X

1. Introduction

SEVEN PEAKS GLOBAL FINTECH PRIVATE LIMITED (“Company,” “we,” “our,” or “us”) operates https://sevenpeaksglobal.com/ (“Platform”), where we provide secure Pay-In and Pay-Out services, API integrations, and related financial technology solutions.
We value your privacy and are committed to protecting your personal information. This Privacy Policy explains how we collect, use, store, and safeguard your data when you access or use our Platform.By using our services, you agree to the practices described in this policy.

2. Information We Collect

2.1 Personal Information

We may collect the following details when you register, transact, or interact with our Platform:

  • Name

  • Contact number

  • Email address

  • Business details

  • KYC documents (PAN, Aadhaar, GST, etc.)

  • Bank account or UPI information (for settlement purposes)

2.2 Transaction Information

We collect transaction-related data such as:

  • Payment amounts

  • Payment methods

  • Transaction IDs

  • Date and time

  • Status (successful, failed, pending)

2.3 Technical Information

We may automatically collect:

  • IP address

  • Device details

  • Browser type

  • Cookies and usage logs

  • Location data (approximate)

 

3. How We Use Your Information

We use your information to:

  • Process Pay-In and Pay-Out transactions

  • Verify your identity and complete KYC checks

  • Provide customer support

  • Improve Platform performance and security

  • Notify you of updates, alerts, and service-related messages

  • Prevent fraud and comply with legal requirements

  • Integrate APIs, banking services, or third-party payment systems

We do not sell, rent, or trade your personal data with any third party.

 

4. Sharing of Information

Your information may be shared only when necessary with:

  • Banking partners and payment aggregators

  • Verification and KYC service providers

  • Regulatory authorities when required

  • Technical service partners supporting our Platform

  • Fraud monitoring or risk management teams

All third parties are bound by confidentiality and data protection obligations.

 

5. Data Security

We take strong security measures to protect your information, including:

  • Encryption of sensitive data

  • Secured APIs and authentication protocols

  • Regular security audits

  • Restricted access to confidential information

However, no system is completely foolproof. While we do our best, we cannot guarantee absolute security.

 

6. Data Retention

We retain your data for as long as required to:

  • Provide services

  • Comply with business or legal requirements

  • Maintain transaction records as per regulatory rules

Once no longer needed, data is securely deleted or anonymized.

 

7. Cookies Policy

Our Platform uses cookies to:

  • Enhance user experience

  • Analyze website traffic

  • Remember login sessions

  • Improve performance

You can disable cookies through your browser settings, but some features may not work properly afterward.

 

8. Your Rights

Depending on applicable laws, you may:

  • Access your personal data

  • Request corrections

  • Request deletion (where legally allowed)

  • Withdraw consent

  • Raise concerns about data usage

You may contact us anytime for such requests.

 

9. Third-Party Links

Our Platform may contain links to third-party websites. We are not responsible for the privacy practices or content of those external sites. Please review their policies separately.

 

10. Updates to This Policy

We may update this Privacy Policy periodically.
Any significant changes will be posted on our Platform. Continued use after updates indicates acceptance of the new terms.

11. Contact Information

If you have questions or concerns regarding this Privacy Policy, contact us:

 

SEVEN PEAKS GLOBAL FINTECH PRIVATE LIMITED