Effective Date: July 28, 2025

Terms of Service

Acceptance of Terms

These Terms of Service ("Terms") govern your use of services provided by Strategic Trio Group LLC ("Strategic Trio," "Strategic Trio Group," "we," "us," or "our"), including our website, private money brokerage services, and real estate investment opportunities. By accessing our services, you agree to be bound by these Terms and our Privacy Policy.

Description of Services

Strategic Trio Group LLC provides the following services:

Private Money Brokerage: Connecting private lenders with real estate investors seeking funding for non-owner-occupied properties.

Real Estate Investment Services: Facilitating fix-and-flip investments, buy-and-hold opportunities, subject-to transactions, owner financing, ground-up construction, multifamily investments, and wholesale transactions.

Lead Generation: Receiving and qualifying property investment leads for potential acquisition.

Investment Consulting: Providing market analysis and investment guidance for real estate opportunities, NOT financial advice.

All services are provided subject to applicable federal and state regulations, including licensing requirements for private lending and real estate brokerage activities.

User Eligibility

To use our services, you must:

Be at least 18 years of age and have the legal capacity to enter into binding agreements.

Provide accurate information during registration and maintain current contact details.

Meet investor qualifications as may be required by applicable securities laws for specific investment opportunities.

Comply with all applicable laws including anti-money laundering regulations and financial disclosure requirements.

User Responsibilities

You agree to:

Provide Accurate Information: Submit truthful, complete, and current information in all dealings with Strategic Trio.

Maintain Confidentiality: Keep confidential any proprietary information shared during our business relationship.

Comply with Laws: Adhere to all applicable federal, state, and local laws and regulations.

Timely Communication: Respond promptly to requests for information or documentation required for transactions.

Financial Verification: Provide requested financial documentation for credit evaluation and compliance purposes.

Prohibited Uses

You may not use our services to:

Engage in illegal activities including money laundering, fraud, or violation of securities laws.

Misrepresent information about your financial status, identity, or investment experience.

Interfere with operations through unauthorized access, viruses, or disruptive activities.

Violate intellectual property rights of Strategic Trio Group LLC or third parties.

Solicit other users for competing services without authorization.

Circumvent security measures or attempt unauthorized access to our systems.

Privacy and Data Protection

Your privacy is governed by our Privacy Policy, incorporated by reference into these Terms.

We collect and process personal information in compliance with applicable privacy laws, including CCPA, GDPR, and state privacy regulations.

By using our services, you consent to our collection and use of information as described in our Privacy Policy.

You have the right to access, correct, delete, and opt-out of certain data processing activities as provided by applicable law.

Intellectual Property

All content on our website and in our materials, including text, graphics, logos, and software, is owned by Strategic Trio Group LLC or our licensors and protected by intellectual property laws.

You may not reproduce, distribute, modify, or create derivative works without our written permission. Limited use is permitted for personal, non-commercial purposes in connection with our services.

Financial Services and Investment Risks

Real estate investments involve substantial risks, including loss of principal. Past performance does not guarantee future results.

No Guarantees: We do not guarantee investment returns, loan approval, or successful completion of transactions.

Professional Advice: You should consult with independent financial, legal, and tax advisors before making investment decisions.

Regulatory Compliance: Our services are subject to state and federal regulations. We maintain required licenses where applicable.

Due Diligence: You are responsible for conducting your own due diligence on all investment opportunities.

Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY LAW, STRATEGIC TRIO GROUP LLC SHALL NOT BE LIABLE FOR:

INDIRECT, INCIDENTAL, SPECIAL, OR CONSEQUENTIAL DAMAGES arising from your use of our services.

LOST PROFITS, BUSINESS INTERRUPTION, OR LOSS OF DATA resulting from service disruptions.

THIRD-PARTY ACTIONS including lender decisions, market conditions, or property issues beyond our control.

INVESTMENT LOSSES resulting from market fluctuations or unsuccessful transactions.

Our total liability shall not exceed the fees paid to us in the twelve months preceding the claim.

Indemnification

You agree to indemnify and hold harmless Strategic Trio Group LLC, its officers, directors, employees, and agents from claims, damages, costs, and expenses (including attorney fees) arising from:

Your violation of these Terms or applicable laws.

Your investment decisions and related transactions.

Misrepresentation of information provided to us or third parties.

Breach of confidentiality or misuse of proprietary information.

Termination

Either party may terminate this agreement at any time with written notice. Strategic Trio Group LLC may immediately terminate or suspend your access for:

Violation of these Terms or applicable laws.

Fraudulent or suspicious activity that may violate AML regulations.

Failure to provide required documentation for compliance purposes.

Non-payment of agreed fees or expenses.

Upon termination, all rights and obligations shall cease except those that survive termination by their nature.

Dispute Resolution

Governing Law: These Terms are governed by Maryland state law and applicable federal regulations.

Mediation: Disputes shall first be submitted to binding mediation through a qualified mediator in Maryland.

Arbitration: If mediation fails, disputes shall be resolved through binding arbitration under the rules of the American Arbitration Association.

Class Action Waiver: You waive the right to participate in class action lawsuits against Strategic Trio, subject to applicable law.

Governing Law

These Terms are governed by and construed in accordance with the laws of the State of Maryland, without regard to conflict of law principles. Any disputes shall be resolved in the courts of Maryland or through arbitration as provided above.

Severability

If any provision of these Terms is found unenforceable, the remaining provisions shall continue in full force and effect. Unenforceable provisions shall be modified to reflect the parties' original intent to the extent possible.

Changes to Terms

We may modify these Terms at any time by posting updated terms on our website. Material changes will be communicated via email or website notice. Continued use of our services after changes constitutes acceptance of revised Terms.

Contact Information

For questions about these Terms, contact us at:

Email: [email protected]


Phone:
(202) 796-8401


Address:
Upper Marlboro, Maryland

At Strategic Trio Group, we are committed to providing trusted real estate investment solutions that empower you to achieve your goals. Our dedicated team is here to guide you every step of the way, offering personalized lending options that fit your unique needs.

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