PRIVACY POLICY
BlackVault Management LLC
Last updated: 13/12/2025
1. Introduction
BlackVault Management LLC (“BlackVault”) respects the privacy of its clients and processes personal data in accordance with applicable privacy principles, including GDPR-aligned standards for international clients.
This policy describes:
- what data we collect
- how and why we process it
- with whom it may be shared
- how long it is retained
- user rights
2. Data Collected
We may collect and process:
Identification data
- passport / ID documents
- proof of address
- IRS forms (W-7, SS-4, BOI, etc.)
- signatures
Contact information
- email address
- phone number
Corporate information
- company documents
- ownership structure
- UBO data
- business activity descriptions
Compliance Information
- KYC/KYB documentation
- AML risk assessments
Technical Data
- website usage logs
- IP address
- device and browser information
3. Legal Basis & Purpose of Processing
We process personal data for purposes including:
- service delivery and execution
- corporate formation and filings
- IRS administrative assistance (EIN, ITIN/CAA, BOI)
- compliance with AML/KYC requirements
- communication with clients
- maintaining legal records
We only collect what is necessary for the services requested.
4. Data Sharing
Data may be shared only as necessary with:
- Payment processors (e.g., Stripe)
- Service delivery infrastructure (e.g., hosting, email)
- Compliance platforms
- External authorities (IRS, state registries, free zones, etc.)
- Third-party providers involved in administrative processes
BlackVault does not sell personal data.
5. International Transfers
Because BlackVault operates across multiple jurisdictions, data may be transferred internationally.
We take reasonable measures to ensure appropriate data protection, regardless of location.
6. Data Retention
Data is retained only as long as necessary to meet:
- legal obligations
- compliance requirements
- administrative record-keeping
Retention periods may vary depending on jurisdiction and service type.
7. Security Measures
We implement appropriate technical and organizational security measures to protect data from unauthorized access, disclosure or misuse.
8. User Rights
Where applicable (e.g., GDPR jurisdictions), users may request:
- access to their data
- correction of inaccurate data
- deletion (where legally permissible)
- restriction or objection to processing
Requests can be made to:
contact@blackvaultstrategies.com
9. Children’s Privacy
Services are intended for clients 18 years or older, unless expressly and exceptionally approved.
10. Updates to This Policy
BlackVault may modify this Privacy Policy to reflect changes in regulations or operations.

