Legal & Compliance

Data Privacy and Institutional Confidentiality

Sharq Capital Investment LLC is committed to the highest standards of data protection, safeguarding investor information with rigorous adherence to international and Middle Eastern financial regulations. Our policy outlines the principles governing our handling of your data.

Contact Compliance

— GOVERNANCE & DATA PROTECTION

Privacy Policy Terms & Provisions

Sharq Capital Investment LLC maintains rigorous standards to safeguard personal data, financial information, and client confidentiality across all services.

1. Introduction

3. Form Information

5. Legal & Compliance

Sharq Capital Investment LLC establishes transparent standards for managing institutional data, protecting personal records, and maintaining confidentiality across our financial and investment advisory platforms.

Data submitted through our contact, financing, or loan evaluation forms is securely logged for identity verification, credit analysis, and formal underwriting assessments.

Data processing strictly adheres to Qatari financial statutes, anti-money laundering regulations, central banking directives, and institutional governance frameworks.

2. Information We Collect

4. How We Use Information

6. Information Sharing

We collect technical identifiers, corporate contact credentials, transactional documentation, and communication metadata necessary to fulfill financial inquiries and investor services.

Personal data supports project finance reviews, risk evaluation, regulatory reporting, client relationship management, and operational security enhancement.

We do not sell personal data. Disclosures occur strictly with licensed regulatory authorities, auditing bodies, or financial custodians bound by legal confidentiality.

7. Data Security

9. International Transfers

11. Third-Party Links

We enforce high-grade cryptographic standards, physical access controls, and administrative safeguards to prevent unauthorized access or disclosure of sensitive financial data.

Cross-border data routing for global syndication advisory operates under secure international encryption and recognized cross-border data transfer mechanisms.

Links to external corporate partners or banking portals operate under independent privacy terms. Sharq Capital accepts no liability for third-party practices.

10. Cookies & Web Tech

12. User Rights & Choices

8. Data Retention

Essential session cookies maintain portal navigation and security. Analytics cookies assist performance optimization and can be managed in web browser settings.

Eligible parties may request access, corrections, or updates to recorded personal information, subject to applicable legal verification obligations.

Personal data is retained only as long as necessary to fulfill active contractual relationships and satisfy statutory financial archiving requirements.

Institutional Oversight

13. Children’s Privacy

15. Contact Us

Direct privacy inquiries, legal notices, or data correction requests to our dedicated institutional compliance office via official support channels.

Sharq Capital Investment LLC upholds zero-trust security standards to safeguard partner assets and project records.

Our commercial and investment financing services are targeted strictly to adult corporate entities and professional investors. We do not knowingly process minor data.

14. Policy Updates

We reserve the right to amend this privacy policy. Any modifications take immediate effect upon publication on our official digital channels.

For questions regarding our privacy framework, data access requests, or institutional compliance policies, please direct correspondence to the Data Protection Officer at Sharq Capital Investment LLC, Al Dafna Tower, Doha, State of Qatar.