Privacy Policy

PAHE Africa

1. Introduction

Pahe Africa (“we”, “our”, or “us”) is a private equity firm specializing in multifamily real estate investment across Africa. We are committed to safeguarding the privacy and personal data of our investors, partners, and users. This Privacy Policy explains how we collect, use, store, and protect your information in connection with our investment operations and platform.ur website address is: https://pahe.africa.

2. What Information We Collect

We collect the following categories of information, directly from you or through third-party services as part of our investor onboarding and regulatory compliance procedures:

a. Personal Identification

  • Full Legal Name
  • Date of Birth
  • Valid Government-Issued Identification

b. Contact Details

  • Email Address
  • Phone Number
  • Mailing Address

c. Financial and Suitability Data

  • Source of Wealth or Income
  • Bank Account Information (for investment and distribution)
  • Accreditation Status and Declarations

d. Compliance Data

  • KYC (Know Your Customer) documentation
  • AML (Anti-Money Laundering) checks
  • Tax Identification (e.g., TIN, FATCA/CRS self-certification)

e. Technical and Platform Data

  • Login credentials
  • IP address and device/browser type
  • Usage logs and session data

3. How We Use Your Information

Your information is used to:

  • Verify your identity and investor status
  • Meet legal and regulatory requirements
  • Facilitate investment commitments and capital transfers
  • Provide reporting and communication on investments
  • Improve our platform security and user experience

4. Legal Basis for Processing

We process your data under the following legal bases:

  • Consent: Where required, we obtain your consent
  • Contractual Obligation: To fulfill investment-related agreements
  • Legal Compliance: For obligations under financial regulations
  • Legitimate Interest: To operate and secure our investment platform

5. Sharing of Data

We do not sell your data. However, we may share your information with:

  • Professional service providers (legal, tax, fund administrators)
  • Regulatory authorities (e.g., SEC, NFIU, FIRS)
  • KYC/AML screening partners
  • Banks and escrow custodians
  • Technology vendors (e.g., secure data hosting)

All third parties are bound by data protection agreements.

6. Data Retention

We retain your information:

  • For the duration of your investment relationship
  • To comply with tax, legal, and regulatory requirements
  • As necessary to protect our legal interests

Typically, retention is a minimum of 5–10 years post-investment.

7. Data Security

We implement appropriate technical and administrative safeguards, including:

  • Encrypted communications (SSL/TLS)
  • Role-based access control
  • Secure cloud and document storage
  • Periodic security audits and risk assessments

8. Your Rights

Subject to applicable data protection laws, you may have rights to:

  • Access your personal data
  • Correct inaccurate or incomplete data
  • Request data deletion or restriction
  • Object to processing
  • Port your data to another service

To submit a request, email: privacy@pahe.africa

9. Cookies and Analytics

Our platform uses cookies for session tracking, security, and analytics. You may adjust cookie settings in your browser. Disabling cookies may limit platform functionality.

10. International Data Transfers

We may process or store your data in jurisdictions outside your country. Where required, we apply safeguards such as GDPR Standard Contractual Clauses or equivalent.

11. Policy Updates

We may revise this Privacy Policy from time to time. Any changes will be communicated via email or updated on our website. Continued use of our services constitutes your acceptance of the revised policy.

12. Contact Us

For questions, requests, or complaints related to this Privacy Policy, please contact:

Pahe Africa – Data Protection Officer

📧 Email: privacy@pahe.africa
🌐 Website: https://www.pahe.africa

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