1. Privacy Policy​

Overview

Congo Investment Group (“CIG”) is committed to protecting the privacy and confidentiality of individuals and organizations that interact with us. This Privacy Policy explains how we collect, use, store, and protect information.

 

Information We Collect

We may collect:

• Contact information (name, email address, organization, role)

• Professional and institutional information voluntarily provided

• Website usage data (via cookies or analytics tools)

• Communications and inquiries submitted through our website or email

We do not knowingly collect sensitive personal data unless voluntarily provided for a specific professional purpose.

 

Use of Information

Information is used to:

• Respond to inquiries and requests

• Conduct advisory engagements

• Improve website functionality and communications

• Comply with legal and regulatory obligations

CIG does not sell or rent personal data.

 

Data Protection

We maintain reasonable administrative, technical, and organizational safeguards to protect information against unauthorized access, disclosure, or misuse.

 

Data Sharing

Information may be shared with trusted service providers or partners strictly as necessary for operational or compliance purposes. Information is not shared for marketing or solicitation.

 

Rights and Contact

Individuals may request access, correction, or deletion of their information by contacting CIG directly.

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2. Terms of Use​

Website Use

This website is provided for informational purposes only. By accessing this website, you agree to comply with these Terms of Use.

 

No Advice or Offer

Content on this website does not constitute investment advice, legal advice, tax advice, or an offer or solicitation of securities or financial products.

 

Intellectual Property

All content, trademarks, and materials on this website are the property of Congo Investment Group unless otherwise stated. Unauthorized use is prohibited.

 

Limitation of Liability

CIG is not liable for any direct or indirect losses arising from the use of this website or reliance on its content.

 

Governing Law

These Terms are governed by the laws of the United States and the applicable laws of the state in which CIG is registered.​

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3. Code of Ethics & Professional Conduct​

Our Commitment

CIG is committed to integrity, professionalism, and accountability in all engagements.

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Ethical Principles

We adhere to the following principles:

• Acting with honesty and transparency

• Avoiding misrepresentation or conflicts of interest

• Respecting confidentiality and proprietary information

• Complying with applicable laws and regulations

 

Professional Standards

CIG personnel are expected to exercise independent judgment, maintain objectivity, and act in the best interest of engagement objectives as defined contractually.

 

Zero Tolerance

CIG does not tolerate bribery, corruption, fraud, or unethical conduct in any form.

4. Conflicts of Interest Policy​

Identification and Disclosure

CIG seeks to identify and manage actual or potential conflicts of interest. Conflicts may arise from:

• Advisory engagements involving overlapping stakeholders

• Personal or professional relationships

• External affiliations

 

Mitigation Measures

Where conflicts arise, CIG will:

• Disclose the conflict promptly

• Implement internal safeguards

• Decline or terminate engagements where conflicts cannot be reasonably managed

 

Independence

CIG does not accept compensation contingent on investment placement or capital raising outcomes.

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5. Anti-Corruption & Anti-Bribery Policy

Zero-Tolerance Approach

CIG maintains a zero-tolerance policy toward bribery and corruption in any form.

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Scope

This policy applies to all CIG personnel, contractors, and representatives.

 

Prohibited Conduct

CIG prohibits:

• Offering or accepting bribes or improper payments

• Facilitation payments

• Improper gifts, favors, or inducements

 

Compliance

CIG conducts its activities in accordance with applicable U.S. laws, including the Foreign Corrupt Practices Act (FCPA), and relevant international standards.

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6. Anti-Money Laundering (AML) & Sanctions Policy​

Commitment

CIG is committed to preventing money laundering, terrorist financing, and sanctions violations.

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Risk-Based Approach

As an advisory platform that does not handle client funds, CIG applies a proportionate, risk-based AML approach, including:

• Counterparty due diligence

• Sanctions screening where appropriate

• Refusal to engage in activities that raise material AML or sanctions concerns

 

Regulatory Alignment

CIG aligns its practices with applicable U.S. sanctions regimes and international AML principles.

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7. Environmental, Social & Governance (ESG) Policy

Responsible Engagement

CIG integrates ESG considerations into its advisory and project preparation activities where relevant.

ESG Focus Areas

• Environmental impact awareness and sustainability alignment

• Respect for labor standards and human rights

• Governance, transparency, and institutional integrity

 

Limitations

CIG does not certify or guarantee ESG outcomes. ESG considerations are advisory and dependent on project sponsors and counterparties.

 

8. Information Security Policy

Confidentiality

CIG treats all non-public information received during engagements as confidential.

 

Data Handling

Information is accessed only by authorized personnel and retained only as necessary for business and compliance purposes.

 

Breach Response

CIG maintains procedures to respond promptly to suspected data breaches or security incidents.

 

9. Complaints & Whistleblower Policy

Reporting

Concerns regarding unethical behavior, misconduct, or policy violations may be reported confidentially.

 

Non-Retaliation

CIG prohibits retaliation against individuals who raise concerns in good faith.

 

10. Policy Review & Updates

These policies are reviewed periodically and may be updated to reflect changes in law, regulation, or business operations. Continued use of this website constitutes acceptance of updated policies.