Privacy Notice

The data controller is Black Haven Investments Limited ("the firm", "we"), an institutional investment firm providing securities-backed financing as principal to qualifying professional and institutional counterparties, with offices in Paris, France and Marsh Harbour, The Bahamas. The firm’s contracting entity is incorporated in the Commonwealth of The Bahamas. To contact us about this notice or your personal data, write to us at the address shown on our contact page.

When you use our contact form we collect the information you provide — typically your name, email address and the content of your message. If matters progress, we will separately collect onboarding information necessary for know-your-customer, anti-money-laundering, sanctions and source-of-funds checks, which may include identity, ownership, corporate, financial and securities-holding details.

We do not seek, and you should not submit, material non-public information at the enquiry stage.

We use contact-form data to respond to your enquiry and to take steps, at your request, prior to entering into any contract. Where an engagement is contemplated, we use onboarding data to carry out KYC, anti-money-laundering, sanctions and source-of-funds screening before any facility is offered, consistent with the Financial Transactions Reporting Act and standard regulatory expectations in The Bahamas.

We rely on our legitimate interests in responding to professional and institutional enquiries and operating our business, and on the need to take steps prior to a contract at your request. Where we carry out KYC, anti-money-laundering and sanctions screening, we also rely on compliance with our legal and regulatory obligations.

Enquiries submitted through this website are handled by a third-party form processor, which receives and transmits the message data on our behalf. Because the firm operates from both The Bahamas and France, your information may be transferred between The Bahamas and France/the EU; where it is, we take steps to ensure an appropriate level of protection consistent with the Data Protection (Privacy of Personal Information) Act (Bahamas).

We keep contact-form data for as long as needed to handle your enquiry and any follow-up, then delete or archive it. Onboarding and screening records are retained for the longer periods required by applicable anti-money-laundering and record-keeping obligations.

We apply appropriate technical and organisational measures to protect personal information against loss, misuse and unauthorised access. All enquiries and onboarding information are treated in strict confidence and access is limited to those who need it to assess or progress a potential engagement.

Consistent with the Data Protection (Privacy of Personal Information) Act (Bahamas), you may request access to the personal data we hold about you, ask us to correct or erase it, and object to certain processing. To exercise these rights, contact us using the details above; we may need to verify your identity before responding.

This website uses minimal cookies and we do not deploy intrusive advertising or cross-site tracking. Any analytics we use are limited to understanding aggregate site performance and do not identify you individually.

We may update this notice from time to time; the current version always appears on this page. If you have a concern, contact us first and we will try to resolve it, and you may also complain to the relevant data protection authority. This notice and your use of this website are governed by the laws of the Commonwealth of The Bahamas, with the courts of New Providence, The Bahamas having jurisdiction.