1) Who We Are

Cheetah Capital Finance LLC (“Company,” “we,” “us,” or “our”) operates this website and provides commercial funding solutions (e.g., merchant cash advances, revenue-based finance, term loans, lines of credit), certain real-estate secured options, and credit advisory. We are not a bank and do not offer consumer personal loans or deposit accounts.

This Privacy Policy explains how we collect, use, disclose, and protect personal information related to our website, forms, communications, and services.

2) Scope

This Policy applies to information we collect about visitors, clients, prospective clients, investors, brokers, and other users of our site or services. It does not cover third-party websites or services that we do not control. If you access third-party platforms (e.g., bank-connect, verification services, e-signature providers), your data is governed by their privacy policies in addition to ours.

3) Information We Collect

The categories of personal information we may collect include:

• Identifiers & Contact — name, email, phone, address, IP address, device identifiers.
• Professional & Business — business name, EIN, industry, ownership, business address, website, operational details.
• Financial & Banking — business bank statements, revenue data, balances, transactions, existing obligations, payoff letters, and similar underwriting materials.
• Credit & Risk Data — information from credit bureaus, UCCs, judgments, liens, bankruptcies, public records, fraud-prevention and sanctions lists, and KYC/AML checks.
• Communications — correspondence with us, call recordings (where permitted and disclosed), emails, chat transcripts, and form submissions.
• Usage & Cookies/Analytics — pages viewed, links clicked, referral URLs, approximate geolocation, browser, device, and session information.
• Investor Eligibility — for Rule 506(c) offerings, documents necessary to verify accredited status (handled via approved third-party verification or documented review).

We generally collect information directly from you, from your authorized representatives (e.g., brokers), from service providers and data partners (e.g., bank-connect, credit bureaus, analytics), and from public sources (e.g., UCC filings).

4) How We Use Information

• Provide, operate, and improve our website, products, and services.
• Review applications; conduct underwriting, diligence, KYC/AML, sanctions screening, fraud prevention, and risk management.
• Service accounts; process payments; manage funding, investor participation, and reporting.
• Communicate about inquiries, applications, eligibility, documents, updates, and service notices.
• Comply with legal obligations, regulatory reporting, audits, dispute resolution, and enforcement of agreements.
• Perform analytics, measure performance, debug, and maintain site security and integrity.
• Market and advertise (including audience measurement and frequency capping) consistent with your choices.

5) Cookies & Analytics

We and our service providers use cookies, pixels, SDKs, and similar technologies to operate the site, remember preferences, analyze traffic and usage, and measure the effectiveness of content. You can control certain cookies through your browser settings or, where implemented, our cookie banner/preferences tool. Disabling cookies may impair site functionality. We may use analytics and performance tools that collect de-identified or aggregated data.

6) How We Share Information

• Service Providers — IT, hosting, analytics, customer support, KYC/AML, verification, document execution, and payment vendors.
• Funding & Investment Partners — lenders, capital providers, syndication partners, and investors for underwriting, participation, servicing, and compliance.
• Brokers/Referrers — where you or your representative submit an application through them, we may share relevant status and documentation.
• Compliance & Legal — regulators, auditors, or law enforcement, and disclosures required by law, regulation, subpoena, or court order.
• Corporate Transactions — as part of due diligence or completion of a merger, acquisition, financing, or asset transfer.

We do not sell personal information for money. We also do not knowingly “share” personal information for cross-context behavioral advertising as defined by certain state privacy laws, but if that changes, we will update this Policy and provide required controls.

7) Data Security

We implement reasonable administrative, technical, and physical safeguards designed to protect personal information. No method of transmission or storage is 100% secure; we cannot guarantee absolute security. Access to sensitive documents (e.g., bank statements, IDs) is limited to authorized personnel and vendors with a need to know.

8) Data Retention

We retain personal information for as long as necessary to fulfill the purposes described in this Policy, comply with legal, regulatory, and audit requirements, resolve disputes, and enforce agreements. Retention periods vary depending on the nature of data and applicable laws (e.g., financial records retention requirements).

9) Your Choices

• Email/SMS — You may opt out of marketing emails via the unsubscribe link. For SMS, reply STOP to cease messages. Transactional or service notices may still be sent.
• Cookies — Adjust browser settings or use our cookie preferences (if available) to control non-essential cookies.
• Do Not Track — Our site does not currently respond to browser DNT signals.

10) U.S. State Privacy Rights

Depending on your state (e.g., California, Colorado, Connecticut, Virginia, Utah), you may have rights to access, correct, delete, or obtain a portable copy of certain personal information, and to appeal denials. You may also have the right to opt out of targeted advertising, sale, or certain profiling. To exercise rights, see “Contact Us” below. We will verify your request and respond as required by applicable law. Authorized agents may submit requests with proper authorization.

Notice for California Residents (CPRA): We collect the categories listed in Section 3 for the purposes in Section 4 and share them as described in Section 6. We do not sell personal information for monetary consideration and do not knowingly share personal information for cross-context behavioral advertising. We do not use or disclose sensitive personal information for purposes other than those permitted by law (e.g., security, fraud prevention, service provision).

11) EEA/UK Users (GDPR)

Where the GDPR applies, our legal bases for processing may include performance of a contract, compliance with legal obligations, legitimate interests (e.g., risk management, fraud prevention, product improvement), and consent where required. You may have rights to access, rectification, erasure, restriction, portability, and objection. You also have the right to lodge a complaint with your local supervisory authority. Where we rely on consent, you may withdraw it at any time.

12) Children’s Privacy

Our site and services are not intended for children under 13 (or the relevant minimum age in your jurisdiction). We do not knowingly collect personal information from children. If you believe a child has provided us information, please contact us and we will take appropriate steps to delete it as required by law.

13) Financial & Regulatory Disclosures

We operate in the commercial finance space. While many consumer financial privacy laws (e.g., GLBA) may not directly apply to our core services, we treat personal information with care and implement compliance controls appropriate to our operations. For securities offerings conducted under Regulation D (Rule 506(c)), accredited investor verification and any required regulatory filings are handled in accordance with applicable law and our compliance procedures.

14) International Transfers

If you access our site from outside the United States, your information may be processed and stored in the U.S. or other countries that may have different data protection laws than your country. We implement appropriate safeguards where required for international transfers.

15) Changes to This Policy

We may update this Privacy Policy from time to time. The “Effective Date” above indicates the latest revision. Your continued use of the site after an update constitutes acceptance of the revised Policy. If you do not agree, please discontinue use.

16) Contact Us

Cheetah Capital Finance LLC
2719 Hollywood Blvd, Hollywood, FL 33020, United States

To submit a privacy request or ask questions about this Policy, please use the contact methods on our Contact Us page. For certain requests, we may require identity verification and additional information to process your request.