OCP Capital LLC is a regulated financial institution and, as such, must obtain personal and financial information from our clients and investors. We are committed to maintaining the confidentiality and security of non-public information about you and do not share this information with our affiliates or with third parties without your consent, except as described below. This policy applies to all current or former clients and investors.
Collection, Use and Retention of Customer and Investor Information
We collect nonpublic information about you from the following sources:
- Information we receive from you on applications or other forms such as your name, address, social security number, assets, income and net worth.
- Information about your transactions with us, our affiliates or others.
- Information we receive from a consumer-reporting agency.
- Office of Foreign Assets Control (“OFAC”).
We use this information primarily to comply with securities and anti-money laundering laws and to service accounts.
Disclosure of Information
As required by law, we also provide non-public personal information about clients and investors to the Internal Revenue Service, the Securities and Exchange Commission and other regulatory and governmental agencies on request, or in response to subpoenas. We may also supply such information to other financial institutions to facilitate anti-money laundering inquiries, as provided by law.We do not disclose nonpublic personal information except as described above. We do not sell such information to any person or institution.
NDAs properly signed and executed by GH Partners and other parties each have specific contractual terms which may supersede those of this web page.
Protection of Information
We restrict access to nonpublic personal information about you to those employees who need to know information to provide products or services to you. We maintain physical, electronic, and procedural safeguards to guard your nonpublic personal information.