Privacy Policy
Effective Date: [DD/MM/YYYY]
Tirumal Enterprises (“Company”, “we”, “us”) operates a crypto-backed loan platform. This Privacy Policy explains how we collect, use, store, and protect your personal data during KYC and platform use.
1. Data We Collect
- Identity data: Name, DOB, PAN, masked Aadhaar
- Contact data: Mobile, email, address
- Biometric data: Selfie, liveness video, face match
- Financial data: Bank details, income range
- Crypto data: Wallet addresses and transaction history for risk screening
- Device/IP logs for fraud prevention
2. Purpose of Collection
- KYC verification
- AML/CFT compliance
- Loan processing and monitoring
- Fraud prevention and legal reporting
3. Data Sharing
We may share data with KYC vendors, AML screening providers, and law enforcement if legally required.
4. Data Retention
Records are retained for 5 years after account closure as required by law.
5. User Rights
You may request access, correction, or deletion by emailing compliance@tirumalenterprises.in.
6. Security
We use encryption and secure storage to protect data.
7. Consent
By using our app, you consent to this Privacy Policy and KYC processing.
Company Address: RR Hill Junction, Kohima, Nagaland 797001
Website: www.tirumalenterprises.in