Our ecosystem is currently in its active development phase. We are engineering a full-suite dashboard framework and will be coming back soon with complete transactional utilities.
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Compliant VDA Trading Desk
We are architecting a highly secured institutional gateway dedicated exclusively to automated Virtual Digital Asset (VDA) arbitrage execution and USDT liquidity settlements. Operating with strict end-to-end digital verification, our processing core is fully optimized to provide seamless capital flow tracking matching premium cryptographic security metrics.
⚡ Enterprise IT Solutions
Providing secondary infrastructure support through deep software stack designs, custom API pipelines, and cloud automation scripts built for high-throughput enterprise demands.
📊 Subsidiary BPO Infrastructure
Maintaining secondary data flow optimizations and resource management workflows intended to streamline corporate operational pipelines seamlessly.
[TERMINAL: SECURE ALIGNMENT]
ANTI-MONEY LAUNDERING (AML) MONITORING ENABLED. In absolute alignment with standard financial compliance structures, Nilohas Private Limited monitors all internal systems. Third-party execution requests remain permanently restricted at the gateway level.
Privacy Policy of Nilohas Private Limited
1. Introduction
Nilohas Private Limited (“we,” “our,” or “the Company”) is committed to protecting the privacy and security of the personal information of our clients. This Privacy Policy outlines how we collect, use, store, and protect your information when you engage with our IT services, BPO operations, or Virtual Digital Asset (VDA) trading desk.
2. Information We Collect
To provide our services and remain compliant with statutory regulations, we collect:
Personal Identity Information: Name, email address, WhatsApp/phone number, and business entity name.
Government-Issued Identification: PAN, Aadhaar (masked), Passport, or Voter ID for KYC compliance.
Financial Information: Bank account details (account name, number, IFSC code) to facilitate secure payments and verify the source of funds.
VDA/Transaction Data: Wallet addresses, network details, and transaction histories for arbitrage and trading services.
Identity Verification Media: Selfie videos/images provided for liveness verification to prevent identity theft.
3. Purpose of Collection
We collect this data solely for the following purposes:
Identity Verification & KYC: To establish your identity as required by the Prevention of Money Laundering Act (PMLA).
Service Delivery: To execute software development, BPO outsourcing, and VDA trading transactions.
Regulatory Compliance: To meet our reporting obligations to the Financial Intelligence Unit-India (FIU-IND) and other regulatory bodies.
Fraud Prevention: To identify and prevent suspicious activities, "tainted" fund transfers, and unauthorized third-party transactions.
4. Data Retention
In accordance with legal requirements for financial and VDA entities, Nilohas Private Limited maintains records of client identity, KYC documentation, and transaction logs for a period of 10 years from the date of the transaction or the termination of the business relationship, as mandated by applicable law.
5. Data Security & Protection
We implement strict administrative, technical, and physical security measures to protect your data, including:
Encryption: All sensitive digital documents are stored in encrypted environments.
Masking: Where applicable, government-issued IDs are handled with strict masking protocols (e.g., displaying only the last 4 digits of an identification number) to protect your privacy.
Access Control: Access to your data is strictly limited to authorized personnel and is only used for the purposes of compliance and service execution.
6. Disclosure of Information
We do not sell your personal information. We may disclose your information only under the following circumstances:
Legal Obligation: To comply with a subpoena, court order, or legal request from government authorities, including the FIU-IND or law enforcement agencies investigating financial crimes.
Service Providers: To third-party service providers who assist us in technical operations (e.g., cloud hosting), provided they are bound by strict confidentiality agreements.
7. User Rights
You have the right to request access to the personal data we hold about you, request correction of inaccurate information, or request deletion of your data, subject to our legal obligation to retain records for the mandatory 10-year period under PMLA guidelines.
8. Contact Us
If you have any questions or concerns regarding your privacy or this policy, please contact our Compliance Officer at: Company: Nilohas Private Limited Email: contact@nilohas.com