DP TradeKING

In the course of using this website or any of the websites under the ‘DP TradeKING’ domain or availing the products and services vide the online application forms and questionnaires, online consents and such other details required from time to time on any of DP TradeKING’s (and/or its affiliates) web platforms or mobile applications, DP TradeKING and/or its affiliates may become privy to some of Your personal information, including which may or may not be of confidential nature. DP TradeKING is strongly committed to protecting the privacy of its users/clients and has taken all necessary and reasonable measures to protect the confidentiality of any customer information.

For the purpose of these Privacy Policy, wherever the context so mentions “Covered Persons”, "Client", "You" or "Your”, it shall mean any natural or legal person who has visited this website/platform and/or has agreed to or has enquired open an account and/or initiated the process of opening an account with DP TradeKING (also defined as “Covered Persons”).

DP TradeKING allows any person to use/visit/browse the website without registering on the website. The term "We", "Us" , "Our" and "Team DP TradeKING " shall mean DP TradeKING Private Limited. (hereinafter shall be referred together as ‘DP TradeKING’). DP TradeKING Private Limited is a Trading Member of NSE and BSE, registered with Securities & Exchange Board of India ("SEBI") and having Registration No. INZ000091030. This website is owned, operated and maintained by DP TradeKING Private Limited, a Company incorporated under the Companies Act, 2013 having CIN: U67190GJ2016PTC085892, and having its Registered Office at 3rd Floor, Silver Oak, Opp. Panchal Hall, Town Hall Road, Anand - 388001. Gujarat. Access to Your DP TradeKING account and the usage of Your account is subject to Your compliance with all the terms and conditions set forth herein, read along with all documents, including but not limited to; applications forms and undertakings, signed by you during account opening, and any terms/consents/policies included on DP TradeKING’s website/domain, i.e. https://dptradeking.com/, including its “Terms and Conditions”, “Policies & Procedures”, and “Disclosure”.

Scope of this Policy

Any natural or legal person who has visited the DP TradeKING website/platform and/or the mobile application, and/or who may or may not have further agreed to initiate the process of opening an account with DP TradeKING shall come under the purview of the scope of this Privacy Policy. DP TradeKING shall at all times follow all such rules prescribed under the Information Technology Act, 2000, and rules & procedural guidelines set by the Securities Exchange Board of India (“SEBI”) and/or any of its regulated entities/intermediaries that DP TradeKING is a member of.

Collection and use of your personal information

DP TradeKING may or may not collect your Personal Information to provide services on its web based platform or mobile application. While opening a trading and demat account with DP TradeKING, you may be asked for certain Sensitive Personal Data or Information (as defined under the Information Technology Act, 2000) to complete your KYC (as per the ‘Know Your Client’ requirements set by SEBI) and as per the Prevention of Money Laundering Act, 2002.

DP TradeKING, may or may not, request for sensitive information from You at the time of account opening, which would include but not be limited to, (i) setting a password; (ii) financial information such as Bank account or credit card or debit card or other payment instrument details; (iii) information such as name, contact number, gender, date of birth, residence and employment addresses, father’s/mother’s and spouses names, bank account details, scans/copies of document proofs of address & identity such as Photograph, PAN, passport, drivers license, Aadhaar (voluntarily) etc. (iv) uploading signature proof/photo etc. All such information would be for the purpose of: identity verification and background checking for account opening as per KYC & AML Rules, personalising services offered to you, keeping you updated of our products and services relevant to you, information pertaining to our services you’ve subscribed to, and for any legal and regulatory / audit purposes.

Under Regulation 5 of the Information Technology (Reasonable Security and Procedures and Sensitive Personal Data or Information) Rules, 2011, DP TradeKING is obliged to provide every registered user of DP TradeKING with a readable copy of the personal information you have provided us.

We would save such information as required by the law, and as directed by the regulators along with such intermediaries regulated by them, for the purpose of offering You our services, and for such further regulatory, audit, and business purposes. We collect Personal Information from you only when you voluntarily use the services provided by DP TradeKING, and/or enquire to begin an association with DP TradeKING and/or complete the process of opening an account with DP TradeKING.

With regard to security, we respect all information provided to us, and take all reasonable steps towards protection of the same. We have implemented technology and policies, with the objective of protecting your privacy from unauthorized access and improper use, and periodically review the same. We maintain procedural safeguards to protect the confidentiality and security of personally identifiable information transmitted to us.

Aadhaar user consent policy

Voluntary Act

The act of providing your Aadhaar is voluntary in nature, which will only be required for completing your account opening procedure online and for digitally signing the DP TradeKING account opening form. Your Aadhaar may also be used as a proof of address as an alternative choice to drivers license or Passport copy, which is a voluntary decision to be made by You.

You may alternatively choose to go through the offline route of account opening by physically signing all such account opening documents, which does not require you to share your Aadhaar information at all.

DP TradeKING does not store any Aadhaar information

During your online account opening process, you do not input any Aadhaar details on the DP TradeKING platform. You would be issuing your Digital Aadhaar to Digilocker, from where DP TradeKING (DP TradeKING is registered as a Requester on the Digilocker platform) would receive information, based on your consent to allow Digilocker to share such information with DP TradeKING, limited to: (1) The last four digits of your Aadhaar / VID (Virtual ID created on the UIDAI website), (2) Full Name, (3) Date of Birth, (4) Gender, (5) Address, and (6) Your Photo.

Digilocker is a part of the National eGovernance Division under the Ministry of Electronics & Information Technology (MeitY), Government of India. The Digital Aadhaar issued within DigiLocker is the same as the eAadhaar issued by UIDAI (https://eaadhaar.uidai.gov.in). DigiLocker has partnered with UIDAI to make it available automatically to its users when they link their DigiLocker account with Aadhaar. This act of issuing an eAadhaar within Digilocker and subsequently Digilocker sharing the information limited to the above points, leads to behaving as a physical KYC. DP TradeKING only receives information limited to the above points for the purposes of completing KYC of clients online.

All clients may alternatively follow the offline route of account opening, which does not require sharing any Aadhaar related information.

During your online account opening process, you would also be sharing your Aadhaar with Digiotech Solutions Pvt. Ltd. for the purpose of digitally signing the DP TradeKING account opening form. Digiotech Solutions Pvt. Ltd. does not share your Aadhaar with DP TradeKING. After the account opening form has been digitally signed by you, a copy of the digitally signed form would be emailed to you and to DP TradeKING for reference/audit purposes. Digiotech Solutions Pvt. Ltd. is a licensed e-Sign ASP (Application Services Provider) with CDAC, compliant with the guidelines laid down by the Controller of Certifying Authorities (CCA), India and UIDAI, to enable you to eSign the account opening forms online.

Collection and use of your non-personal information

DP TradeKING may from time to time collect information, i.e. Non-personal information which cannot be used to identify you personally, while You are using the website or mobile application. DP TradeKING may from time to time collect information such as Non-personal information such as IP (internet protocol) addresses, browser types, the name of your ISP (internet service provider), information about a third party link/URL from where You arrive to our website/mobile application, which pages/URLs do You click on the DP TradeKING website / mobile application, and the amount of time spent on each.

DP TradeKING uses Google Analytics, a web analytics service provided by Google, Inc. Google Analytics uses first-party cookies to report on user interactions with our web-based services. These cookies store non-personally identifiable information.

Usage of Cookies

DP TradeKING may from time to time use cookies. Cookies are small data files that a website stores on Your computer. DP TradeKING may use persistent cookies which are permanently placed on your computer to store non-personal (Browser, ISP, OS, Clickstream information etc) and profiling information (age, gender, income etc). While cookies have unique identification nos, personal information (name, a/c no, contact nos etc) shall not be stored on the cookies. We will use the information stored in the cookies to improve Your browsing experience on our website, by throwing up relevant content where possible. We will also use the cookies to store visitor preferences to ease visitor navigation on the site.

Disclosure and transfer of collected information

DP TradeKING does not share any of your information with third parties except: (i) with respect to providing the information or services that you have requested earlier, (ii) or with your express permission for sharing such information, or (iii) with intermediaries/applications who require such information as per regulatory requirements and procedure laid down by SEBI/Exchanges.

Under no circumstances will we sell or rent your personal information to anyone, for any reason, at any time. DP TradeKING has taken best and reasonable steps to ensure prevention of any unauthorised disclosure of your sensitive personal information.

Disclosure for regulatory compliances: DP TradeKING will share your information with judicial, administrative and regulatory entities to comply with any legal and regulatory requirements.

Disclosures with your prior consent: If, at any time, you choose to utilise the integrated services of third party service partners through us, we will share your information with these third party service partners with your prior consent.

Disclosure for provision of services: DP TradeKING will share your information with third party vendors of DP TradeKING as necessary for the provision of services. Authorized third party vendors are bound by the same standards of data security practices and procedures as we are under law and contract. They are subject to the same penalties as we are for the unauthorised disclosure of your personal information.

Security

We at dptradeking.com hereby acknowledge and accept that we use an advanced 128 bit encryption technology, the Secure Socket Layer (SSL), which is one of the best available technology to ensure that the information transmitted between you and us across the Internet is safe and cannot be accessed by any outsider.

To ensure security of access to the personal information and transaction details, the access to the secured zone of our website is restricted by the unique login ID and Password selected by you. You should be very careful in handling the ID and password and you should ensure that you do not reveal it to anybody, nor do you keep it in writing. You should keep changing your password periodically. As a matter of precaution, we always give the details of your last login each time you log on to our site. In case you feel that the detail is not matching with your last login profile, it should give you an indication that somebody has been able to crack your login and password and is having unauthorised access to your details. In such circumstance, you should immediately change the password and also inform us about it.

You should ensure that each time you leave your terminal you log yourself out. This prevents someone else from accessing your account if you leave your computer and your session has not “timed out”

We encourage you to review the privacy statements of other Web sites to which links may be provided through dptradeking.com so that you are aware of the privacy policies of these web sites too. We are not responsible for the privacy statements or other content on web sites outside of those of dptradeking.com.

Correction/Updating or Access to Personal Information

In case of any changes with respect to any of your information, especially Personal Information has been changed or in case you would not like to continue the services of DP TradeKING, then you would be required to either update your Personal Information or unsubscribe from any updates / information with respect to notifications on the products/services that you had earlier utilised or enquired upon at DP TradeKING. In case you would like to modify / delete any details with respect to your Personal / Non-personal information, or to access your information in readable format, you would have to write to: (i) “kyc[@]dptradeking[.]com”; and (ii) “compliance[@]dptradeking[.]com” or to the address: DP TradeKING, 3rd Floor, Silver Oak, Opp. Panchal Hall, Town Hall Road, Anand - 388 001. Gujarat.

Subject to Change

This Privacy Policy is subject to change and may be updated or revised from time to time, without any prior notification to the User, at the sole discretion of DP TradeKING. It is the responsibility of the User to periodically review the Privacy Policy to determine whether there have been any revisions or updates. The last updated date of the Policy has been mentioned above for the reference of the User.

If you do not agree with the terms of this Privacy Policy or any changes made to this Policy, please stop using all products and services provided by DP TradeKING immediately and write to us at email ID stated above.