Black Marlin Group

PRIVACY POLICY

Last updated: April 10, 2025

Black Marlin Group is committed to protecting your privacy and safeguarding your personal data. This privacy policy outlines how your information is collected, used, and shared when interacting with our services, based on your country of residence.

This policy is divided into two sections:

  • U.S. Residents – Governed by Black Marlin Group LLC
  • Mexico Residents – Governed by BLACK MARLIN GROUP S.A.P.I. de C.V.

I. U.S. Residents

Entity: Black Marlin Group LLC
Address: 10509 E Fanfol Ln, Scottsdale, AZ 85258
Email: admin@blackmarlindev.com
Phone: +1 (520) 818 4343

1. Information We Collect

We may collect the following categories of personal information:

  • Identifiers: Name, address, email, phone number, signature, IP address.
  • Financial Information: Credit/debit card numbers, account information.
  • Biometric Information: Fingerprints (for legal identification and consent).
  • Photographic Data: ID or passport-style photos for verification.
  • Commercial Information: Transaction history, preferences, and purchase data.
  • Internet/Network Activity: IP logs, browser details, website interactions.
  • Geolocation Data: When relevant to service use.
  • Professional or Employment Information: If provided voluntarily.

2. Use of Information

Your data is used for:

  • Primary Purposes: Processing requests for products, services, and financial evaluations.
  • Secondary Purposes: Marketing, promotional outreach, business analytics, and research.
  • Compliance & Security: Identity verification and fraud prevention.

3. Consent

By submitting your personal and financial data, you consent to its use as described in this privacy notice. Biometric data (e.g., fingerprints or facial photos) is collected only for identity verification and explicit consent confirmation.

4. Sharing of Information

We may share your information with:

  • Our affiliates, subsidiaries, and parent companies.
  • Third-party service providers performing services on our behalf.
  • Marketing partners, for promotional and business analysis purposes.
  • Legal authorities when required by law or legal process.

5. Consumer Rights Under U.S. Law

Depending on your state (e.g., California), you may have the right to:

  • Access or request copies of personal data.
  • Request deletion of your data.
  • Opt out of sale or sharing of personal information.
  • Correct inaccurate personal information.

To exercise any rights, please contact: admin@blackmarlindev.com.

6. Data Retention

We retain your personal data for as long as necessary to fulfill the purposes outlined above or comply with legal obligations.

7. Modifications to the Privacy Policy

We may revise this policy at any time. Updates will be posted on our website: www.blackmarlingroup.com/en

II. Mexico Residents

Entity: BLACK MARLIN GROUP S.A.P.I. de C.V.
Address: Blvd. Abelardo L. Rodríguez 63, Col. Centro, Hermosillo, Sonora, Mexico
Email: contacto@blackmarlingroup.com.mx
Phone: +52 (662) 108 7216

1. Collected Data

We collect personal and financial data, including:

  • Name, address, email, phone number.
  • Fingerprints and passport-style photographs.
  • Bank statements, earnings, credit history.
  • Bank or card information.

2. Purposes of Data Processing

  • Primary: Processing requests for financial products offered by BLACK MARLIN GROUP.
  • Secondary: Promotional activities, lead generation, statistical and market analysis, and maintaining updated records to respond to inquiries.

3. Biometric Data

BLACK MARLIN GROUP may collect fingerprints or digital photographs to:

  • Unequivocally identify clients.
  • Obtain the client’s clear and informed consent.

4. Mechanisms for Accessing the Full Privacy Notice

The full privacy notice is available at:
www.blackmarlingroup.com.mx

5. Modifications

Any modifications to this notice will be published on our website.

6. Consent

The data subject acknowledges being informed and gives their free, specific, informed, and unequivocal consent for the processing of their personal data, including financial data.

7. Additional Authorizations

The subscriber authorizes:

  • Verification of the provided data by any means.
  • Transfer of their information to companies within the same economic group.
  • Use of data for promotional or marketing purposes, in accordance with Article 106 of the Credit Institutions Act.

8. Legal Responsibility

The subscriber acknowledges that providing false data may be sanctioned under Articles 112 Section I and 115 of the Credit Institutions Act, as well as any applicable federal, state, or municipal legislation.