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Privacy Policy

Enquity Consulting LLC ยท Last updated: March 2025

๐Ÿ“… Effective Date: January 1, 2025  ยท  Last Updated: March 2025

This Privacy Policy explains how Enquity Consulting LLC ("Enquity," "we," "us," or "our") collects, uses, discloses, and protects your personal information when you visit our website or engage with our advisory services.

1. Who We Are

Enquity Consulting LLC is a financial advisory firm incorporated in the State of Wyoming, United States. Our registered address is:

30 N Gould St, Ste E
Sheridan, WY 82801
United States

We maintain operational offices in Miami (Florida), Dubai (United Arab Emirates), and Toronto (Ontario, Canada).


2. Information We Collect

2.1 Information You Provide Directly

When you contact us through our website's inquiry form, by email, or by phone, we may collect:

  • Your name, company name, and professional title
  • Your email address and phone number
  • Information about your advisory needs or transaction interests
  • Any other information you choose to include in your message

2.2 Information Collected Automatically

When you visit our website, we may automatically collect certain technical information, including:

  • IP address and approximate geographic location
  • Browser type, version, and operating system
  • Pages visited, time spent on pages, and referring URLs
  • Device identifiers and session data

2.3 Information from Third Parties

We may receive information about you from publicly available sources, professional networks, or referrals from existing clients in the ordinary course of our advisory business.


3. How We Use Your Information

We use the personal information we collect for the following purposes:

  • Service Delivery: To respond to your inquiries and provide the financial advisory services you request
  • Communication: To send you information relevant to your engagement with us, including updates, reports, and correspondence
  • Business Development: To understand your needs and improve our service offerings
  • Legal Compliance: To comply with applicable laws, regulations, and professional obligations, including anti-money laundering (AML) and Know Your Client (KYC) requirements
  • Website Improvement: To analyze website usage and enhance user experience
  • Security: To detect and prevent fraud, unauthorized access, and other harmful activities

4. Legal Basis for Processing

Where applicable law requires a legal basis for processing personal data, we rely on:

  • Consent: Where you have provided explicit consent
  • Contractual Necessity: Where processing is required to fulfill our advisory engagement or pre-contractual discussions
  • Legal Obligation: Where we are required to process data to comply with applicable law
  • Legitimate Interests: Where processing serves our legitimate business interests and does not override your rights

5. Disclosure of Your Information

We do not sell, rent, or trade your personal information. We may share your information in the following limited circumstances:

  • Service Providers: With trusted third-party service providers who assist us in operating our business (e.g., IT infrastructure, email services, CRM platforms), subject to confidentiality obligations
  • Professional Advisors: With legal counsel, accountants, or other professional advisors engaged in connection with a specific matter
  • Counterparties: In the context of a transaction you have authorized us to assist with, as reasonably necessary to advance the engagement
  • Regulatory Authorities: When required by law, court order, or regulatory directive
  • Business Transfers: In connection with any merger, acquisition, or sale of substantially all of our assets, subject to standard confidentiality protections

๐Ÿ“ต Mobile & SMS data is expressly excluded from all sharing described above. Mobile opt-in information, SMS consent data, and phone numbers provided for text messaging purposes will never be shared with any third party or affiliate under any circumstances, including for marketing or promotional purposes.


5A. SMS & Mobile Communications

Enquity Consulting LLC may communicate with clients via SMS (text message) for professional service-related purposes. All SMS communications are person-to-person and transactional in nature โ€” we do not conduct bulk messaging or promotional SMS campaigns.

Opt-In Consent

By providing your mobile phone number to Enquity Consulting LLC โ€” whether through our website contact form, during onboarding, or directly to a member of our team โ€” you consent to receive SMS messages related to your active client engagement. This may include appointment reminders, document requests, deadline notifications, and service update messages. Opt-in is voluntary and not required to receive our advisory services.

No Sharing of Mobile Data

๐Ÿ”’ No mobile information will be shared with third parties or affiliates for marketing or promotional purposes. All other data categories explicitly exclude text messaging originator opt-in data and consent โ€” this information will not be shared with any third parties under any circumstances.

Message Frequency & Rates

Message frequency varies depending on the nature and stage of your client engagement. Standard message and data rates may apply depending on your mobile carrier and plan.

Opt-Out Instructions

You may opt out of SMS communications at any time by replying STOP to any message received from us. You will receive a single confirmation of your opt-out, and no further SMS messages will be sent. To re-subscribe, reply START. For assistance, reply HELP or contact us at [email protected] or +1 (305) 561-9922.


6. International Data Transfers

Given our offices in the United States, United Arab Emirates, and Canada, your information may be transferred across international borders. We take appropriate steps to ensure such transfers comply with applicable data protection laws, including through the use of standard contractual clauses or equivalent safeguards where required.


7. Data Retention

We retain personal information for as long as necessary to fulfill the purposes for which it was collected, including to satisfy legal, regulatory, accounting, or reporting requirements. Typically:

  • Client engagement records: 7 years following the conclusion of the engagement
  • Inquiry and contact data (non-clients): Up to 2 years
  • Website analytics data: Up to 24 months

We may retain data for longer periods where required by law or where we have a legitimate ongoing business need.


8. Your Rights

Depending on your jurisdiction, you may have the following rights regarding your personal data:

  • Access: The right to request a copy of the personal information we hold about you
  • Rectification: The right to request correction of inaccurate or incomplete information
  • Erasure: The right to request deletion of your personal information, subject to certain exceptions
  • Restriction: The right to request that we limit our processing of your data in certain circumstances
  • Portability: The right to receive your data in a structured, machine-readable format where technically feasible
  • Objection: The right to object to processing based on legitimate interests
  • Withdrawal of Consent: Where processing is based on consent, the right to withdraw it at any time

To exercise any of these rights, please contact us at [email protected].


9. Cookies and Tracking Technologies

Our website may use cookies and similar tracking technologies to enhance your browsing experience and analyze website traffic. Cookies are small text files stored on your device. You may configure your browser to refuse cookies; however, doing so may affect certain features of our website.

We do not use cookies for advertising or cross-site tracking purposes.


10. Security

We implement reasonable technical and organizational measures to protect your personal information against unauthorized access, disclosure, alteration, or destruction. However, no method of transmission over the internet or electronic storage is completely secure, and we cannot guarantee absolute security.


11. Children's Privacy

Our website and services are not directed at individuals under the age of 18. We do not knowingly collect personal information from minors. If you believe we have inadvertently collected such information, please contact us immediately.


12. Third-Party Links

Our website may contain links to third-party websites. We are not responsible for the privacy practices or content of those sites. We encourage you to review the privacy policies of any third-party sites you visit.


13. Changes to This Policy

We may update this Privacy Policy from time to time to reflect changes in our practices, legal requirements, or business operations. The updated policy will be posted on this page with a revised effective date. We encourage you to review this page periodically.


14. Contact Us

If you have any questions, concerns, or requests regarding this Privacy Policy or our data practices, please contact us at:

Enquity Consulting LLC
30 N Gould St, Ste E
Sheridan, WY 82801
United States

๐Ÿ“ง [email protected]
๐Ÿ“ž +1 (305) 561-9922

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