We may collect following information from you, as you have disclosed to us:

1. Personal details (e.g. name, contact details including, residential address, documents such as Aadhaar details / PAN , and etc) provided by you to us to avail various products/services from us.

2. Your details including transaction history, balances, payment details, for effecting transfer of monies through various payment channels provided by us.

3. Financial details (e.g. income, expenses, and/or credit history) needed as part of request for some of our products/services;

4. Images of documents/ photos required to avail any of our products/services.

5. Information obtained from your mobile device by way of using our app like device location, communication information including phone number, contacts , device information (including storage, model, IMEI, Network Carrier information), transactional and promotional SMS/app notification.

We use your Personal Data in our business activities for providing our partners’ products / services and to perform, among other actions, the following.

1. To facilitate the transactions or report on these transactions;

2. To undertake research and analytics for offering or improving our products / services and their security and service quality;

3. To check and process your requirements submitted to us for products / services and / or instructions or requests received from you in respect of these products / services;

4. To share with you, updates on changes to the products / services and their terms and conditions including platform’s terms and conditions;

5. To take up or investigate any complaints / claims / disputes;

6. To respond to your queries or feedback submitted by you;

7. To verify your identity for us to provide products / services to you;

9. To monitor and review products / services from time to time;

10. To undertake financial / regulatory / management reporting, and create and maintain various risk management models;

11. To comply with the requirements of applicable laws / regulations and / or court orders / regulatory directives received by us;