This policy is effective as of April 30, 2022
Last updated: October 24, 2022
Your privacy is important to us. It is LevelField Financial’s policy to respect your privacy and comply with any applicable law and regulations.
While you use our Website, located at https://levelfield.us we are processing your Personal Information. You have the right to know what we do with it and the choices you have over your Personal Information.
If you have any questions or concerns about this Policy, please feel free to contact us at
1300 W. 19th Street
Houston, TX 77008-9998
We collect your Personal Information under the following circumstances:
In short: During the various interactions we have with you, you may be required to provide us with Personal Information. For example, we collect Personal Information when you contact us via email or via social media, when you join our waitlist, or when you submit an application to open a LevelField account. The Personal Information we collect may vary whether you use our services or if you are a simple user of our website.
In detail: The Personal Information you provide to us directly are the following:
In short: In certain circumstances, we collect information about you from our trusted partners, such as our marketing partners or advertisers, or our Anti-Money Laundering (“AML”) service providers.
In detail: We may also collect information about you from third-party organizations, including analytics providers, advertising networks, and our AML vendors.
When you onboard with LevelField, we will as ask you to submit a copy of your government-issued ID as well as a selfie. To help us comply with our AML obligations and to detect any potential forgeries, our AML service providers will perform a risk assessment to help us determine if we can pursue the onboarding process. In this context, we may collect personal information on you from our service providers.
In short: During each of your visits to our sites and mobile applications, we collect information about your connection and your browsing activity through cookies.
In short: We collect Personal Information for business or commercial purposes.
In detail: “Business purpose” means that we use your Personal Information for operational purposes such as delivery, better user experience, security.
“Commercial purpose” means that we use your Personal Information for advancing our commercial or economic interests, such as by enabling or effecting, directly or indirectly, a commercial transaction.
We process your Personal Information for the following purposes
In short: In certain circumstances, we disclose your Personal Information to external organizations (e.g., our service providers, or social media platforms, our business partners…) or public authorities. We do not sell, rent or disclose your Personal Information to any third party if you choose to opt-out from that sale.
In detail: We have disclosed your Personal Information to the categories of recipients listed below in the past 12 months:
In the preceding twelve (12) months, we have shared your Personal Information to the following categories of third-parties:
service providers for the purpose of enabling them to provide their services, including (without limitation) IT service providers, data storage, hosting and server providers, error loggers, debt collectors, maintenance or problem-solving providers, professional advisors, payment systems operators, and AML service providers.
a parent, subsidiary, or affiliate of our company;
Disclosure for commercial purposes:
In the preceding twelve (12) months, we have sold your Personal Information to the following categories of third parties.
If you decide to subscribe to the products or services of our business partners and you allow them to access some of your information, in particular by logging into their sites or applications, their privacy policies will be applicable to you. We have no control over the collection, use and disclosure of your information when carried out by our business partners on their own website.
We may disclose your Personal Information when we are required or authorized by law to cooperate with local, national or international law enforcement or other authorities for the reporting of and/or investigation of improper or unlawful activities, or if we need to comply with court orders.
We may also disclose your Personal Information to credit reporting agencies, courts, tribunals, and regulatory authorities, in the event you fail to pay for goods or services we have provided to you.
In short: Subject to certain exceptions and restrictions, you have the right to ask us to delete your Personal Information, or to provide you with information on the Personal Information that we have collected, our sources of collection, the business and commercial purposes for which this information was collected, and the categories of third parties with whom this information has been shared.
In detail: If you wish to exercise these rights, please follow the following instructions, and contact us at firstname.lastname@example.org or at the following phone number: (346)-443-2311.
Making a verifiable consumer request does not require you to create an account with us. We will only use Personal Information provided in a verifiable consumer request to verify your identity or authority to make the request. If we cannot initially verify your identity, we may request additional information to complete the verification process, such as a government-issued ID.
You may designate an authorized agent to exercise your rights on your behalf. We may ask you or the agent to provide proof that the agent has received your authorization to act on your behalf, such as a written and duly signed certificate stating you authorize the agent to act on your behalf.
We will respond to your request within 45 days of its receipt. If we require more time (up to 90 days), we will inform you of the reason and extension period in writing. If you have an account with us, we will deliver our written response to that account.
We do not charge a fee to process or respond to your verifiable consumer request unless it is excessive, repetitive, or manifestly unfounded. If we determine that the request warrants a fee, we will tell you why we made that decision and provide you with a cost estimate before completing your request.
In short: As explained above, we may sell your Personal Information to third-party organizations. You can object to such sale of your Personal Information.
In detail: You can opt out of the sale of your Personal Information by clicking on the “Do not sell my Personal Information” link . We will stop the sale of your Personal Information no later than 15 days following your request.
We will not discriminate you in case you decide to exercise your rights, which means that we will not:
If you have any questions or concerns about this Policy, please feel free to contact us at email@example.com
1300 W. 19th Street
Houston, TX 77008-9998
If you believe that we have breached a relevant data protection law and wish to make a complaint, please contact us using the details above and provide us with full details of the alleged breach. We will promptly investigate your complaint and respond to you, in writing, setting out the outcome of our investigation and the steps we will take to deal with your complaint.
You also have the right to contact a regulatory body or data protection authority in relation to your complaint.