Retainly Technologies LLP., is a limited liability company duly incorporated under the laws of India and having its registered office at, Radha Madhav Complex, Hi-Tech City Road, Madhapur, Hyderabad, India. Hereinafter referred to as “Company” or “Retainly”, which term shall refer to and include its...
All terms defined in the Terms of Service and the Privacy Policy will carry the same meaning, force, and effect in this AML Policy. a) “Applicable Law” means the law in force for the time being within the territory of India; b) “Suspicious Transaction” means a transaction, whether or not made ...
A) Retainly shall maintain a record of the following: i. Details pertaining to Investors Transactions, including but not limited to: a) The nature of the transactions; b) The amount of the transaction and the currency in which it was denominated; c) The date on...
a) Retainly will maintain hard and soft copies of the above-mentioned records of Transactions in accordance with the procedure and manner, as may be specified under applicable laws or regulations, from time to time. b) In addition to the above, Retainly shall maintain records of transactions, as ...
a) Retainly may be required and/or directed to cooperate and aid the government and/or law enforcement authorities, police, investigating agencies, or Tribunals and Courts within the territory of India or from outside the said territory. b) In such cases, subject to applicable laws with respect t...
a) Every Investor is compulsorily required to submit at the time of opening an account, documents and details as set out in this policy. Retainly is required to identify the said Investor based on the said documentation whenever an account is opened by an Investor. b) Retainly shall determine the...
a) The Investor hereby agrees and undertakes to not indulge, assist, abet and encourage in any manner whatsoever, in any activity involving money laundering or financing of any illegal or unlawful activities.
a) Retainly shall maintain such records of the identity of Investors in hard and soft copies in a manner, as may be specified under applicable laws or regulations, from time to time, and in the absence thereof, from the date of cessation of the transactions between the Investor and Retainly for a pe...
a) Any notice or other communication provided for in this Agreement shall be sent only through electronic mail. Investor hereby agrees to receive electronic or any other form of communication and notifications from Retainly. Email messages sent over the Internet are not always secure and Retainly is...
a) This Agreement shall be governed by and construed in accordance with the laws of India. b) The parties agree to irrevocably submit to the exclusive jurisdiction of the courts in Hyderabad, India for the resolution of any disputes arising from this Agreement or in connection therewith or pursua...
a) This Agreement shall bind and inure to the benefit of the parties, and their respective successors and permitted assigns.
a) The invalidity or unenforceability of any provision of this Agreement shall not in any way affect, impair or render unenforceable this Agreement or any other provision contained herein, which shall remain in full force and effect. b) This Agreement shall be considered divisible as to such prov...
a) No provision of this Agreement may be waived or changed except by a writing signed by the party against whom such waiver is sought to be enforced. The failure or omission by either party at any time to enforce or require strict or timely compliance to any provision of this Agreement shall not aff...
a) The Recitals, Schedules, and Annexures in this Agreement shall form part of this Agreement and the contents thereof shall be read into this Agreement. Headings are for the purpose of easy reference and shall not affect the meaning or interpretation of this Agreement.
a) This Agreement, and the other agreements contemplated hereby, constitute the entire agreement.
a) This Agreement is subject to confirmation by the Government of India of the legality of dealing in Cryptocurrencies including bitcoins and in the event that the Government of India was to hold such dealing to be invalid or illegal in India, this Agreement shall stand automatically terminated with...
a) Retainly shall appoint a Principal Officer / Compliance Officer, along with setting up a Compliance Team, who shall be responsible for ensuring compliance, monitoring transactions, and sharing and reporting information as required under the law/regulations.
a) These terms may be periodically reviewed and revised. The revised draft will be uploaded on the Retainly Website and will reflect the modified date of the terms. The Investor is required to periodically visit the website and review terms and any changes thereto. b) Continued use of the Retainl...
a) All other provisions of the Retainly Terms of Service shall be read into this policy and shall form part hereof, including Governing Laws and Jurisdiction, notices, severability, assignment and such or other provisions.