Legal & Policies

Legal

Policies and terms

REQUIRES REVIEW BY QUALIFIED EGYPTIAN LEGAL COUNSEL. The templates below set out the structure each document needs. They are drafting scaffolding, not settled legal text, and must be reviewed and completed by qualified Egyptian legal counsel before the platform accepts live users.

How the platform collects, uses, stores and shares personal data, and what rights individuals have.

Sections this document must cover

Identity and contact details of the data controller
Categories of personal data collected, including data collected during investor verification
Lawful basis for processing under Egyptian Personal Data Protection Law 151 of 2020
Whether and how IP addresses and session identifiers are logged (configurable in platform settings)
Retention periods, including the audit log retention period
Recipients and any cross-border transfer, particularly where object storage is hosted outside Egypt
Data subject rights and how to exercise them
Security measures and breach notification

The general contract between the platform operator and every user.

Sections this document must cover

Definition of the service as an introduction and transaction-management platform
Express statement that the platform is independent and not affiliated with any governmental, judicial or regulatory authority
Express statement that nothing on the platform is investment advice
Eligibility, account security and acceptable use
Intellectual property in platform content
Limitation of liability and disclaimer of warranties
Governing law and dispute resolution

Company Terms Requires counsel review

The terms on which a company submits a situation and authorises anonymised publication.

Sections this document must cover

Warranty that the submitter is authorised to act for the company
Warranty as to the accuracy and completeness of information supplied
Consent to anonymised publication and the scope of that anonymisation
Consent to disclosure of identity and confidential information to approved investors under undertaking
Fees, if any, and when they become payable
Exclusivity, or the express absence of it
Withdrawal rights and what happens to information already disclosed

Investor Terms Requires counsel review

The terms on which an investor is verified and given access to confidential information.

Sections this document must cover

Representations as to investor status, authority and source of funds
Acknowledgement that verification is not an endorsement by the platform
Obligation to conduct independent due diligence
Non-circumvention and non-solicitation
Consequences of breach of a confidentiality undertaking
Any regulatory status questions arising from the investor's own licensing position

Confidentiality Policy Requires counsel review

How the platform handles confidential information and what the disclosure levels mean contractually.

Sections this document must cover

Definition of confidential information
The four disclosure levels and what each releases
Form and legal effect of the confidentiality undertaking, and whether electronic acceptance suffices under Egyptian law
Access logging, and what the company is entitled to see about who opened its information
Revocation and the obligation to return or destroy information
Duration of obligations after a transaction concludes or is abandoned

Cookie Policy Requires counsel review

What is stored on a user's device and why.

Sections this document must cover

Strictly necessary cookies: authentication and session management
Any analytics or preference cookies added by the deployment
How consent is obtained where it is required
How to withdraw consent

Data Processing Notice Requires counsel review

The processing relationship between the platform, companies, investors and any sub-processors.

Sections this document must cover

Roles: who is controller and who is processor for each category of data
Sub-processors, including hosting and object storage providers
Location of processing and any transfer mechanism relied on
Security measures and audit rights
Breach notification timelines

Resolve Egypt is an independent private commercial platform. It is not affiliated with, endorsed by, or acting on behalf of any ministry, governmental authority, judicial authority, Economic Court or regulatory authority.

Information provided through the platform does not constitute investment advice. Investors remain responsible for conducting their own financial, commercial, legal and tax due diligence.