Privacy Policy

Effective Date: August 1, 2025

Purpose

This Privacy Policy explains how Arbitrage Business and Loan LLC (“Company,” “we,” “our,” “us”) collects, processes, and protects your personal and financial information in connection with SPV formation, debt monetization, and related financial services.

Information Collected

We collect the following categories of information:

  • Identification Data: full legal name, date of birth/incorporation, tax ID, address, contact details.
  • Financial Data: bank account details, asset valuations, securities ownership records, mortgage or receivable documentation.
  • Transactional Data: funding agreements, SPV formation documents, payment histories.
  • Compliance Data: KYC/AML documentation, sanctions screening results.

Use of Information

  • Transaction execution and administration.
  • Regulatory compliance (KYC, AML, OFAC, FATCA).
  • Risk assessment and due diligence.
  • Legal, accounting, and tax reporting.

Data Sharing

We share data only with legal counsel, compliance officers, auditors, licensed banks, escrow agents, custodians, and government agencies when legally required. We do not sell or rent client information.

Data Security

We maintain physical, technical, and administrative safeguards consistent with industry standards, including encrypted communications, access controls, and secure storage protocols.

Retention

We retain client records for the period required under applicable law or seven (7) years following the conclusion of a transaction, whichever is longer.

Rights

Subject to legal and regulatory requirements, you have the right to access and review your personal data, request corrections, and request deletion where permissible.

International Data Transfers

Where applicable, your information may be transferred across borders to jurisdictions with differing data protection laws. In such cases, safeguards consistent with U.S. and applicable international standards are applied.

Amendments

We reserve the right to amend this Privacy Policy at any time, with notice provided via email or publication on our website.

Contact

Arbitrage Business and Loan LLC
Email: support@businessandloan.com
894 N. Germantown Parkway Cordova,TN 38018