PRIVACY STATEMENT

1. 1. Introduction

Welcome to LavecoUSA.com (“we,” “our,” or “us”). We value your privacy and are committed to protecting your personal information. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our website and services.

In this privacy statement, we explain what we do with the data we obtain about you via www.lavecousa.com . We recommend you carefully read this statement. In our processing we comply with the requirements of privacy legislation. That means, among other things, that:

• we clearly state the purposes for which we process personal data. We do this by means of this privacy statement;
• we aim to limit our collection of personal data to only the personal data required for legitimate purposes;
• we first request your explicit consent to process your personal data in cases requiring your consent;
• we take appropriate security measures to protect your personal data and also require this from parties that process personal data on our behalf;
• we respect your right to access your personal data or have it corrected or deleted, at your request.

If you have any questions, or want to know exactly what data we keep of you, please contact us.

1. Purpose and categories of data

We do not, and will not, sell your information to third parties. We never sell personal information or data to marketing firms, and we limit data sharing to purposes related to providing our Services and fulfilling our legal obligations.

We collect Personal Information through sign-up forms and as part of your registration for an account, product, or service, promotion, or contest from this website. We may collect various types of information from users of our website and services:

Proof of identity and personal information: we strive to collect only the minimum amount of information about you necessary to provide excellent service and user experiences, such as ID card, passport, driving license or other depending on the customer’s country of residency.

We may collect or receive personal information for a number of purposes connected with our business operations which may include but not limited by the following: registration of an entity with the customer’s ownership and/or other managing position in the legal entity, filling necessary state documents relating to the activity of the company, provision of necessary Due Diligence checking procedure related to the registration and maintenance of the legal entity.

Sensitive Information: examples of the types of sensitive information that we may collect includes social security, driver’s license, state identification card, and passport numbers, usernames and passwords for accounts connected to lavecousa.com.

To improve our marketing campaign to reach the target audience we may collect also information, which include age, national origin, citizenship, marital status, sex, and profession. But we do not use this type of information to analyse your health, sex, gender identity, or sexual orientation

Profile identifiers: real names, nicknames, postal addresses, online identifiers, Internet Protocol addresses, email addresses, and account numbers, customer geolocation.

Contact information: phone, mail, email and/or webforms

Biometric information: With your consent, we may work with Stripe to use technology to verify your identity by comparing a digital image of your face to the picture on the government identification you provide.

Commercial information: we may collect some information, which includes records of business and other property owned, products or services purchased, obtained, or considered from LavecoUSA or our partners, and other purchasing or consuming histories or tendencies.

Audio and visual information: we may make audio recordings of telephone calls if you agree that we may videotape you. We may also collect visual images of you in connection with legal requirements, security purposes, or when required for providing certain products.

Other types of information:

In addition to the previously mentioned categories, there are further information that fall within this context. These include physical descriptions of you, your telephone number, insurance policy numbers, financial information like bank, credit card, and debit card numbers, as well as health insurance particulars. Additionally, this category covers extra information that you directly provide to LavecoUSA, such as responses to questionnaires, survey answers, or information shared during financial consultations. This category includes information identified as personal information in California Civil Code Section 1798.80(e) that is not otherwise categorized above

Downloadable Ebook:

In addition to the services provided on our website for the registration of LLCs in the USA, we offer a downloadable ebook titled “How to launch your Amazon Seller Account”. This ebook serves as a guide for individuals seeking to register an Amazon account successfully and accurately.

Collection of Information from clients purchasing downloadable Ebook:

To facilitate the purchase and delivery of the downloadable ebook, as well for invoicing and accounting purposes we collect certain personal information from users, including but not limited to:

• Name
• Email address
• Address
• Payment information (such as credit card details or other payment method information)

Please note that payments are processed through the Stripe payment system. All privacy-related issues concerning payment processing are regulated by Stripe internal privacy policy.

Use of Information collected from clients purchasing downloadable Ebook:

The personal information collected during the purchase process of the downloadable ebook is used solely for the following purposes:

To process payments and deliver the ebook to the purchaser.

To issue invoices and maintain records for accounting purposes.

To communicate with the purchaser regarding their purchase, including providing necessary updates or support.

To enhance and personalize the user experience, including providing relevant

Protection of Information collected from clients purchasing downloadable Ebook:

We are committed to protecting the privacy and security of the personal information collected during the purchase of the downloadable ebook. We employ industry-standard security measures to prevent unauthorized access, disclosure, alteration, or destruction of this information.

Sharing of Information collected from clients purchasing downloadable Ebook:

We do not sell, trade, or otherwise transfer personal information collected during the purchase of the downloadable ebook to third parties without explicit consent, except as required by law or as necessary to fulfill the purposes outlined in this privacy policy.

Retention of Information collected from clients purchasing downloadable Ebook:

We retain personal information collected during the purchase of the downloadable ebook only for as long as necessary to fulfill the purposes outlined in this privacy policy unless a longer retention period is required or permitted by law.

User Rights:

Users who have purchased the downloadable ebook have the right to request access to, rectification, or deletion of their personal information collected during the purchase process. Requests for such actions can be made by contacting us using the contact information provided on our website.

Updates to Privacy Policy:

We reserve the right to update or modify this privacy policy at any time without prior notice. Any changes will be effective immediately upon posting on this page.

By purchasing and downloading the ebook, users consent to the terms outlined in this privacy policy.

1. How We Use Your Information

We use the collected information for various purposes, including:

Service Delivery: To provide the LLC registration, legal services, bookkeeping, and accounting or other services you request from us.

Communication: To respond to your inquiries, provide updates, and send important notifications related to our services.

Improvement: To analyse user behaviour, understand usage patterns, and enhance our website and services.

Legal and Compliance: To comply with legal obligations, respond to legal requests, and protect our rights and interests.

1. Sharing Your Information

Service Providers: We may share personal information with our service providers who assist us with running our business. These companies are not authorized to use the information we share with them for any purpose other than providing services to us or to you. This may include but not limited to the following providers:

We may disclose personal information with other businesses to provide you with products and services and it will be subject to those third parties’ privacy practices. In this regard we may use FedEx or other shipping company, the United States Postal Service to deliver physical products you have purchased. Similarly, we may use Stripe for purposes of processing payments or providing identity verification services. In doing so, Stripe may collect and process personal information for its uses, including improving its services and for fraud detection and prevention.

Affiliated Entities. We reserve the right to provide your Personal Information and Usage Data to any affiliated entities we may have, including our subsidiaries.

Marketing Partners. We might collaborate with other entities or individuals to collectively promote our offerings, including products, services, promotions, or contests, as well as their respective offerings. In this context, we retain the option to share your Personal Information with these collaborators for the following intentions:

• Compensation, Transactions, Fulfilment, and Support: Your Personal Information might be shared with them to facilitate compensation, transaction processing, order fulfilment, and customer support.
• Exploring Additional Opportunities: We may also share your Personal Information to explore opportunities for providing you with other products, services, promotions, and contests.

These collaborative marketing partners may subsequently reach out to you to inform you about alternative products, services, promotions, or contests.

Assignees. If we sell, transform or otherwise transfer part or all of our business or assets to another entity, such as in the course of an acquisition, merger, bankruptcy or liquidation, we may transfer your Personal Information and Usage Data. In such an event, we will require the buyer/assignee/transferee to agree to our commitments provided in this Privacy Policy.

Legal Process, Enforcement and Security Notice. We reserve the right to disclose your Personal Information and Usage Data if we have a good faith belief that access, use, preservation or disclosure of such information is reasonably necessary (i) to satisfy any applicable law, regulation, legal process or enforceable governmental request (such as for example, to comply with a subpoena or court order), (ii) to detect, prevent, and address fraud or other illegal activity, and (iii) to investigate, respond to, or enforce violations of our rights or the security of this site.

Government Entities: we may share information about customers with government entities to fulfil the products purchased by our customers. Certain personal information becomes public record when documents are filed with the federal or a state government, or with a court. For example, a corporation’s name, business address, and registered agent name becomes public information when its articles of incorporation are filed.  A Secretary of State may publish this information to its website or provide this information to third parties.  The U.S. Patent and Trademark Office publishes the names and addresses of trademark registrants.  This Privacy Policy does not cover these or similar third-party actions.

1. Privacy Policy for Residents of California, Nevada, Colorado, Virginia, New York, Massachusetts, and Oregon

If you are a resident of California, Nevada, Colorado, Virginia, New York, Massachusetts, or Oregon, this section of our privacy policy is intended to provide you with specific information required by the privacy laws of these states.

California Consumer Privacy Act (CCPA)

Under the California Consumer Privacy Act (CCPA), California residents have certain rights regarding their personal information. These rights include the right to know what personal information we collect, use, and disclose, as well as the right to request the deletion of your personal information. For more details about your CCPA rights and how to exercise them, please refer to the related section of our privacy policy.

Nevada Online Privacy Law

Nevada residents have the right to opt-out of the sale of their personal information. We do not sell personal information, as defined by Nevada law, that we collect from you.

Colorado Privacy Act (CPA)

The Colorado Privacy Act (CPA) grants Colorado residents’ certain rights with respect to their personal data. These rights include the right to access, correct, delete, and obtain a copy of your personal data. To learn more about your rights and how to exercise them, please refer to the related section of our privacy policy.

Virginia Consumer Data Protection Act (VCDPA)

The Virginia Consumer Data Protection Act (VCDPA) provides Virginia residents with certain rights in relation to their personal data. These rights include the right to access, correct, delete, and obtain a copy of your personal data. For more details about your VCDPA rights and how to exercise them, please refer to the related section of our privacy policy.

New York and Massachusetts Data Breach Notification

In accordance with the data breach laws of New York and Massachusetts, we are committed to notifying affected individuals and relevant authorities in the event of a data breach.

Oregon Consumer Information Protection Act

Under the Oregon Consumer Information Protection Act, Oregon residents have certain rights in case of a data breach. We will provide notification to affected individuals as required by Oregon law.

1. Your California, Colorado, Connecticut or Virginia Privacy Entitlements

In accordance with the legislation of California, Colorado, Connecticut and Virginia, residents of these states possess the right to request, once per calendar year, details concerning third parties with whom we have exchanged information about you or your household for their marketing pursuits during the preceding year. Additionally, you are entitled to receive an account of the types of personal information that were shared.

To initiate such a request, kindly send an email to the address specified in our contact details below. In the subject line, please include the phrase “California/Colorado/Connecticut/Virginia Privacy Request,” and provide the domain name of the website under inquiry. Alongside this, furnish your name, address, and email address.

Upon receipt of such a request, we commit to responding within a period of thirty days.

Please note, that these rights are not absolute, and in some circumstances, LavecoUSA may decline to satisfy your request. In instances where the verification of your identity poses a challenge or if your request holds potential implications for the privacy rights of other individuals, it is plausible that we might be constrained in accommodating your request to exercise these rights. Furthermore, there may be circumstances where LavecoUSA possesses the legal authority to decline your request. Such instances could encompass situations where an ongoing business relationship persists between us, there remains a sustained necessity to employ the information for the purposes delineated in this Privacy Policy, or legal obligations demand the retention of your personal data.

Should LavecoUSA find it necessary to refuse your request regarding the exercise of your privacy rights, we are committed to providing you with transparency regarding our decision. We will elucidate the reasons underpinning the denial and offer information on the recourse available to appeal this determination.

In case that you opt to exercise your privacy rights, it is imperative to note that we will uphold a consistent approach regarding pricing and service quality. Any variations that may arise in these aspects will be directly connected to your personal information and its relevant implications.

1. Texas and Vermont disclosures

Disclosures Specific to Texas Residents:

In the event that you hold a complaint, we encourage you to initiate contact by reaching out to us at [email protected]. Should your complaint remain unresolved and pertain to the company’s activities related to money transmission or currency exchange, kindly direct your concern to the Texas Department of Banking at the following address: 2601 North Lamar Boulevard, Austin, TX 78705-4294. You may also utilize the toll-free number 877-276-5554 or visit the website www.dob.texas.gov for further assistance.

Disclosures Specific to Vermont Residents:

In the circumstance where your LavecoUSA Money account designates a Vermont mailing address, it’s important to underscore that we shall refrain from sharing the personal information gathered from you with non-affiliated entities, unless Legalstipulated by law or granted through your explicit authorization.

1. Submitting of a Request for Access, Correction, or Deletion of Personal Information

If you intend to initiate a request concerning your personal information, we welcome you to do so through any of the following methods:

• Email: The first approach involves sending your request via email to [email protected]
• Phone: You can also reach out to us through our phone number at +1-619-870-2594

Once your request is submitted, a process will be initiated to confirm your email address. Additional details may be requested from you to validate your identity. For verification purposes, LavecoUSA will seek information that corresponds to the data we have previously gathered about you. If such validation is not feasible, you might be asked to furnish supplementary information, such as proof of residency or government-issued identification with sensitive data redacted.

Furthermore, you possess the option to designate an authorized agent to undertake a request on your behalf. In order to effectuate this designation, LavecoUSA mandates that you provide written authorization for the agent to act on your behalf. Alternatively, submission of an executed power of attorney is acceptable. It is important to note that valid government-issued identification must be submitted for both you and the designated authorized agent.

1. International Transfer of Your Personal Information

The Personal Information that may be gathered on this website has the potential to be stored and processed on servers situated within the United States or other countries where we, our affiliates, subsidiaries, or agents operate facilities. By engaging with this website, you express your consent to the potential transfer of your Personal Information from your country of residence to these designated locations.

1. Age limitations

Our products and services are tailored for users aged 18 and above, and are not designed for minors, specifically children below the age of 13. Consequently, we do not intentionally gather information from individuals within this age bracket. Our verification protocol is implemented to safeguard against the collection of data from this group.

If you are below the age of 13, we strongly discourage you from utilizing or furnishing any information on this Service, its features, or engaging in registration, purchases, or participation in interactive or public comment aspects of this Service. This includes refraining from providing us with details such as your name, address, phone number, email address, screen name, or user name.

In the event that information is inadvertently collected from a minor without the proper verification of parental consent, we will promptly delete it. Should you believe that we may possess information related to a child under the age of 13, kindly reach out to us at [email protected]. In the subject line, please include the phrase “Age Limitation Privacy Request”.

1. Information for EU and UK Customers and Visitors

If you are an individual from the European Union (EU) or United Kingdom (UK), our legal basis for collecting and using the personal information will depend on the personal information concerned and the specific context in which we collect it. However, we will normally collect personal information from you only where: (a) we have your consent to do so, (b) where we need the personal information to perform a contract with you (e.g. to deliver the Services you have requested), or (c) where the processing is in our or a third party’s legitimate interests (and not overridden by your data protection interests or fundamental rights and freedoms). In some cases, we may also have a legal obligation to collect personal information from you or may otherwise need the personal information to protect your vital interests or those of another person.

Where we rely on your consent to process the personal information, you have the right to withdraw or decline or opt-out of providing your consent at any time. Please note that this does not affect the lawfulness of the processing based on consent before its withdrawal.

If any information which you provide to us relates to any third party, by providing us with such personal information you confirm that you have obtained any necessary permissions from such persons to the reasonable use of their information in accordance with the above provisions, or are otherwise permitted to give us this information. You further agree to make such third parties aware of this privacy policy

If we ask you to provide personal information to comply with a legal requirement or to perform a contract with you, we will make this clear at the relevant time and advise you whether the provision of your personal information is mandatory or not (as well as of the possible consequences if you do not provide your personal information). Similarly, if we collect and use your personal information in reliance on our or a third party’s legitimate interests which are not already described in this Notice, we will make clear to you at the relevant time what those legitimate interests are. We will notify you of a data breach within 72 hours of discovery of the data breach.

If you have any questions about or need further information concerning the legal basis on which we collect and use your personal information, please contact us by email [email protected]. In the subject line, please include the phrase “EU/UK Privacy Request”.

1. Duration of Personal Information Retention

We uphold the retention of your personal information at LavecoUSA for a minimum duration necessary to accomplish the objectives for which the data was gathered. This encompasses the provision of services and products, adherence to data retention obligations, and the effective operation of our business.

1. Cookies and web beacons

Our website uses cookies. For more information about cookies, please refer to our Cookie /

For the purpose of enhancing your experience on our website, we may utilize Cookies and Web Beacons to gather Usage Data. These mechanisms aid in storing your preferences and capturing information about your page visits and prior interactions on our platform. Additionally, we may integrate Web Beacons from third-party sources to compile collective statistics that evaluate the efficacy of our promotional initiatives and other aspects of our website’s operations.

Cookie Usage and Your Choices:

We employ Cookies, both directly and through our service providers, to serve a range of purposes. Depending on the intended purpose, you hold distinct options regarding the utilization of Cookies for the collection of your personal information.

• Strictly Necessary Cookies: These Cookies contribute to the operational functionality and security of our website. Due to their essential nature, opting out of the use of these Cookies is not feasible.
• Performance and Functionality Cookies: These Cookies enhance the features of our website and app, allowing for personalized experiences. They also assist in collecting data for analytical purposes, which aids in the enhancement and development of our products. Opting out of these Cookies may impact the functionality of our website, potentially limiting your access to our products and services.
• Engagement and Marketing Cookies: LavecoUSA, along with our service providers like Google Analytics, employs these Cookies to comprehend your interaction with our marketing efforts. They facilitate the delivery of pertinent marketing content about our products when you browse other websites, often through targeted advertisements. If you choose not to have LavecoUSA utilize Engagement or Marketing Cookies during your site visits, you can opt-out through our Preference Centre or by using the “My Information Sharing Settings” link at the bottom of our homepage.?????? Additionally, our websites recognize Global Privacy Control signals from browsers, which results in the suppression of Engagement and Marketing Cookies if these signals are detected.

To learn more about Google Analytics and how to opt out, please visit https://marketingplatform.google.com/about/  or https://support.google.com/analytics/answer/181881?hl=en

To learn more about how Facebook uses your data please visit https://www.facebook.com/help/325807937506242/ or log on to your Facebook account and access your settings. To understand more about Facebook advertising please see here https://www.facebook.com/about/ads .

Beyond the tools provided by LavecoUSA, you have the option to utilize tools from the Network Advertising Initiative, the Digital Advertising Alliance, and Google Analytics’ Ad Settings. These tools offer you control over the application of such Cookies even when you are browsing the internet outside of LavecoUSA’s website.

Web Beacons, sometimes referred to as single-pixel gifs or clear gifs, assist in delivering cookies and enable us to tally the number of users who have visited specific pages on our site. We may incorporate Web Beacons into promotional emails or other communications to gauge whether messages have been opened and acted upon.

1. Security

We are committed to the security of personal data. We take appropriate security measures to limit abuse of and unauthorized access to personal data. This ensures that only the necessary persons have access to your data, that access to the data is protected, and that our security measures are regularly reviewed.

1. Statement on Combating Money Laundering, Terrorism Financing, and Sanctions

LavecoUSA maintains an unwavering dedication to forestalling the exploitation of our Services for purposes of money laundering, fraudulent activities, and assorted financial transgressions, including the support of terrorist endeavours. Furthermore, to align with the stipulations laid out by the Office of Foreign Asset Control (OFAC), we conduct a meticulous screening of your account against official government watch lists.

In light of these responsibilities, it may be necessary for us to solicit documentation from you. The objective is to corroborate either your personal identity or the identity of your business, ensuring the accuracy and legitimacy of the information provided. This verification process stands as a crucial step in our commitment to upholding the highest standards of compliance and security.

1. Third-party websites

This privacy statement does not extend to third-party websites accessible through links on our platform. The handling of your personal data by these third parties may not necessarily adhere to reliable or secure practices. It is advisable to review the privacy statements of these external websites before engaging with them.

1. Terms and Conditions

Please also visit our Terms and Conditions section establishing the use, disclaimers, and limitations of liability governing the use of our website and services.

1. Your Consent

By using our website, you consent to our Privacy Policy. 

1. Amendments to this privacy statement

We retain the prerogative to enact revisions to this privacy statement. We advise you to periodically refer to this privacy statement to remain informed about any alterations. Furthermore, we will proactively endeavour to notify you whenever feasible.

1. Revisions to This Policy:

This privacy policy may be subject to updates as we refine our practices. We encourage you to revisit this page at intervals to stay current with our most recent privacy-related details.

Should you require clarifications concerning our Privacy Policy, please don’t hesitate to reach out. You can submit your inquiries through our contact details provided below.

Mailing Address:

• Attention: Privacy Team
• Email: [email protected]
• Phone number: +1-619-870-2594

Last Updated: April 30, 2024