Privacy policy
How Jaypee Capital Services IFSC Private Limited collects, uses and protects your personal information.
Draft for review. This text is a working draft to be reviewed and approved by Jaypee compliance and legal before publication. TBC
Information we collect
To open and operate your account we collect identity, contact, financial profile, tax residency (including FATCA / CRS self-certification), nominee and KYC document information, as required under the Prevention of Money Laundering Act, 2002 and the IFSCA (AML, CFT and KYC) Guidelines, 2022.
How we use it
Your information is used to verify your identity, assess eligibility, comply with FEMA / LRS requirements, route orders and funds, provide statements and disclosures, handle complaints, and meet our reporting obligations to IFSCA and other authorities.
Sharing
Information is shared with our regulated foreign broker(s), banking partners in the IFSC, auditors and regulators only where necessary to provide the service or as required by law. We do not sell personal information.
Storage and security
All user, transaction and trade data is maintained within the IFSC in line with IFSCA requirements and protected by appropriate technical and organisational controls.
Your rights
You may request access to, or correction of, your personal information by writing to client@jaypeeifsc.com. Records are retained for the periods prescribed by applicable law.