Collection of Information:

For the purpose of due diligence checks and ensuring alignment with KYC norms, we are required to collect sensitive data from you, both personal and financial. Tizzy Fintech may also record your calls for quality and training purposes. We analyze this data to understand you and your preferences better. This is essential for providing tailored solutions to each of our clients. If you refuse to submit this information, the way we provide you with services will be affected.

Usage of Information:

The different purposes for which you use the collected data include the sharing of fund details, AML screening, the sharing of transaction documents and statements, risk profiling, and the preparation of contracts or agreements. We do this to ensure compliance with alternative investment funds regulations and to deliver excellent services. We will seek your consent to use data beyond the highlighted purposes.

Sharing and Protection of Data:

We have the most stringent protocols in place (both technical and organizational) to ensure that we’re meeting the highest standards of data security. We share your data only with third-party legal, tax, and compliance advisors, which is absolutely necessary. When doing this, we also ensure that they have promised confidentiality to us. Tizzy Fintech doesn’t make any commercial deals with external parties regarding your data.

Retention and Accessibility of Data:

For statutory compliance, we also need to store/retail your personal data for over 3 years after the tenure completion. You can get in touch with us during this time to request changes to the data or to get additional information from it.

Laws that Govern the Resolution of Disputes:

This Privacy Policy is governed by the national laws and if there are any disputes between the client and the company, a one-member arbitration panel will be set up to resolve them in a way that keeps both parties satisfied.

Every time you access our website or the different services offered by Tizzy Fintech, we agree to abide by the terms mentioned in this Privacy Policy. With changes in regulations and requirements, we may make small or big changes to this policy. Hence, you are requested to review it periodically, especially when engaging with our services.