Website Privacy Policy LEI International Pvt Ltd

1. Introduction

LEI International Pvt. Ltd. (TNV-LEI) respects the privacy of its clients and is committed to protecting their personal and entity-related information. This Privacy Policy describes how we collect, use, disclose, and store information in compliance with the Digital Personal Data Protection Act, 2023 (India), General Data Protection Regulation (EU GDPR), Swiss Data Protection Act, and GLEIF requirements.

This policy applies to all users, applicants, and stakeholders who use TNV-LEI’s services and portal.

2. Definitions

Personal Data: Information that can be used to identify a natural person, such as name, phone number, email, etc.
LE-RD: Legal Entity Reference Data submitted for LEI registration and maintenance.
Data Subject: Any natural person whose personal data is collected.
Processing: Any operation performed on personal data including collection, storage, access, and deletion.
Consent: Voluntary agreement for processing personal or entity data.

3. Data We Collect

We collect the following types of information:

Legal Entity Name, Registration Number, Address, and Incorporation Details
PAN, CIN, and other statutory IDs
Parent and Ownership information
Documents such as Certificates, Resolutions, Financials, and POAs
Personal contact details of authorized users (name, email, mobile)
Payment-related data (gateway reference, transaction IDs)

4. Methods of Collection

Data is collected through:

Online application forms on www.tnvlei.com
Document uploads via the portal
Email communications
Support forms and user interactions

5. Purpose of Data Collection

We collect and process data strictly for:

1. Introduction

This policy applies to all users, applicants, and stakeholders who use TNV-LEI’s services and portal.

2. Definitions

Personal Data: Information that can be used to identify a natural person, such as name, phone number, email, etc.
LE-RD: Legal Entity Reference Data submitted for LEI registration and maintenance.
Data Subject: Any natural person whose personal data is collected.
Processing: Any operation performed on personal data including collection, storage, access, and deletion.
Consent: Voluntary agreement for processing personal or entity data.

3. Data We Collect

We collect the following types of information:

Legal Entity Name, Registration Number, Address, and Incorporation Details
PAN, CIN, and other statutory IDs
Parent and Ownership information
Documents such as Certificates, Resolutions, Financials, and POAs
Personal contact details of authorized users (name, email, mobile)
Payment-related data (gateway reference, transaction IDs)

4. Methods of Collection

Data is collected through:

Online application forms on www.tnvlei.com
Document uploads via the portal
Email communications
Support forms and user interactions

5. Purpose of Data Collection

We collect and process data strictly for:

Website Privacy Policy LEI International Pvt Ltd

1. Introduction

2. Definitions

3. Data We Collect

4. Methods of Collection

5. Purpose of Data Collection

Website Privacy Policy LEI International Pvt Ltd

1. Introduction

2. Definitions

3. Data We Collect

4. Methods of Collection

5. Purpose of Data Collection

6. Legal Basis for Processing

7. Data Sharing & Disclosure

8. Security Measures

9. Retention Policy

10. Rights of Data Subjects

11. Grievance Redressal

12. Policy Updates