Privacy Policy

Effective Date: [15.01.2025]
Welcome to Senemi Consulting We value your privacy and are committed to safeguarding the personal information of our patrons. This Privacy Policy outlines how we collect, use, store, and protect your information in compliance with applicable laws and regulations.
1. Information We Collect
We collect personal information necessary to provide our services effectively. This may include:

Personal Identification Information: Name, address, date of birth, contact details.
KYC Data: Identity documents such as PAN, Aadhaar, passport, or similar identification.
Financial Information: Bank account details, transaction history, and related financial data.
Other Information: Any additional details provided by you while interacting with us or our Channel Partners.

2. Purpose of Data Collection
We collect and process your personal information for the following purposes:

Verifying your identity and completing KYC requirements.
Facilitating fund management services and ensuring compliance with legal and regulatory obligations.
Enhancing our services through customer feedback and operational analysis.
Communicating important updates or changes related to our services.

3. How We Handle Your Information

Data Security: Your information is stored securely using advanced encryption and access controls to prevent unauthorized access.
Limited Access: Only authorized personnel and Channel Partners involved in providing our services have access to your personal data.
No Resale or Sharing: We do not resell, share, or disclose your personal or KYC data to any third party for remuneration or other purposes.
Regulatory Compliance: We strictly adhere to all legal requirements governing the use and protection of sensitive personal information.

4. Third-Party Involvement
We do not engage with third parties for the purpose of sharing or monetizing your data. However, we may share your information with:

Regulatory authorities when required by law.
Verified Channel Partners for the sole purpose of delivering our services.

5. Your Rights
As a valued patron, you have the following rights regarding your personal data:

Access: Request access to the personal data we hold about you.
Correction: Request corrections to any inaccurate or incomplete data.
Deletion: Request the deletion of your personal data, subject to regulatory requirements.
Restrictions: Restrict certain data processing activities as permitted by law.

6. Retention of Data
We retain your personal information only as long as necessary to fulfill the purposes outlined in this Privacy Policy and comply with applicable legal obligations. Once the retention period lapses, your data is securely destroyed.
7. Anti-Money Laundering Compliance
In line with our strict Anti-Money Laundering (AML) policies, we collect and verify data to prevent unlawful activities, including money laundering, tax evasion, or other illegal financial activities. We reserve the right to refuse services if we detect suspicious activities or non-compliance with legal requirements.
8. Cookies and Tracking Technologies
Our website may use cookies or similar technologies to improve user experience and analyze website performance. These tools do not collect sensitive personal data.
9. Updates to the Privacy Policy
We may periodically update this Privacy Policy to reflect changes in our practices or regulatory requirements. Patrons are encouraged to review this page regularly for the latest updates.
10. Contact Us
If you have any questions or concerns regarding this Privacy Policy or your personal data, please contact us at: