Governance: Global Compliance Board
At AKA-ETE AIR TRANSIT, the privacy of our Investors and their sensitive Personal Data is of utmost importance to us. In line with our institutional standards, we have developed this Privacy Policy to explain your privacy rights, particularly regarding how we collect, process, retain, share, and protect your Personal Data when you access our secure investor portal, visit our regional centers, or utilize our investment services (collectively, "the Platform").
This Privacy Policy between AKA-ETE-AIR-TRANSIT EB-5 VISA INVESTMENT COMPANY and you constitutes our commitment to your continued privacy. It is designed to provide transparency regarding our data handling and ensure full compliance with international data protection regulations and EB-5 program requirements.
By accessing our secure platforms and providing your authorization, you accept this privacy policy; particularly as you engage in investment activities, submit source-of-funds documentation, or utilize our automated earning investment plans.
We collect Personal Data necessary to fulfill international regulatory requirements for Know Your Customer (KYC) and Anti-Money Laundering (AML) purposes, including:
Investor Identification: Full legal name, gender, date of birth, biometric/facial photo, residential address, international passport information, and certified utility bills.
Source of Funds (SOF): Detailed financial history, tax records, and asset ownership documentation to verify the legal origin of capital.
Transaction Activity: Data regarding principal amounts, regional project allocations, and distribution schedules for Auto-Earning Investment Plans.
We retain data in an encrypted format for the duration of your residency application and the lifecycle of the investment project to fulfill legal obligations.
Processing includes initiating asset deployments, managing regional project ledgers for real-time earnings, and meeting USCIS reporting mandates.
We may share your data with strictly vetted entities for the following reasons:
Multi-Sig
Zero-Knowledge Encryption for all sensitive documents.
Physical
CCTV and access controls at all regional centers.
Privacy
Strict non-disclosure to unaffiliated third parties.
"This document represents the full legal mandate for AKA-ETE AIR TRANSIT. For inquiries: compliance@aka-ete-transit.com"