate)
  • Unique identifiers (e.g., device ID, MAC address, UUID)
  • Information related to your interactions with the Site
  • Information You Provide to Us Directly

This includes any information you voluntarily submit through forms, inquiries, or communication on the Site, such as:

  • Full name
  • Email address
  • Phone number
  • Business information (company name, project details, financing needs)
  • Mailing address (if applicable)
  • Any information you choose to include in messages or application requests
  • Registration or Account Information (if applicable)


If the Site allows or requires account creation, we may collect:

  • Login details
  • Profile information
  • Contact preferences
  • (If your site does not have user registration, I can remove this line.)
  • Compliance and Verification Information


For regulatory, financial, or due-diligence purposes, we may also collect:

  • Identification documents (if required)
  • Business ownership information
  • Information necessary for anti-fraud or legal compliance


How do we receive information about you?

We receive Personal Information about you from a variety of sources, including:

  • Information you provide voluntarily, such as when you submit forms, contact us, or provide details in connection with using our services.
  • Information collected automatically when you access or interact with the Site, including technical data and usage information.
  • Information from third-party services, such as analytics providers, marketing tools, or publicly available databases that help us understand traffic patterns and improve our Site.


What information we collect?

We do not rent, sell, or share Users’ Personal Information with third parties except as described in this Privacy Policy.

We may use Personal Information for the following purposes:

  • Communicating with you, including sending service-related updates, responding to inquiries, and providing customer support
  • Keeping you informed about new services, features, or relevant updates
  • Processing and evaluating service requests, including commercial financing inquiries
  • Improving and personalizing the Site, based on usage patterns and feedback
  • Conducting analytics and statistical research to enhance our services and user experience
  • Marketing and promotional activities, where permitted, related to our services (see “Marketing” section)
  • Serving relevant advertisements, if applicable (see “Advertisements” section)


Sharing of Personal Information

In addition to the uses listed above, we may transfer or disclose Personal Information to our subsidiaries, affiliated companies, and trusted subcontractors when necessary for business operations.

We may also share Personal Information with carefully selected third-party providers—who may operate in various jurisdictions—for the following purposes:

  • Hosting, operating, and maintaining the Site
  • Providing services on our behalf, including client communication and application processing
  • Storing, managing, and processing Personal Information for operational or compliance needs
  • Assisting with advertising and marketing efforts, including performance analysis and retargeting
  • Providing marketing offers or promotional materials, where legally permitted
  • Conducting research, diagnostics, analytics, and security monitoring
  • All third parties receiving Personal Information are required to protect it in accordance with applicable laws and this Privacy Policy.


Legal Disclosure

We may disclose Personal Information if we have a good-faith belief that such disclosure is reasonably necessary to:

  • Comply with applicable laws, regulations, legal processes, or governmental requests
  • Enforce our policies or agreements, including investigating potential violations
  • Detect, prevent, or address fraud, security issues, or illegal activities
  • Establish or exercise our legal rights or defend against legal claims
  • Prevent harm to the rights, property, or safety of the Company, our Users, or any third party
  • Assist law enforcement agencies or cooperate in protecting legal rights, including intellectual property


User Rights

As a User, you may request to exercise the following rights with respect to your Personal Information:

  • Right to Access: Request confirmation as to whether your Personal Information is being processed and receive access to the data we store about you, including supplementary information.
  • Right to Data Portability: Receive a copy of the Personal Information you provided to us in a structured, commonly used, and machine-readable format.
  • Right to Rectification: Request correction or update of inaccurate or incomplete Personal Information under our control.
  • Right to Erasure: Request the deletion of your Personal Information, subject to legal and regulatory requirements.
  • Right to Object: Object to certain processing activities, including profiling or direct marketing.
  • Right to Restrict Processing: Request that we limit the processing of your Personal Information under certain circumstances.
  • Right to Lodge a Complaint: File a complaint with a supervisory or regulatory authority if you believe your rights have been violated.

Please note that these rights are not absolute and may be subject to the Company’s legitimate business interests, legal obligations, and applicable regulatory requirements.


Retention

We will retain your personal information for as long as necessary to provide our services, and as necessary to comply with our legal obligations, resolve disputes, and enforce our policies. Retention periods will be determined taking into account the type of information that is collected and the purpose for which it is collected, bearing in mind the requirements applicable to the situation and the need to destroy outdated, unused information at the earliest reasonable time. Under applicable regulations, we will keep records containing client personal data, account opening documents, communications and anything else as required by applicable laws and regulations. 


We may rectify, replenish or remove incomplete or inaccurate information, at any time and at our own discretion.

Cookies

We and our trusted partners use cookies and other technologies in our related services, including when you visit our Site or access our services. 


A "cookie" is a small piece of information that a website assign to your device while you are viewing a website. Cookies are very helpful and can be used for various different purposes. These purposes include allowing you to navigate between pages efficiently, enable automatic activation of certain features, remembering your preferences and making the interaction between you and our Services quicker and easier. Cookies are also used to help ensure that the advertisements you see are relevant to you and your interests and to compile statistical data on your use of our Services. 


The Site uses the following types of cookies:


a. 'session cookies' which are stored only temporarily during a browsing session in order to allow normal use of the system and are deleted from your device when the browser is closed; 


b. 'persistent cookies ' which are read only by the Site, saved on your computer for a fixed period and are not deleted when the browser is closed. Such cookies are used where we need to know who you are for repeat visits, for example to allow us to store your preferences for the next sign-in; 


c. 'third party cookies' which are set by other online services who run content on the page you are viewing, for example by third party analytics companies who monitor and analyze our web access.


Cookies do not contain any information that personally identifies you, but Personal Information that we store about you may be linked, by us, to the information stored in and obtained from cookies. You may remove the cookies by following the instructions of your device preferences; however, if you choose to disable cookies, some features of our Site may not operate properly and your online experience may be limited.


We also use a tool called “Google Analytics” to collect information about your use of the Site. Google Analytics collects information such as how often users access the Site, what pages they visit when they do so, etc. We use the information we get from Google Analytics only to improve our Site and services. Google Analytics collects the IP address assigned to you on the date you visit sites, rather than your name or other identifying information. We do not combine the information collected through the use of Google Analytics with personally identifiable information. Google’s ability to use and share information collected by Google Analytics about your visits to this Site is restricted by the Google Analytics Terms of Use and the Google Privacy Policy.



Third party collection of information

Our policy only addresses the use and disclosure of information we collect from you. To the extent you disclose your information to other parties or sites throughout the internet, different rules may apply to their use or disclosure of the information you disclose to them. Accordingly, we encourage you to read the terms and conditions and privacy policy of each third party that you choose to disclose information to. 


This Privacy Policy does not apply to the practices of companies that we do not own or control, or to individuals whom we do not employ or manage, including any of the third parties which we may disclose information as set forth in this Privacy Policy. 



How do we safeguard your information?


We take great care in implementing and maintaining the security of the Site and the Personal Information we collect. We employ industry-standard procedures, technical safeguards, and administrative policies designed to protect your information from unauthorized access, loss, misuse, or alteration. These measures include secure server configurations, encryption where appropriate, access controls, and continuous monitoring of our systems.


We also require any third-party service providers who process Personal Information on our behalf to maintain security standards that are consistent with this Privacy Policy and applicable data protection laws.


While we take reasonable steps to safeguard your information, no method of transmission over the internet or method of electronic storage is completely secure. Therefore, we cannot guarantee absolute protection, nor can we be responsible for the actions of individuals who gain unauthorized access to the Site or misuse information. We make no warranty, express or implied, that such access can be prevented.


Advertisements

We may use third-party advertising technology to display advertisements when you access or use the Site. These technologies may use information related to your use of the Services in order to deliver more relevant advertisements, including by placing third-party cookies or similar tracking technologies on your browser.

If you prefer not to receive personalized advertisements, you may opt out of many third-party ad networks that engage in this type of advertising. This includes networks operated by members of the Network Advertising Initiative (NAI) and the Digital Advertising Alliance (DAA).


To learn more about how NAI and DAA members use information for interest-based advertising, and to review your available choices—including how to opt out of participating advertising networks—please visit:

NAI Opt-Out: http://optout.networkadvertising.org/#!/

DAA Opt-Out: http://optout.aboutads.info/#!/

Please note that opting out does not mean you will stop seeing ads; however, the ads you do see may be less relevant to your interests.


Marketing

We may use your Personal Information, such as your name, email address, telephone number, etc. ourselves or by using our third party subcontractors for the purpose of providing you with promotional materials, concerning our services, which we believe may interest you. 

Out of respect to your right to privacy we provide you within such marketing materials with means to decline receiving further marketing offers from us. If you unsubscribe we will remove your email address or telephone number from our marketing distribution lists. 

Please note that even if you have unsubscribed from receiving marketing emails from us, we may send you other types of important e-mail communications without offering you the opportunity to opt out of receiving them. These may include customer service announcements or administrative notices.


Corporate transaction

We may share information in the event of a corporate transaction (e.g. sale of a substantial part of our business, merger, consolidation or asset sale). In the event of the above, the transferee or acquiring company will assume the rights and obligations as described in this Privacy Policy.


Minors

We understand the importance of protecting children’s privacy, especially in an online environment. Our Site and services are not designed for or directed toward children, and we do not knowingly collect Personal Information from individuals under the age of 18. If we become aware that a minor has provided us with Personal Information without the consent of a parent or legal guardian, we will take steps to remove that information from our systems. If you are a parent or guardian and believe that your child has provided us with Personal Information without your consent, please contact us at shaficapitalconsulting@gmail.com so we can take appropriate action.


Updates or amendments to this Privacy Policy

We reserve the right to periodically amend or revise the Privacy Policy; material changes will be effective immediately upon the display of the revised Privacy policy. The last revision will be reflected in the "Last modified" section. Your continued use of the Platform, following the notification of such amendments on our website, constitutes your acknowledgment and consent of such amendments to the Privacy Policy and your agreement to be bound by the terms of such amendments.


How to contact us

If you have any general questions about the Site or the information we collect about you and how we use it, you can contact us at shaficapitalconsulting@gmail.com .


Last Modified: 12/05/2025