Terms and Conditions

Last Updated: 23rd Apr, 2025

Welcome to Fintech Filings (“Platform”). Our relationship with you is our most important asset, and we want you to feel comfortable and confident when using our Platform and the services provided. The following terms and conditions (“Terms”) outline the rules and regulations governing your use of our Platform and the services offered by Fintech Filings, its strategic partners, and third-party service providers.
By accessing or using the Platform, you agree to be bound by these Terms. If you do not agree with any part of these Terms, you must not use the Platform.

1. Changes to These Terms

1.1 Modification of Terms : Fintech Filings reserves the right to modify or amend these Terms at any time. While we will make reasonable efforts to notify you of any updates, it is your responsibility to periodically review these Terms to stay informed of any changes.
1.2 Acceptance of Changes : By continuing to access or use the Platform after modifications are made, you confirm your acceptance of the updated Terms. Your continued use of the Platform will serve as adequate proof that you have expressly agreed to the revised Terms.
1.3 Contact Us : If you have any questions or concerns regarding these Terms, please contact us at:

Address : 1-1-727, 727/1/A, 2nd Floor, Canara Bank Lane, Gandhi Nagar , Hyderabad
Mobile Number : +91 91210 00852
Email : info@fintechfilings.com

2. About the Platform and Services

2.1 Overview of Services : Fintech Filings provides a comprehensive technology platform offering various financial and compliance-related services, including but not limited to:

Tax filing assistance and compliance management (e.g., GST, TDS).
Financial product recommendations and execution services.
Invoice discounting and supply chain financing solutions.
Access to third-party financial products and advisory services.

2.2 Third-Party Services : Certain services on the Platform are provided by third-party partners, such as investment advisors, research analysts, and financial institutions. These services are governed by their respective terms and conditions, which you must review and agree to before availing them.
2.3 No Guarantees : Fintech Filings does not guarantee the accuracy, completeness, or reliability of any information or service provided through the Platform. All transactions and interactions with third-party services are conducted at your own risk.

3. User Eligibility and Sign-Up Process

3.1 Eligibility Requirements : To use the Platform, you must:

Be at least 18 years of age.
Have the legal capacity to enter into a binding agreement.
Not have been previously suspended or removed from the Platform.

3.2 Sign-Up Information : During the registration process, you may be required to provide certain personal details, including but not limited to:

Name, email address, phone number, and date of birth.
Permanent Account Number (PAN), bank account details, and other KYC documents.
Any additional information deemed necessary for verification purposes.

3.3 Accuracy of Information : You warrant that all information provided during registration is true, accurate, and up-to-date. Misrepresentation of identity or falsification of documents will result in immediate suspension or termination of your account.
3.4 Confidentiality : You are solely responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.

4. Use of the Platform

4.1 Lawful Use : You agree to use the Platform only for lawful purposes and in accordance with these Terms. Unauthorized or illegal use of the Platform may result in suspension or termination of your account.
4.2 Prohibited Activities : You shall not:
Impersonate another person or entity.
Upload, transmit, or share any content that is defamatory, obscene, or violates any applicable laws.
Engage in activities that infringe upon intellectual property rights or violate privacy.
Use automated systems or bots to access the Platform without prior written permission.
4.3 Service Availability : Fintech Filings does not guarantee uninterrupted access to the Platform. Temporary downtime may occur due to maintenance, technical issues, or force majeure events.

5. Intellectual Property Rights

5.1 Ownership : All content, designs, trademarks, and intellectual property on the Platform are owned by Fintech Filings or its licensors. You are granted a limited, non-exclusive, non-transferable license to use the Platform in accordance with these Terms.
5.2 Restrictions : You shall not copy, modify, distribute, or create derivative works of any content or intellectual property on the Platform without express written consent.
5.3 User-Generated Content : If you upload or submit any content to the Platform, you grant Fintech Filings a perpetual, irrevocable, royalty-free license to use, store, and display such content for the purpose of providing the Services.

6. Know Your Customer (KYC) Requirements

6.1 KYC Compliance : You agree to provide all necessary KYC documents and information as required by Fintech Filings, its partners, or regulatory authorities. Failure to comply with KYC requirements may result in denial of services.
6.2 Data Sharing : Fintech Filings may share your KYC documents and personal information with third-party service providers, payment gateways, and regulatory authorities as necessary to facilitate the Services.

7. Communication Policy

7.1 Notifications : By using the Platform, you consent to receive communications from Fintech Filings via email, SMS, or push notifications. These communications may include transaction updates, promotional offers, and other relevant information.
7.2 Do Not Disturb (DND) : If your mobile number is registered under the DND list, you may not receive SMS notifications. It is your responsibility to deregister from the DND list if you wish to receive such communications.

8. Disclaimers and Limitation of Liability

8.1 No Warranties : THE PLATFORM AND SERVICES ARE PROVIDED “AS IS” AND “AS AVAILABLE” WITHOUT WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, OR NON-INFRINGEMENT.
8.2 Exclusion of Damages : FINTECH FILINGS SHALL NOT BE LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR EXEMPLARY DAMAGES ARISING OUT OF OR IN CONNECTION WITH YOUR USE OF THE PLATFORM OR SERVICES.
8.3 Third-Party Reliance : Any reliance on information or services provided by third parties is at your own risk. Fintech Filings disclaims all liability for any actions, omissions, or errors by third-party service providers.

9. Indemnification

You agree to indemnify, defend, and hold harmless Fintech Filings, its affiliates, officers, directors, employees, and agents from and against any claims, liabilities, damages, losses, or expenses arising out of your breach of these Terms or your use of the Platform.

10. Governing Law and Jurisdiction

10.1 Governing Law : These Terms shall be governed by and construed in accordance with the laws of India.
10.2 Dispute Resolution : Any disputes arising out of or related to these Terms shall be resolved through arbitration in Hyderabad, India, in accordance with the Arbitration and Conciliation Act, 1996. The decision of the arbitrator shall be final and binding.

11. Termination

Fintech Filings reserves the right to suspend or terminate your access to the Platform at any time, with or without cause, and without prior notice. Upon termination, all provisions of these Terms that are intended to survive shall remain in effect.

12. Miscellaneous

12.1 Severability : If any provision of these Terms is found to be invalid or unenforceable, the remaining provisions shall remain in full force and effect.
12.2 Waiver : Failure to enforce any provision of these Terms shall not constitute a waiver of such provision.
12.3 Entire Agreement : These Terms constitute the entire agreement between you and Fintech Filings and supersede all prior agreements or understandings.

Thank you for choosing Fintech Filings. We look forward to serving you!