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Privacy Policy & Compliance

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1. Introduction

At Rivias Global, we are committed to protecting the privacy, security, and legal interests of our clients, investors, and website visitors. This Privacy Policy outlines how we collect, use, and safeguard your personal information, as well as our compliance with U.S. real estate regulations, financial laws, and international data protection standards.

By using our website and services, you agree to the terms of this policy.

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2. Information We Collect

We collect and process personal information to facilitate real estate investments and provide tailored advisory services. The types of information we may collect include:

  • Personal Details: Name, email address, phone number, nationality, and country of residence.

  • Investment Preferences: Budget, property type, investment goals, and financing status.

  • Transaction Data: Information related to property purchases, payments, and escrow agreements.

  • Legal & Compliance Information: Documentation required for regulatory compliance (e.g., FIRPTA, tax obligations, or investor verification).

  • Website Usage Data: IP address, browser type, cookies, and analytics to enhance user experience.

We do not sell, rent, or distribute your information to third parties without consent.

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3. How We Use Your Information

We use collected data for the following purposes:

  • Investment Advisory & Real Estate Transactions – To provide customized property recommendations and process real estate transactions.

  • Legal & Regulatory Compliance – To comply with U.S. real estate laws, FIRPTA regulations, tax requirements, and financial disclosures.

  • Communication & Client Support – To respond to inquiries, schedule consultations, and send market updates.

  • Marketing & Promotions – To inform you of exclusive real estate opportunities, market trends, and investor resources (with opt-out options).

  • Fraud Prevention & Security – To ensure secure transactions, identity verification, and risk mitigation.

Your data is stored securely and used strictly for business and compliance purposes.

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4. U.S. Real Estate Compliance for Foreign Investors

FIRPTA (Foreign Investment in Real Property Tax Act)

Foreign investors in U.S. real estate may be subject to withholding taxes under FIRPTA. Rivias Global ensures that all transactions are legally compliant, and we work with tax professionals to minimize unnecessary tax liabilities.

EB-5 Investor Visa Program

We assist international investors interested in the EB-5 Immigrant Investor Program, which provides U.S. residency for qualified investors.

Title & Property Ownership Laws

All real estate transactions go through licensed escrow services, title companies, and legal review to ensure:

  • Clear property titles

  • Protection against fraud

  • Legally binding investment agreements

Escrow & Transaction Security

All property transactions are processed securely through licensed escrow agents, ensuring:

  • Secure handling of funds

  • Compliance with U.S. financial laws

  • Protection of buyer and seller interest

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5. Financial & Tax Compliance

Foreign Investment Taxation

International investors must comply with U.S. tax laws regarding rental income, property sales, and capital gains. Rivias Global works with certified tax advisors to structure investments in a way that is legally compliant and tax-efficient.

FATCA (Foreign Account Tax Compliance Act)

For investors from jurisdictions that follow FATCA regulations, we ensure transparency and compliance in all financial transactions.

1031 Exchange

For investors seeking tax-deferred property exchanges, we provide advisory services on the 1031 Exchange program, allowing capital gains reinvestment without immediate tax liabilities.

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6. Data Security & Confidentiality

How We Protect Your Data

We implement industry-leading encryption, firewalls, and access controls to prevent unauthorized access to your personal data. Our security measures include:

  • SSL Encryption for Secure Communications

  • Restricted Access to Sensitive Data

  • Compliance with GDPR & CCPA Data Protection Standards

  • Regular Security Audits & Threat Monitoring

Third-Party Data Sharing

We do not sell or share your personal information with third parties, except when necessary for:

  • Legal & Tax Compliance

  • Property Transactions & Mortgage Approvals

  • Investment Partner Collaborations (With Your Consent)

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7. Your Rights & Choices

You have the right to:

  • Access your personal information stored by Rivias Global.

  • Request data deletion if you no longer wish to use our services.

  • Opt-out of marketing communications at any time.

  • Update your investment preferences or personal details.

For any data requests, contact us at info@riviasglobal.com.

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8. Risk Mitigation & Due Diligence

To protect our investors, we conduct comprehensive due diligence on all properties, including:

  • Background checks on sellers & developers

  • Title searches to prevent legal disputes

  • Market analysis for investment stability

Our fraud prevention protocols ensure that every transaction is legitimate, secure, and legally compliant.

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9. Legal Disclaimer & Terms

  • Real Estate Investment Risks – All investments carry financial risks. Past performance does not guarantee future results.

  • No Financial or Legal Advice – Information provided by Rivias Global is for educational and advisory purposes only. Clients are encouraged to consult with independent legal and financial advisors before making investment decisions.

  • Compliance with Regulatory Authorities – Rivias Global adheres to state, federal, and international real estate laws, ensuring full legal compliance in all transactions..

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10. Updates to This Policy

We may update this Privacy Policy & Compliance Statement periodically to reflect legal or business changes. Any updates will be posted on this page, and we encourage you to review it regularly.

Last Updated: 07/03/2025

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