Documented Policies, Procedures and Controls

Documented policies, procedures and controls are provided with quote submissions.


INCOPORATED INTO SERVICE LEVEL AGREEMENTS (SLA)

Acceptable Encryption, Acceptable Use, Acquisition Assessment. Bluetooth Baseline, Business Continuity, Camera & Monitoring, Clean Desk, Data Breach Response, Database Credentials Coding, Disaster Recovery Plan, Discloure, Email, Employee Internet, Monitoring & Filtering, End User Encryption Key Protection, Ethics, Information Logging, Lab Security, LEP Asset Management, Minimum Control Requirement for Contingent Labor, Mobile Device Encryption, Pandemic Response, Password Construction Guidelines, Password Protection, Physical Security, Privacy, Remote Access & Tools, Router and Switch Security, Security Response Plan, Serve Audit, Server Malware Protection, Serer Security, Social Engineering Awareness, Software Installation, Surveillance, Systems Monitoring, Technology Equipment Disposal, Wireless Communication & Standards, 


HUMAN CAPITAL:

datarem (a unit of Blackguard, Inc) is committed to fostering, cultivating and preserving a culture of diversity and inclusion. Our human capital is the most valuable asset we have. The collective sum of the individual differences, life experiences, knowledge, inventiveness, innovation, self-expression, unique capabilities and talent that our employees invest in their work represents a significant part of not only our culture, but our reputation and company’s achievement as well. We embrace and encourage our employees’ differences in age, color, disability, ethnicity, family or marital status, gender identity or expression, language, national origin, physical and mental ability, political affiliation, race, religion, sexual orientation, socio-economic status, veteran status, and other characteristics that make our employees unique and our services and solutions valuable.


DOCUMENT CAPITAL:

DISCLOSURE: datarem.com is a website owned and operated by Blackguard, Inc. By accessing this website or any page thereof, you agree to be bound by the TERM OF USE and PRIVACY POLICY, as amended from time to time and in effect at the most recent time you access this website or any page thereof. 


CONSULTING CAPITAL

Our valuable consulting services focus on complete compliance initiatives in various sectors of the financial services and technology industries, including, but not limited to, banks, insurance companies, broker-dealers, hedge funds, venture capital and other companies focused on initial coin offerings and technology where it is imperative to establish and maintain compliance with customer identification programs (CIP), know-your customer (KYC), customer due diligence (CDD),enhanced due diligence (EDD), sanctions, and ultimate beneficial ownership (UBO) rules.  To this end, we assist founders, managers and companies  involved in fundraising for their ventures be developing complete compliance strategies and solutions. 


GENERAL DISCLOSURE

We provide compliance services and technology to offerors of initial coin offerings (ICOs) and other offerings that may satisfy the Howey Test utilized by the United States Securities & Exchange Commission (SEC) and other state and federal agencies to determine whether an offering qualifies as a security requiring registration or exemption. Nothing on this website shall constitute an offer to sell, or a solicitation of an offer to subscribe for or buy, any securities to any person in any jurisdiction to whom or in which such offer or solicitation is unlawful. datarem & Blackguard, Inc. does not effect securities transactions, give investment advice or recommend any securities as it is not registered as a broker-dealer, Reg CF funding portal or investment adviser with the U.S. Securities and Exchange Commission or the securities regulatory commission, agency or body of any state of the United States or any non-U.S. jurisdiction. As such, datarem and Blackguard, Inc. is not acting in a fiduciary capacity with respect to any user of the datarem or Blackguard, Inc. services, and datarem and Blackguard, Inc. disclaims any broker-client or advisor-client relationship with respect to any party using those services. Companies seeking to raise early stage capital pursuant to Rule 506(b) or Rule 506(c) of Regulation D ("Regulation D") under the U.S. Securities Act of 1933, as amended (the "Securities Act"), or pursuant to Regulation A (sometimes referred to as "Regulation A+") under the Securities Act ("Regulation A"). A company’s offerings, if made pursuant to Rule 506(b) or Rule 506(c) of Regulation D, generally are available only to "accredited investors" as defined in Regulation D. Accredited investors are able to identify listed companies in which they may have an interest after a certification process for Rule 506(b) offerings, while Rule 506(c) offerings are available for the general public to view. Offerings made pursuant to Regulation A are also generally available for the general public to view. datarem and Blackguard, Inc. does not provide legal, accounting or tax advice.  We are merely providers of compliance consulting. Any representation or implication to the contrary is expressly disclaimed.