Welcome to SEVEN PEAKS GLOBAL FINTECH PRIVATE LIMITED (“Company,” “we,” “our,” or “us”).
By accessing or using https://sevenpeaksglobal.com/ (“Platform”), you agree to comply with and be bound by the following Terms & Conditions. Please read them carefully before using our services.
1. Acceptance of Terms
By using our Platform, you confirm that:
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You have read, understood, and accepted these Terms
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You are legally authorized to enter into a binding contract
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Your use of the Platform complies with all applicable laws and regulations
If you do not agree, please discontinue use of the Platform immediately.
2. Services Provided
We offer digital payment solutions including:
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Pay-In services
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Pay-Out services
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API integrations
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Multi-bank MID support
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Payment processing tools and dashboards
Services may be updated, modified, or expanded without prior notice.
3. User Responsibilities
Users agree to:
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Provide accurate, complete, and updated information
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Maintain the security of login credentials
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Use the Platform for lawful business purposes only
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Avoid any fraudulent, harmful, or unauthorized activity
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Comply with guidelines issued by us or our banking partners
Any misuse may result in suspension or termination of your account.
4. KYC & Verification
To use our services, you must complete KYC requirements as mandated by banking and regulatory guidelines.
We may request documents such as:
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Business registration documents
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PAN/Aadhaar
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GST certificate
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Bank account proof
We reserve the right to approve or reject accounts based on verification results.
5. Fees & Charges
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Service charges, transaction fees, and platform fees may apply based on usage.
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Fees will be communicated through email, dashboard notifications, or agreements.
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Taxes will be applied as per applicable laws.
Use of the Platform automatically implies acceptance of all fee structures.
6. Transaction Processing
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All transactions initiated through our Platform will be processed through our banking and payment partners.
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Successful transaction confirmation does not guarantee fulfilment by the end merchant.
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We are not responsible for delays caused by banks, networks, or third-party service providers.
7. Refunds & Chargebacks
Refunds, failed transactions, and chargebacks are handled as per our Refund & Grievance Redressal Policy.
Users must follow the required procedure for refunds or disputes.
8. Prohibited Activities
Users must not engage in activities such as:
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Money laundering
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Fraudulent transactions
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Operating illegal businesses
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Misusing the Platform for unlawful purposes
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Attempting to disrupt or hack the system
Violation may lead to account termination and legal action.
9. Limitation of Liability
We are not liable for:
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Losses arising from delays, failed transactions, or technical errors
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Damages caused by third-party service providers
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Unauthorized access due to user negligence
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Business losses, revenue drops, or indirect damages
Our services are provided on an “as-is” basis.
10. Data Protection
Your privacy is important to us.
All data collected is processed as per our Privacy Policy.
By using our Platform, you consent to the collection and use of data as described there.
11. Suspension & Termination
We may suspend or terminate your access if:
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KYC documents are invalid or incomplete
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Fraud is detected
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You violate these Terms or applicable laws
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Required by regulatory or banking partners
Any outstanding dues remain payable even after termination.
12. Intellectual Property
All content, branding, design, and software on the Platform are the property of FINTECH.
You may not copy, modify, or distribute any part of it without written permission.
13. Third-Party Links
Our Platform may contain links to external websites.
We are not responsible for:
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Their content
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Privacy practices
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Accuracy or reliability
Use them at your own discretion.
14. Governing Law
These Terms are governed by the laws of India.
Any disputes shall be subject to the jurisdiction of the courts in India
15. Updates to These Terms
We may update these Terms from time to time.
Updated versions will be posted on the Platform, and continued use means you accept the new Terms.
16. Contact Information
For questions, concerns, or clarifications, reach us at: