Privacy Policy

Effective January 1, 2025

1. Overview

Management III Capital Group, LLC.,  (“Company,” “we,” “us,” or “our”) respects your privacy and is committed to protecting personal information that we collect from our clients, partners, and visitors to our website. This Privacy Policy explains how we collect, use, disclose, and protect information obtained through our website and in the course of providing commercial real estate mortgage and banking services to business clients.

This policy applies to our U.S.-based operations and extends to any applicable international obligations (e.g., under the GDPR) when relevant.

2. Information We Collect

A. Business Contact Information
- Name, business address, business email, business phone number
- Job title and company affiliation
- Property and loan information

B. Financial & Commercial Information
- Financial statements and creditworthiness assessments
- Banking details, tax ID numbers, and underwriting documentation
- Commercial property portfolio details

C. Automatically Collected Information
- IP address, device identifiers, browser type, pages visited
- Cookies and usage analytics

D. Regulatory and Compliance Information
- Identity verification (as required by KYC and AML regulations)
- Licensing or corporate registration information

3. How We Use Information

We use the collected information to:
- Provide mortgage origination and banking services
- Comply with regulatory obligations
- Conduct due diligence and risk assessments
- Communicate with clients and stakeholders
- Enhance our website and user experience
- Prevent fraud and ensure data integrity

4. Legal Basis for Processing

We process data based on:
- Contractual necessity
- Legal compliance
- Legitimate business interests
- Consent (where required)

5. Information Sharing and Disclosure

We do not sell or rent your information. We may share information with:
- Affiliates and subsidiaries
- Service providers and vendors
- Regulatory bodies
- Credit bureaus, title companies, or insurers
- Buyers or other parties in business transactions

6. Data Security

We implement administrative, technical, and physical safeguards consistent with:
- FTC Safeguards Rule
- NIST cybersecurity standards
- GLBA requirements

7. Data Retention

We retain business and financial data as long as required by:
- Applicable laws and regulations
- Contractual obligations
- Internal policy (generally 7–10 years)

8. Your Rights and Choices

Depending on your jurisdiction, you may have the following rights:
- Access to your information
- Correction or deletion of data
- Limitation or objection to processing
- Data portability
- Opt-out of marketing or cookie tracking
- Do Not Sell or Share (CCPA/CPRA)

9. International Data Transfers

If data is transferred outside your country, we ensure safeguards such as:
- Standard Contractual Clauses (SCCs)
- Data Protection Agreements
- GDPR-compliant risk assessments

10. Third-Party Services and Links

Our website may contain links or tools from third parties. We are not responsible for their privacy practices.

11. Cookies and Tracking Technologies

We use cookies to enhance site functionality. Manage preferences via cookie banner or browser settings.

Types of cookies:
- Strictly necessary
- Performance/Analytics
- Functionality
- Advertising

12. Children’s Privacy

This website is not intended for individuals under 18. We do not knowingly collect information from minors.

13. Changes to This Policy

We may update this policy at any time. Material changes will be posted on our website.

14. Contact Us

Management III Capital Group, LLC. 
C/O IT - Digital Assets Officer
3372 Peachtree Rd. Atlanta, GA  30326
Email: info@mgt3capital.com
 

15. U.S. State-Specific Notices

Residents of CA, CO, CT, VA, and UT may have additional rights.

Management III Capital Group, LLC. 2024 ©Copyright. All rights reserved.

We need your consent to load the translations

We use a third-party service to translate the website content that may collect data about your activity. Please review the details in the privacy policy and accept the service to view the translations.