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Privacy Policy
Legal & Governance

Privacy Policy

How Cuba Investment Network collects, uses, and safeguards personal and business information.

1. Introduction & Overview

Cuba Investment Network (“the Platform”, “we”, “us”, or “our”) is an independent introduction and information service designed to connect Cuban and Cuba-focused business owners with prospective international investors, strategic partners, and advisors. We are committed to protecting the privacy and confidentiality of personal and business information entrusted to us.

This Privacy Policy explains how we collect, use, store, and disclose information when you visit our website, submit inquiries, or interact with our platform.

[Operating Entity & Legal Governance: Operating entity, jurisdiction, and official corporate registration details will be confirmed upon formal completion of commercial regulatory filings.]

2. Information We Collect

We only collect personal information that is necessary for the performance of our introduction and communication services. This includes:

  • Contact Inquiries: Full name, email address, company or organization name, telephone number (optional), inquiry subject, and message content submitted through our contact form.
  • Business Owner Listing Information: Legal business name, operating location, ownership structure, operating history, products and services, target markets, capital sought, use of funds, and supporting business documentation voluntarily submitted for publication review.
  • Investor Profile Inquiries: Investment interests, preferred sectors, geographic focus, and typical investment criteria provided during registration or introduction requests.
  • Technical & Browsing Data: Standard server logs, IP addresses, browser types, and access timestamps collected automatically for system security, spam prevention, and error diagnostic purposes. We do not expose submitted form information to third-party marketing or analytics logs.

3. Purpose and Legal Basis of Processing

We process your information strictly for legitimate and transparent business purposes, including:

  • Responding directly to inquiries and communications from business owners, investors, and general visitors.
  • Reviewing, formatting, and publishing business listings authorized by the respective business owners.
  • Facilitating direct, mutual introductions between interested investors and business owners upon explicit request.
  • Maintaining platform security, mitigating automated spam, preventing fraudulent representations, and enforcing our Terms of Service.

We do not sell, rent, monetize, or trade personal information to third-party brokers, advertisers, or marketers.

4. Disclosure of Information & Confidentiality

Personal and business information is kept confidential and shared only under the following controlled circumstances:

  • Public Business Summaries: Basic business summaries are made publicly accessible on the platform only after explicit review and publication approval by the business owner.
  • Restricted Documents: Sensitive business plans, financial records, and identifying documents are never published openly. They are shared solely through confidential deal channels upon mutual authorization between the business owner and the prospective investor.
  • Legal Requirements: Where required by applicable law, court order, or governmental regulation to protect legal rights or prevent fraud.

5. Cross-Border Data Transfers & International Users

Cuba Investment Network is an internationally accessible platform. Personal and business information submitted to the platform may be stored and processed on secure servers located in international jurisdictions. By submitting information, you acknowledge that international data transfers may occur in accordance with this Privacy Policy.

6. Data Retention and Security Controls

We retain personal information only for as long as necessary to fulfill the purposes for which it was collected or to satisfy legal, operational, and record-keeping requirements. We maintain reasonable technical, organizational, and administrative safeguards designed to protect personal data against unauthorized access, loss, alteration, or disclosure.

7. Your Privacy Rights

Depending on your jurisdiction, you may have the right to:

  • Request access to the personal data we hold about you.
  • Request correction of inaccurate or outdated information.
  • Request deletion or erasure of your personal data where retention is no longer justified.
  • Withdraw consent to future communications or listing publication at any time.

To exercise any of these rights, please contact us through our official Contact page.

8. Updates to this Policy

We may update this Privacy Policy periodically to reflect changes in our operational procedures, technical controls, or legal obligations. The “Last Updated” date at the top of this page indicates when revisions were made.

Last updated: September 2026