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Shoreline Capital Group Privacy Policy

Privacy Policy 

PRIVACY STATEMENT
 
Shoreline Capital LLC (“Company,” “we,” “our,” or “us”) respects the privacy of individuals and is committed to protecting the information provided to us. This Privacy Policy outlines how we collect, use, and protect personal information in connection with our investment-related activities.

1. Eligibility and Accredited Investor Requirement
Due to regulatory requirements, Shoreline Capital LLC may only engage with individuals or entities who qualify as Accredited Investors under U.S. securities laws, as defined by the Securities and Exchange Commission (SEC).

An individual or entity may qualify as an Accredited Investor if they meet one or more of the following:

  • Financial criteria: Satisfy SEC income or net worth thresholds.

  • Professional criteria: Are a registered broker, investment advisor, or hold relevant licenses.

  • Knowledge criteria: Demonstrate sufficient education or job experience evidencing professional knowledge of unregistered securities.
     

Important Notice:

  • If you are not a verified Accredited Investor, we cannot discuss, share, or respond to requests regarding investment opportunities.

  • Regulations allow us to rely, subject to verification, on a prospective client’s self-certification as an Accredited Investor.
     

2. Information We Collect
We may collect personal information only from individuals and entities that are Accredited Investors, including but not limited to:

  • Contact information (name, email, phone number, address).

  • Self-certification documents confirming Accredited Investor status.

  • Financial or professional background documentation (when required for verification).
     

3. How We Use Information
We use the information collected solely for the following purposes:

  • Verifying Accredited Investor status.

  • Complying with applicable securities regulations.

  • Communicating with qualified clients and providing investment-related materials.

  • Maintaining records as required by law.
     

4. Information Sharing and Disclosure
We do not sell or rent personal information. Information may only be disclosed in the following circumstances:

  • To regulatory bodies when legally required.

  • To third-party service providers who assist in verification and compliance (under confidentiality obligations).

  • To protect our rights, comply with laws, or enforce agreements.
     

5. Data Security
We implement reasonable technical, administrative, and physical safeguards to protect the confidentiality and security of information. However, no method of electronic transmission or storage is 100% secure, and we cannot guarantee absolute security.

6. Retention of Information
We retain client information only as long as necessary to meet regulatory and business obligations. Information from individuals who do not qualify as Accredited Investors will not be retained beyond initial screening.

7. Your Rights
If you are an Accredited Investor with whom we engage, you may:

  • Request access to your information.

  • Request correction of inaccurate information.

  • Request deletion of your information, subject to regulatory obligations.
     

8. Changes to This Policy
We may update this Privacy Policy from time to time to reflect changes in regulations or business practices. Updates will be posted with the revised “Effective Date.”

9. Contact Us
If you have questions regarding this Privacy Policy or our compliance with Accredited Investor requirements, please contact:
Shoreline Capital LLC

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