Identity and Contact Information: Name, phone number, email, residential address, date of birth, PAN, Aadhar, KYC documents, photograph, and signature.
Financial and Transactional Data: Bank account details, investment data, asset holdings, transaction history.
Usage and Communication Data: Interaction logs, inquiries, preferences, and platform usage patterns.
Device and Technical Information: IP address, cookies, browser type, operating system, access times.>
To comply with KYC, AML, and other regulatory requirements.
To facilitate your participation in investment transactions, particularly in unlisted securities.
For internal record-keeping, audit, legal, and compliance reporting.
To process and respond to inquiries, provide customer support, and maintain communication.
To detect and prevent fraudulent or illegal activities.
To share data with regulatory bodies (e.g., SEBI, RBI) or KYC Registration Agencies when legally required.
