Welcome to [Company Name]. We value your privacy and are committed to protecting your personal data. This policy explains how we collect, use, and safeguard your information when you use our cryptocurrency investment platform.
To provide our services, we collect the following types of information:
Identity Data: Name, date of birth, gender, and photographs for KYC.
Contact Data: Email address, phone number, and residential address.
Financial Data: Bank account details, UPI IDs, and crypto wallet addresses.
Compliance Data: PAN card, Aadhaar details, or other government-issued IDs required by law.
Technical Data: IP address, browser type, device information, and transaction history on the blockchain.
We use your information for the following purposes:
To Provide Services: Managing your investment portfolio and processing transactions.
Legal Compliance: Verifying your identity (KYC/AML) to prevent fraud and money laundering.
Security: Monitoring for suspicious activity to protect your funds.
Communication: Sending transaction alerts, policy updates, and marketing (if opted-in).
We do not sell your data. However, we may share information with:
Service Providers: Payment gateways (e.g., Razorpay), KYC verification agencies, and cloud hosting providers.
Legal Authorities: When required by law, court order, or government regulation (e.g., FIU-IND requests).
Business Transfers: In the event of a merger or sale of the company.
Important Note: By design, cryptocurrency transactions are recorded on public blockchains. While your identity is kept private in our database, your wallet address and transaction history are public and immutable on the network.
We implement industry-standard security measures, including:
Encryption: Using SSL/TLS for data in transit.
Storage: Secure, firewall-protected servers.
Access Control: Limiting data access to authorized personnel only.
In compliance with Indian financial regulations, we retain your KYC and transaction records for at least 5 to 8 years after the closure of your account, even if you stop using our services.
Under the DPDP Act, you have the right to:
Access: Request a copy of the personal data we hold.
Correction: Ask us to update inaccurate information.
Erasure: Request data deletion (subject to legal retention requirements).
Withdraw Consent: Opt-out of non-essential data processing.