Legal

Privacy Policy

How Leverup Liquidity collects, uses, shares, and protects your information.

Effective date: [EFFECTIVE DATE] · Last updated: [LAST UPDATED DATE]

This policy describes the practices of Leverup Liquidity, LLC ("Leverup Liquidity," "we," "us"), a Michigan limited liability company operating as an Independent Sales Organization (ISO) and broker. [ATTORNEY REVIEW: confirm scope and entity details before publication.]

1. Who we are

Leverup Liquidity is a small-business funding marketplace and ISO brokerage. We are not a direct lender. We connect businesses with financing from third-party funders and lenders, and a merchant cash advance arranged through us is a purchase of future receivables, not a loan.

2. Information we collect

We collect information you provide directly, including when you submit a funding application, call us, or email us:

  • Business information — legal business name, DBA, entity type, EIN, industry, start date, address, phone, email, and website.
  • Owner information — each listed owner's name, ownership percentage, contact details, date of birth, Social Security number, and home address.
  • Financing information — details about existing funding obligations, such as current providers and approximate balances.
  • Communications — records of your calls, emails, and messages with us.

We may also collect limited technical information automatically when you use the site (such as IP address, browser type, and pages viewed) and use third-party services that document form submissions and consent (such as lead-certification services). [DESCRIBE ANY ANALYTICS/COOKIE TOOLS IN USE.]

3. How we use information

  • To evaluate your funding request and match your business with third-party funders and lenders.
  • To verify identity and, with the authorization you provide on the application, to obtain consumer and business credit reports in accordance with the Fair Credit Reporting Act.
  • To communicate with you about your request, your offers, and related services.
  • To operate, secure, and improve our website and services, and to comply with legal obligations.

4. How we share information

  • Funding partners and lenders — we share application information with third-party funders and lenders to evaluate and process your funding request.
  • Service providers — vendors that support our operations (such as form processing, communications, and lead certification) receive information as needed to perform their services.
  • Legal and safety — we may disclose information to comply with law, enforce our agreements, or protect rights, safety, and property.

We do not sell your personal information. [ATTORNEY REVIEW: confirm this statement against all vendor and partner arrangements, and add any state-required "sale/share" disclosures.]

5. Communications consent

Where you have provided consent on our forms, Leverup Liquidity and its funding partners may contact you at the phone number and email you provide — including by automated dialing technology, prerecorded messages, and SMS text — about your funding request and related offers. Consent is not a condition of any purchase, message and data rates may apply, and you may opt out at any time by replying STOP to texts or contacting us using the details below.

6. Data security

We use commercially reasonable administrative, technical, and physical safeguards designed to protect the information we handle, including sensitive information such as Social Security numbers submitted with applications. No method of transmission or storage is completely secure, and we cannot guarantee absolute security.

7. Data retention

We retain application and communication records for as long as needed to provide our services, comply with legal and regulatory obligations, resolve disputes, and enforce agreements. [ATTORNEY REVIEW: insert specific retention periods if required.]

8. Your choices and rights

  • You may request access to, correction of, or deletion of your information by contacting us using the details below, subject to legal requirements.
  • You may opt out of marketing communications at any time.
  • [STATE-SPECIFIC PRIVACY RIGHTS — INSERT ATTORNEY-REVIEWED DISCLOSURES AS APPLICABLE.]

9. Children's privacy

Our website and services are intended for business owners and are not directed to individuals under 18. We do not knowingly collect information from children.

10. Changes to this policy

We may update this policy from time to time. The "Last updated" date above reflects the most recent revision, and material changes will be posted on this page.

11. Contact us

Questions about this policy or your information? Contact us:

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