PRIVACY POLICY
( DELT Investment Engine)
DELT collects only the information required to legally verify members, protect assets, comply with financial regulations, and issue enforceable ownership documentation.
Your data is secured through encrypted digital systems and protected legal trust structures. Compliance is performed through regulated KYC/AML providers.
Transparency and protection are foundational to the DELT investment engine.
1️⃣ What Data We Collect
To participate in DELT membership, we collect the following information:
• Full legal name
• Government-issued identification (passport or driver’s license)
• Date of birth
• Country of residence
• Residential address
• Email address
• Contact phone number
• Cryptocurrency wallet address
• Investment commitment records
• KYC/AML verification results
We collect only the information necessary to legally verify and onboard members into the DELT investment structure.
2️⃣ Why We Collect This Data
DELT collects personal information for the following purposes:
✔ Identity Verification
To confirm that each member is a real, legally identifiable individual.
✔ Regulatory Compliance
To comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) laws.
✔ Fraud Prevention
To prevent identity theft, financial crime, and unauthorized participation.
✔ Ownership Documentation
To issue legally binding trust documents and property ownership records.
✔ Blockchain Token Allocation
To correctly allocate DELT token positions to verified wallet addresses.
✔ Legal Asset Protection
To ensure that all property titles, collateral structures, and member rights are properly documented and enforceable.
Without collecting this information, DELT would not be able to legally operate a compliant real estate investment engine.
3️⃣ Data Storage & Security Measures
DELT uses a hybrid security model:
🔹 Digital Security
• Blockchain ledger recording token allocations
• Encrypted digital document storage
• Multi-layer authentication systems
• Secure servers with restricted access protocols
🔹 Physical Security
• Hard-copy legal filings stored securely
• Trust documents maintained by legal professionals
• Accounting records managed by licensed accountants
• Secure documentation stored at DELT headquarters
We implement administrative, technical, and physical safeguards to protect member data from unauthorized access, misuse, or loss.
4️⃣ Third-Party Compliance (KYC/AML)
DELT partners with regulated third-party compliance providers to perform:
• Identity verification
• Sanctions screening
• AML background checks
• Politically Exposed Person (PEP) screening
These providers operate under strict data protection regulations and only process data necessary for compliance verification.
5️⃣ Data Retention Period
We retain member data:
• For the duration of active membership
• As required by financial and regulatory law
• For legal record-keeping obligations related to trust structures and property ownership
Once data is no longer legally required, it is securely archived or permanently deleted.
6️⃣ Your Rights
Members have the right to:
• Request access to their personal data
• Request correction of inaccurate information
• Request deletion (subject to legal retention requirements)
• Request clarification on how their data is processed
• Withdraw consent where applicable
Requests can be made by contacting our Privacy Officer.
7️⃣ Contact Information – Privacy Officer
For privacy-related inquiries, contact:
Privacy Officer
DELT Real Estate Investment Engine
Email: invest@deltcoin.com
Unit 3/51 Vulcan Street, Moruya
Moruya NSW 2537
H.R Spadoni III
Tel: 0244100214
Why This Is Necessary for DELT
DELT operates at the intersection of:
• Real estate law
• Trust structures
• Securities compliance
• Blockchain asset allocation
Because members receive:
• Legal ownership documents
• Trust participation rights
• Tokenized allocation records
• Property title documentation
Proper identity verification and record keeping is not optional — it is legally required.