1. Who we are
Meridian Capital Partners is a Dubai-based private capital partner. This Privacy Policy explains how we process personal data submitted through this website, including eligibility requests and supporting documents.
This policy is designed for transparency and should be read together with any signed engagement, mandate, term sheet or confidentiality agreement that may apply to a funding process.
2. Data we collect
- Identity and contact details, including name, company name, email address, phone number and country.
- Business and financial information, including revenue, income, projected performance, requested amount, funding type and use of capital.
- Supporting documents uploaded through the eligibility form, such as registers, IDs, bank statements, management accounts, income proof, address proof and use-of-funds materials.
- Technical data, including IP address, user agent, event source URL, form metadata, file metadata and advertising identifiers such as _fbp or _fbc where present.
- Compliance information needed for AML, KYC, sanctions screening, fraud prevention and underwriting review.
3. Why we use the data
- To receive and assess eligibility requests for debt or equity funding.
- To perform preliminary underwriting, AML/KYC, sanctions and fraud checks.
- To protect the website, applicants and Meridian Capital Partners against fraud, misuse and security risks.
- To contact applicants about the submitted file, missing information or next steps.
- To measure website and lead performance where analytics or advertising technologies are enabled.
- To comply with legal, regulatory, accounting, security and dispute-resolution obligations.
4. Document handling and retention
Supporting documents are handled with access controls and security measures appropriate to the sensitivity of financial, identity and business information.
We keep online eligibility submissions only for as long as reasonably necessary to review the request, respond to the applicant, maintain business records and meet legal or compliance obligations.
The default retention period for preliminary online submissions is 30 days unless a longer period is required by law, compliance requirements, disputes, ongoing discussions or a signed agreement.
5. Who we share data with
- Technology, hosting, security, communications and infrastructure providers that support the operation of the website and application process.
- Analytics and advertising partners where such technologies are enabled and legally permitted.
- Professional advisers, compliance providers, funders, capital partners or counterparties involved in assessing a request.
- Authorities, regulators, courts or law-enforcement bodies where disclosure is legally required or necessary to protect rights and prevent misuse.
6. International transfers
Because Meridian Capital Partners works across borders, personal data may be processed in countries other than the country where the applicant is located. Where required, we use contractual, technical and operational safeguards for cross-border processing.
7. Your rights
Depending on applicable law, you may have rights to request access, correction, deletion, restriction, objection, portability or withdrawal of consent. These rights may be limited where processing is required for compliance, security, legal claims or legitimate business records.
Requests can be sent to desk@meridiancapital.cc. We may need to verify your identity before acting on a request.
8. Security and children
We use administrative, technical and organizational safeguards designed to protect submitted information. No website, email system or storage environment can be guaranteed to be completely secure.
This website is not directed to children and should not be used to submit data about minors unless expressly requested as part of a lawful compliance process.
9. Updates and references
We may update this policy when our services, providers, legal obligations or data handling processes change.