Privacy policy.
Effective Date: March 20, 2025
Last Updated: March 20, 2025
Axe Capital Holdings LLC ("Axe Capital," "we," "us," or "our") values your privacy and is committed to protecting your personal and financial information. This Privacy Policy explains how we collect, use, store, and share your data when you visit our website or use our investment services.
1. Information We Collect
We collect the following types of information from our investors and website visitors:
Personal Identification Information: Name, email, phone number, mailing address, and government-issued identification (e.g., passport, driver's license).
Financial Information: Bank account details, digital wallet addresses, investment portfolio details, and transaction history.
Technical Information: IP address, browser type, operating system, and website usage analytics.
KYC/AML Compliance Data: Information required to comply with financial regulations, including proof of accreditation for U.S. investors and professional investor status for non-U.S. investors.
2. How We Use Your Information
We use your information for the following purposes:
Investment Management: To process and manage your separately managed account (SMA).
Regulatory Compliance: To comply with SEC, CFTC, AML, and KYC regulations.
Security & Fraud Prevention: To detect unauthorized transactions, fraud, or suspicious activities.
Customer Support: To provide assistance and respond to inquiries.
Marketing & Communications: To inform you about new services, promotions, or important updates (with your consent).
3. How We Protect Your Information
We implement industry-standard security measures to protect your data:
Encryption: All sensitive data is encrypted in transit and at rest.
Secure Custody: Client funds are stored via sFOX SAFE, Fireblocks, and other institutional-grade custodians.
Access Controls: Multi-factor authentication (MFA) is required for account access.
Monitoring: AI-driven transaction surveillance detects suspicious activity.
4. Information Sharing & Third-Party Partners
Axe Capital does not sell or share investor data with third parties except in the following circumstances:
Regulatory Authorities: When required by law (e.g., SEC, CFTC, IRS, FinCEN).
Service Providers: Custodians (e.g., sFOX SAFE), KYC verification platforms, and compliance monitoring services.
Business Transfers: In the event of a merger, acquisition, or restructuring, your data may be transferred under confidentiality agreements.
5. Investor Rights & Data Requests
You have the right to:
Access your personal data.
Request deletion of your data (subject to regulatory retention periods).
Opt-out of marketing communications.
To request access or deletion of your data, contact legal@axecapitalholdings.org