BBroker Venezuela
Legal · Privacy

Privacy Policy.

We treat every inquiry, document and conversation as confidential. This policy explains what we collect, why we collect it and the limited circumstances in which it may be shared with the independent professionals coordinating your transaction.

Last updated · 30 June 2026
01

Information we collect

Contact details (name, email, phone, country of residence), professional context (entity, role, investment mandate), and any information you upload to a virtual data room or share via lead-capture forms.

Technical data such as IP address, browser type and pages viewed, collected for security, fraud prevention and platform analytics.

02

How we use information

To coordinate confidential introductions between buyers and sellers, prepare engagement letters, deliver verified documentation and provide ongoing advisory support.

To comply with anti-money-laundering, know-your-customer and sanctions-screening obligations applicable to cross-border transactions.

03

Disclosure to third parties

Information may be shared with the independent licensed professionals retained for your engagement (law firms, accounting firms, valuation specialists, notaries, escrow agents) strictly to perform the contracted scope.

We do not sell personal data. We do not share buyer identities with sellers until an NDA has been executed and a qualified-buyer review completed.

04

Data retention

Transaction-related records are retained for a minimum of ten years to comply with corporate, fiscal and AML obligations. Marketing contact data is retained until you request deletion.

05

Your rights

You may request access, correction or deletion of your personal data by writing to privacy@brokervenezuela.com. Requests are processed within thirty calendar days, subject to overriding legal obligations.

06

Security

All documents in the virtual data room are stored encrypted in transit and at rest. Access is granted on a per-engagement basis with watermarking and audit logging.

Disclaimer
BrokerVenezuela is not a government agency, bank, securities broker, law firm, accounting firm or investment advisor. All legal, tax, accounting and financial reviews are performed by independent licensed professionals where applicable.