Privacy Policy

Introduction

Level Investment Group Ltd (“Level Investment Group”, “we”, “our” or “us”) is committed to protecting and respecting your privacy.

This Privacy Policy explains how we collect, use and store personal information when you visit our website, complete investor classification declarations, submit enquiries, or otherwise interact with us.

By using this website, you acknowledge and agree to the terms of this Privacy Policy.

Who We Are

Level Investment Group Ltd acts strictly as an introducer and marketing intermediary in relation to selected private investment opportunities provided by third-party companies and developers.

We do not provide investment, legal or tax advice and do not arrange investments or handle investor funds.

Information We Collect

We may collect and process the following categories of personal data:

Information You Provide

Name
Email address
Telephone number
Information submitted through enquiry forms
Investor classification declarations
Communications with our team

Technical Information

IP address
Browser type and version
Device information
Website usage data
Cookie and analytics information
Time and date of submissions

Investor Classification Information

Where you complete an investor declaration, we may record:

High Net Worth Investor status
Self-Certified Sophisticated Investor status
Declaration acknowledgements
Associated timestamps and page activity

How We Use Your Information

We may use your information to:

Respond to enquiries
Communicate relevant information where appropriate
Maintain investor classification records
Comply with legal and regulatory obligations
Monitor and improve website functionality
Maintain internal compliance and audit records
Prevent misuse of our website or services

We do not sell your personal information to third parties.

Lawful Basis for Processing

We process personal data under one or more of the following lawful bases:

Legitimate interests
Consent
Compliance with legal and regulatory obligations

Where you submit an enquiry or investor declaration, we may process your information for compliance, verification and record-keeping purposes.

Marketing Communications

Where appropriate, we may contact you regarding information related to our services or opportunities introduced by third-party companies and developers.

You may opt out of marketing communications at any time by contacting us or using unsubscribe links where available.

Third-Party Services

We may use trusted third-party providers to support our website and communications, including:

HubSpot CRM and marketing systems
Website hosting providers
Analytics providers
Email communication platforms

These providers may process personal information on our behalf in accordance with applicable data protection laws.

Investor Information & Risk Warning

The information contained within this website is intended exclusively for persons who qualify as Certified High Net Worth Individuals or Self-Certified Sophisticated Investors within the meaning of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005.

Level Investment Group Ltd acts strictly as an introducer and marketing intermediary. We do not provide investment advice or make personal recommendations.

All investment opportunities, financial information and marketing materials are provided by third-party issuers, developers or associated companies and have not been independently verified by Level Investment Group Ltd.

Investments of this nature involve significant risk, may be illiquid, and capital is at risk.

Data Retention

We retain personal information only for as long as reasonably necessary for:

compliance purposes
regulatory obligations
internal record-keeping
audit requirements
legitimate business purposes

Investor declaration records may be retained for compliance and evidential purposes.

Data Security

We take reasonable technical and organisational measures to protect personal information against unauthorised access, misuse, loss or disclosure.

However, no internet-based system can be guaranteed to be completely secure.

Your Rights

Under applicable UK data protection laws, you may have rights including:

access to your personal data
correction of inaccurate information
erasure of personal data
restriction of processing
objection to processing
withdrawal of consent where applicable

Requests relating to personal data may be submitted using the contact details below.

Cookies

Our website may use cookies and similar technologies to:

improve website functionality
monitor website performance
analyse visitor behaviour
support security and compliance processes

You may control cookies through your browser settings.

External Links

Our website may contain links to third-party websites. We are not responsible for the content, privacy practices or security of external websites.

Changes to This Policy

We may update this Privacy Policy from time to time. Any updates will be posted on this page.

Contact Us

If you have any questions regarding this Privacy Policy or the handling of your personal information, please contact:

Level Investment Group Ltd

Email: info@levelinvestment.co.uk

Website: www.levelinvestment.co.uk

Investor Self-Certification

Thank you for visiting Level Investment Group.

Level Investment Group acts strictly as an introducer and marketing intermediary in relation to certain private investment opportunities provided by third-party companies and developers.

In order to ensure that information is communicated only to persons for whom it may lawfully be directed, we are required to confirm whether you qualify as either a High Net Worth Investor or a Self-Certified Sophisticated Investor within the meaning of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005.

Please review the investor statements below carefully and confirm the category that applies to you.

If you do not meet either investor classification, please do not proceed further.

1. High Net Worth Investor Declaration

I declare that I am a high net worth investor for the purposes of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005.

I understand that this means:

I can receive financial promotions that may not have been approved by a person authorised by the Financial Conduct Authority;
the content of such financial promotions may not conform to rules issued by the Financial Conduct Authority;
by making this declaration I may lose significant rights;
I may have no right to complain to either the Financial Conduct Authority or the Financial Ombudsman Service;
I may have no right to seek compensation from the Financial Services Compensation Scheme.

I qualify as a high net worth investor because at least one of the following applies:

I had, during the financial year immediately preceding today’s date, an annual income of £100,000 or more; or
I held, throughout the financial year immediately preceding today’s date, net assets of £250,000 or more.

Net assets do not include my primary residence, rights under qualifying insurance contracts, or pension benefits.

I accept that I can lose my property and other assets from making investment decisions based on financial promotions.

I am aware that it is open to me to seek advice from someone who specialises in advising on investments.

I confirm that I qualify as a High Net Worth Investor and understand this declaration is valid for 12 months.

2. Self-Certified Sophisticated Investor Declaration

I declare that I am a self-certified sophisticated investor for the purposes of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005.