Introduction & Scope
Welcome to Garage HiFi ("we", "our", "us", or the "Platform"). We operate an institutional-grade investment platform facilitating secondary market assets, debt syndication, tokenized yields, and escrow-backed venture structures.
This Privacy Policy governs the manner in which Garage HiFi collects, uses, maintains, and discloses information collected from users, accredited investors, institutional partners, and corporate entities. By accessing our platform, registering an account, completing KYC verification, or funding an investment tranche, you acknowledge and agree to the data handling practices described herein.
Information We Collect
To fulfill regulatory mandates, execute legally binding investment deeds, and ensure escrow safety, we collect and process several categories of information:
A. Identity & Contact Data
- Full legal name and date of birth
- Residential address & proof of domicile
- Verified email address and phone number
- Corporate registration / Entity certificates (if investing via entity)
B. KYC / AML & Regulatory Data
- Permanent Account Number (PAN) / Tax ID
- Government photo ID (Passport / Aadhaar / Driver's License)
- Biometric / Liveness facial verification checks
- Politically Exposed Person (PEP) declaration logs
C. Banking & Financial Data
- Bank account numbers and IFSC / routing codes
- Cancelled cheque copies and bank statements for verification
- Accreditation status, net worth thresholds, and source of funds
- Virtual Escrow Account identifiers and payout preferences
D. Blockchain & Technical Telemetry
- Public cryptographic wallet addresses
- On-chain smart contract transaction hashes
- IP address, browser user-agent, and session identifiers
- Audit logs of digital signature execution timestamps
How We Use Your Information
We adhere strictly to data minimization principles. We only process your information for legitimate business operations and legal compliance:
Data Security & Storage Architecture
We maintain bank-grade physical, electronic, and procedural safeguards designed to protect personal and financial information against unauthorized access, destruction, or disclosure:
AES-256
Storage Encryption
TLS 1.3
In-Transit Encryption
24/7 SOC
Threat Monitoring
All sensitive documents (PAN cards, bank proofs, signatures) are stored in secure, permission-scoped cloud vaults with immutable access logs and automatic tokenization of account identifiers.
Your Privacy Rights & Choices
Depending on your jurisdiction, you possess specific legal rights regarding your personal information:
Right to Access & Portability
You may request a machine-readable export of all holding records, transaction history, and submitted KYC records.
Right to Rectification
You can update or correct outdated bank details, contact addresses, or authorized signatory profiles via your Settings dashboard.
Right to Restriction & Erasure
You may request account closure, subject to mandatory financial record retention periods (e.g. 5-8 years under AML rules).
Right to Withdraw Consent
Opt-out of non-essential marketing emails, product announcement digests, or analytical telemetry at any time.
Data Retention & Cross-Border Transfers
We retain investment records, executed deeds, KYC artifacts, and transaction receipts for as long as your account remains active and for the minimum statutory period required by applicable financial regulatory frameworks (typically 7 years post-maturity of an investment instrument).
Updates to This Privacy Policy
We may update this policy periodically to reflect evolving regulatory frameworks or platform enhancements. Material changes will be communicated via email or through prominent notifications inside your investor dashboard prior to the change taking effect.
Contact Our Data Protection Officer (DPO)
If you have any questions, concerns, or requests regarding your personal data, you can reach out to our dedicated compliance team:
Attn: Data Protection Officer & Compliance Office
Garage HiFi Technologies Inc.
Financial District, Building 4B, Level 12