Comprehensive Privacy and Personal Data Protection Policy

Leveraid – Development of Strategic Investments (DSI) ~ Powered by DSI Engine.

This Privacy Policy outlines how Leveraid DSI LLC ("Leveraid", "we", "our", or "us") collects, uses, discloses, and safeguards personal and sensitive information obtained through our professional engagements, communications, and related services. Leveraid is committed to maintaining the confidentiality and integrity of all client and partner data, especially in the context of strategic investment consultancy, legal advisory, and regulatory coordination.

1. Scope and Applicability

This Policy applies to all personal and business information collected and processed in the course of Leveraid's operations, whether through direct communication, onboarding, legal documentation, consultation sessions, or access to our digital services, including our website.

2. Information We Collect

We collect personal and non-personal information through the following means:

Information You Provide to Us Voluntarily:

Name, email address, phone number, and other contact details via our contact form or other correspondence.
Information shared during consultations or service inquiries.
Any documents or forms you upload for evaluation or communication purposes.

1.2 Information We Collect Automatically:

IP address, browser type, device information, operating system, and usage patterns through analytics tools.
Pages visited, time spent, and referring websites for site optimization purposes.

1.3 Information Collected On-Site (In-Person):

Information shared during meetings, consultations, or document exchanges at our office or designated service locations.
Signatures or identification required to verify identity in compliance procedures.

3. How We Use Your Information

We use the information collected for purposes including:

Conducting investment profiling and client onboarding.
Identifying, evaluating, and presenting investment opportunities.
Performing legal, regulatory, and administrative procedures.
Drafting, reviewing, and executing legal documents.
Coordinating with third parties (e.g., notaries, registrars, government agencies) as required.
Complying with our legal and regulatory obligations.
Communicating with clients, partners, and service providers.
Maintaining accurate records for internal and compliance purposes.

4. Legal Basis for Processing

We process your personal data based on:

Your consent.
The performance of a contract or pre-contractual measures.
Compliance with legal obligations.
Our legitimate interest in operating and improving our services.

5. Confidentiality and Data Protection

Leveraid implements robust safeguards to ensure the protection of client data. These include:

Strict internal protocols for information handling.
Secure storage systems for legal and financial documents.
Limited access granted only to authorized personnel.
Use of encrypted communication channels where applicable.

All staff and collaborators are contractually bound by non-disclosure and confidentiality clauses.

6. Sharing and Disclosure of Information

We do not sell, rent, or trade your personal data. Information is disclosed only when strictly necessary and under one of the following conditions:

With the client’s express consent.
To fulfill a legal obligation or respond to a regulatory requirement.
To execute tasks on behalf of the client (e.g., notarial submissions, company registrations, permit applications).
Service providers who support our operations (e.g., hosting, communications, document processing).
Government authorities or institutions when required by law or to protect our legal interests.

7. Data Retention

We retain client information only for as long as necessary to fulfill the purposes described in this Policy and to comply with applicable laws. Upon the conclusion of services, data is archived or deleted in accordance with our internal retention protocols.

8. Your Rights

Subject to applicable laws, you may:

Request the information we hold about you.
Request rectification or deletion of your information.
Object to or request restrictions on certain processing activities.

Requests should be addressed to: [email protected]

9. Data Security

Leveraid employs reasonable administrative, technical, and physical safeguards to protect your information from unauthorized access, disclosure, or misuse. However, no method of electronic transmission or storage is entirely secure, and we cannot guarantee absolute security.

10. International Considerations

As we engage with international clients and partners, information may be processed outside the country of origin. In all cases, we ensure that adequate safeguards are in place in compliance with applicable data protection frameworks.

11. Limited Mention on Cookies and Digital Data

While Leveraid's website is not designed as a data-driven platform, certain limited information (e.g., session logs, technical cookies) may be collected for functional purposes. These do not involve behavior tracking or marketing analytics. A dedicated Cookies Policy is available to address these technicalities in detail.

12. Children’s Privacy

Our website and services are not intended for use by individuals under the age of 18. We do not knowingly collect personal information from minors.

13. Updates to this Policy

We may periodically update this Privacy Policy to reflect changes in our operations or legal obligations. Any modifications will be published on our official website with a revised effective date.

14. Contact Us

For questions, concerns, or data-related requests, please contact: Leveraid DSI LLC
📧 [email protected]
🌐 https://leveraid.com/contact

Leveraid DSI LLC is a U.S.-registered strategic advisory firm specializing in the identification, evaluation, and coordination of high-potential real estate investment opportunities focused on the Dominican Republic emerging markets.