This Transaction and User Verification Policy ("T&U Policy") is testimony to the Company’s commitment to maintaining a clean system and preventing use of CRED services for illegal activities. It describes the Company's policies and procedures instituted to ensure that the Services offered by the Company are not being used by the Users to facilitate commission of any criminal offences, including but not limited to those under any applicable money laundering laws together with the rules issued thereunder and the rules and regulations prescribed by the regulators. The Company has prepared this T&U Policy to ensure the transparency of trading and to ensure the prevention of money laundering and other illegal activities.
The terms "We", "Our", "Company" and "Us" refer to the Company, and the terms "User", "You" and "Your" refer to a User of our Online Platforms.
This T&U Policy applies uniformly to any User desirous of availing the Services or otherwise using or benefitting from the use of the Online Platforms and may be read as a part of the User Terms and Conditions. It is imperative that you read this T&U Policy before using the Online Platforms or submitting any personal information. By using the Online Platforms, you are expressly consenting to be bound by the User Terms and Conditions and consequently this T&U Policy.
The Company may change and update this T&U Policy from time to time. Such changes may be made without prior notice, but any changes will only apply to activities and information on a going forward, not retroactive basis. You are encouraged to review this T&U Policy whenever you access the Online Platforms.
In order to mitigate its risks relating to money laundering and other illegal activities, the Company intends to put in place this policy which has the following elements:
The Company will maintain and preserve the following information and/or data: