Effective Date:18th February 2025
Last Updated:18th February 2025
1. Introduction
Welcome to Silverline Group (Silverline Capitals Management Pvt LTD, Silverline Allocation LLP ), (“Company,” “we,” “us,” or “our”). We are committed to protecting the privacy and security of our clients and website visitors. This Privacy Policy outlines how we collect, use, disclose, and safeguard your personal information when you engage with our services, website, or Capital management program.
By using our services, you agree to the collection and use of information in accordance with this Privacy Policy.
2. Information We Collect
We may collect and process the following types of personal information:
2.1. Personal Identifiable Information (PII)
• Full name
• Date of birth
• Contact details (email, phone number, address)
• Government-issued identification (passport, driver’s license, Aadhar card, PAN number)
2.2. Financial Information
• Bank account details
2.3. Technical and Usage Data
• IP address
• Browser type and version
• Device identifiers
• Website browsing behaviour through cookies and tracking technologies
2.4. Regulatory and Compliance Information
• Know Your Customer (KYC) documentation
• Risk assessment data
3. How We Use Your Information
We collect and use personal information for the following purposes:
• To provide capital management services
• To process transactions and manage accounts
• To verify identities for regulatory compliance
• To communicate important updates, reports, and contribution performance
• To personalise user experience on our website
• To detect and prevent fraud, money laundering, and security threats
• To comply with legal and regulatory obligations
4. How We Share Your Information
We do not sell or rent your personal data. However, we may share your information in the following circumstances:
• With regulatory authorities: To comply with financial regulations, tax authorities, and legal requirements.
• With financial institutions and service providers: To facilitate transactions, banking operations, and fund transfers.
• With legal advisors and auditors:To ensure compliance with capital management.
• With technology and security providers: To protect against fraud, cyber threats, and unauthorized access.
• With affiliated entities:If required for business operations within the company’s corporate group.
All third parties with whom we share data are required to maintain strict confidentiality and comply with applicable data protection laws.
5. Data Security Measures
We implement appropriate security measures to protect your personal data, including:
• Encrypted data storage and transmission
• Secure access controls and authentication procedures
• Regular cybersecurity assessments and audits
• Restricted employee access to sensitive information
Despite these measures, no data transmission over the internet is 100% secure. While we strive to protect your information, we cannot guarantee absolute security.
6. Data Retention Policy
We retain personal data only as long as necessary for:
• The duration of your contribution or contractual relationship with us.
• Compliance with financial, tax, and regulatory obligations.
• Resolving disputes and enforcing agreements.
7. Your Rights and Choices
As an payer or website user, you have certain rights regarding your personal information, including:
• Access: Request a copy of your personal data.
• Correction: Update or correct inaccurate information.
• Deletion: Request deletion of your personal data, subject to regulatory restrictions.
• Opt-out: Withdraw consent for marketing communications at any time.
• Data portability: Request a structured, commonly used format of your data for transfer.
To exercise any of these rights, please contact us at info@silverlinecapitals.com
8. Cookies and Tracking Technologies
We use cookies to enhance user experience, analyse website traffic, and improve services. You can manage cookie preferences through your browser settings.
For more details, refer to our Cookie Policy
9. Third-Party Links
Our website may contain links to third-party websites. We are not responsible for the privacy practices of external sites and encourage users to review their privacy policies.
10. Changes to This Privacy Policy
We may update this Privacy Policy from time to time. Any changes will be posted on our website with an updated effective date. We encourage you to review this policy periodically.
11. Contact Us
If you have any questions or concerns about this Privacy Policy or your data rights, please contact us at:
SILVERLINE GROUP
COMPANY REGISTRATION NUMBER : ACM-0517
REGISTERED :
MINISTRY OF CORPORATE AFFAIRS (INDIA)
FF12 Raama Emporia, Near Shell petrol pump, Manjalpur Vadodara , Gujarat India
Email : info@silverlinecapitals.com
Contact Us : +91 7575888662/663