Customer Declaration (Compulsory)
- You are the legal and rightful owner of the gold.
- The gold is not stolen or counterfeit.
- All documents provided are valid and verifiable.
Failure to comply may result in legal action.
1. Information We Collect
- Personal Identification (Name, DOB, Government ID)
- Contact Details (Phone, Email, Address)
- Transaction Details
- CCTV Footage
2. Purpose of Data Collection
- KYC verification
- Processing transactions
- Fraud prevention
- Legal compliance
3. Data Security
- Secure storage
- Restricted access
- CCTV monitoring
4. Data Sharing
- Law enforcement (if required)
- Fraud detection
- Authorized partners
5. Data Retention
- Legal compliance
- Audit records
- Dispute handling
6. Your Rights
- Access your data
- Correct inaccuracies
- Request deletion (legal limits apply)