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.
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