Who We Are

Founded in 2011, ARI Capital is a diversified financial services firm headquartered in Chicago. We are a privately-owned, company with employees in the US and globally.

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1415 W. 22nd Street
Oak Brook , IL 60523

Toll Free: +1.877.280.8838

Ph: 630.449.7833

Ph: 630.449.7855
Email: info@aricaptl.com​​

ARI Capital

ARI Capital

​​​What We Do

ARI Capital understands, anticipates and meets the financial needs of its clients – institutions, public sector entities, corporations and individuals – with a multitude of high-quality products and services.

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TERMS & CONDITIONS
Last updated: 21 April 2017


DISCLOSURES

ARI Capital refers to ARI Capital, Inc. and its divisions, subsidiaries and affiliates. The ARI Capital name and logo are registered service marks of ARI Capital, Inc. © 2017, ARI Capital, Inc. All rights reserved.

Some finance options discussed in this Web site involve risk. This information is neither an offer to sell, or a solicitation of an offer to buy any of these services.

Any testimonial(s) contained herein are representative of the experience of the specific party providing said testimonial and are not indicative of future performance or success. No compensation has been paid to any party regarding a testimonial.

In the United Kingdom, this communication is directed only at persons who (i) have professional experience in matters relating to investments or (ii) are persons falling within Article 49(2) (a) to (d) ("high net worth companies, unincorporated associations, etc.") of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (all such persons together being referred to as "relevant persons"). This communication must not be acted on or relied on by persons who are not relevant persons. Any investment or investment activity to which this communication relates is available only to relevant persons and will be engaged in only with relevant persons.

In addition to fees, commissions or other compensation retained by ARI Capital, Inc. ("ARI"), it is understood that in some circumstances other parties necessary to arrange funding may earn usual and customary commissions and/or fees in the course of providing funding.

You should not construe information on this site as rendering tax or legal advice. ARI Capital, Inc. or any of its affiliates does not provide tax or legal advice. The products and services mentioned on the site may have tax consequences and, therefore, you should consult your tax advisor in order to understand the tax consequences of any service mentioned on this site.

NEW CLIENT PROCEDURES

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all lending entities to obtain, verify, and record information that identifies each applicant.

What this means for you: When you open an apply for our services, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

PRIVACY POLICY

We Are Committed to Protecting Your Personal Information
Financial companies have certain legal obligations with respect to the sharing of client information. Federal law gives individuals/entities the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share and protect your personal information. Please read this notice carefully to understand what we do. At ARI Capital, we strive to provide you with the highest level of service. In that regard, the privacy of the information you provide to us is important and we want to assure you that we are committed to protecting your privacy. This Privacy Statement outlines the types of information we gather about you, how we use it and with whom we might share it.

We urge you to read this Privacy Notice so that you will understand our commitment to you and to your privacy.

The Types of Personal Information We Collect
In order to provide you with the highest level of service possible, it is necessary for us to collect and maintain certain personal information about you. We collect this information from applications and other forms, from your dealings with us and others and, depending upon the services you have requested or for which we have been asked to provide, we may also receive information from consumer reporting agencies and other sources such as our website.

The types of information we collect and maintain may include:

1. Information contained in applications and other forms including, but not limited to, your name, address, social security number, family      member information, beneficiaries, occupation, birth date, email addresses, telephone numbers, bank account numbers, Driver's license,  Passport, assets and income;
2. Information concerning your account balances and transactions and payment history;
3. Information from consumer reporting agencies such as credit bureau reports and related history; and
4. Information from visits to our website such as site visitorship data, and online data collection devices known as "cookies."

When you are no longer our client, we may continue to share your information as described in this notice.

 
How Personal Information Is Used

We use personal information in ways that are compatible with the purposes for which we originally requested it. ARI Capital may use your personal information for the purpose of processing your requests and transactions, offering or furnishing additional products through our affiliates; and, services or to evaluate your financial needs. ARI Capital does not share your personal information with unaffiliated Companies except as provided in this Notice.

ARI Capital will only grant access to your personal information to those employees who have a business purpose for accessing such information. In that regard, we have implemented certain physical, electronic and procedural safeguards to ensure that access to personal information is limited to the appropriate employees. Moreover, ARI Capital requires its employees to protect your personal information and keep it confidential. Our policy is to protect the confidentiality of tax identification numbers; and, prohibit the unlawful disclosure and to limit access to tax identification numbers.

In order to provide you with the appropriate level of service, we may share account and transactional information within ARI Capital. We may also share personal information described above with firms that assist us in carrying out your needs. For example, we may share your personal information for specific business purposes with the following companies:

Financial service institutions, such as mutual fund companies, joint ventures, and banks, with which we have joint agreements; or
Companies and their agents that are under contract to perform services for us or on our behalf. For instances, vendors providing data processing, computer software maintenance, auditors, administrators, development, and transaction processing.

Be assured that ARI Capital does not sell personal information to anyone. Additionally, we treat the personal information of our former clients in the same manner as we treat the personal information of our current clients.

We also reserve the right to disclose your personal information in certain circumstances where we feel that disclosure is required or permitted by law; i.e. Internal Revenue Service, courts, parties to lawsuits, credit bureaus, etc. to assist law enforcement officials or officials of regulatory agencies, to perform credit checks or collect monies owed to us, and to protect our rights and property. State laws and individual companies may give you additional rights to limit sharing.

The Accuracy of Your Personal Information
At ARI Capital, our goal is to maintain current and accurate information about you in order to properly service your needs. Consequently, ARI Capital clients can have reasonable access to their personal information to verify the accuracy of this information. You may either write or call your ARI Capital representative to request your personal account information. If you identify any error in your personal information or you would like to update your records, please advise your ARI Capital representative.