Institutional Data Collection

We collect strictly necessary professional and institutional data required to evaluate eligibility for Raion’s network and investment vehicles. This includes executive identification, professional history, institutional affiliation, and required AML (Anti-Money Laundering) and KYC (Know Your Customer) documentation.

Purpose of Processing

Data is processed exclusively for verifying investor classification, structuring capital allocations, facilitating peer-to-peer network diligence, and ensuring ongoing regulatory compliance. We do not engage in retail profiling or automated ad targeting.

Confidentiality & Network Privacy

Participation in the Raion Forum and proprietary deal-flow discussions is governed by a strict closed-door policy. We do not sell, rent, or syndicate member profiles, commitment amounts, or communication logs to third parties or media entities.

Data Custody & Security

Client and allocator data is stored within encrypted, access-controlled infrastructure. Processing aligns with Gibraltar and UK data protection frameworks, ensuring information remains protected against unauthorized access or commercial exploitation.

Your Rights & Control

Verified network participants hold the right to request full inspection, correction, or deletion of their personal and professional records from our active deployment pipeline at any time, subject to statutory AML retention limits.

Compliance Contact

For formal privacy inquiries or regulatory verification requests, contact our legal and compliance desk directly.