Privacy Policy

Your Data is Protected, Documented & ISO-Aligned

This Privacy Policy explains how LakshmiFX Trustline India Pvt. Ltd. collects, uses, stores, and protects information shared by clients, investors, partners, and network leaders across our offices in India, Dubai, London, Malaysia, and Singapore. Our ISO 9001 and ISO/IEC 27001 certifications ensure that all engagement data is managed transparently and securely.

1. What We Collect

We collect information essential to verify identity, enable MoU-based onboarding, and ensure compliance:

  • Name, contact number, and email address.
  • Investment or business details shared during client onboarding.
  • Government-issued identification (PAN, Aadhaar, passport, etc.) when legally required.
  • Documents uploaded via secure forms for verification or fund-management agreements.

2. Why We Collect It

  • To prepare and issue MoUs and legally documented agreements.
  • To communicate essential updates related to your engagement.
  • To maintain auditable records under ISO and Indian IT compliance laws.

3. How We Protect Your Data

Your information is protected under our ISO/IEC 27001-certified data security framework. Access is restricted to authorized legal and compliance personnel. All records are encrypted and periodically reviewed for security integrity.

4. Data Sharing & Disclosure

  • We never sell or rent personal information.
  • Data may be shared only with legal, banking, or audit entities for verification purposes.
  • Cross-border data processing (e.g., Dubai or London offices) follows the same ISO documentation standards.

5. Your Rights

As our client or partner, you may request:

  • Access to your stored information.
  • Correction of inaccurate data.
  • Deletion of records (where legally permitted).
  • Restriction of non-essential communication.

Email: info@lakshmifxtrustlineindia.com | Phone: +91 9966770840

6. Cookies & Website Data

We use limited cookies for security, analytics, and basic session tracking.

7. Policy Updates

This policy may be updated periodically to align with legal or operational requirements. The most recent version will always be available on our website.

Scroll to Top