Terms of Service
PRIVEQ INVESTECH PRIVATE LIMITED | Last updated: May 2025
1. Agreement to Terms
These Terms of Service ("Terms") constitute a legally binding agreement between you ("User", "you", or "your") and PRIVEQ INVESTECH PRIVATE LIMITED ("Company", "we", "us", or "our").
These Terms govern your access to and use of our website, digital platforms, mobile applications, portals, and any communication channels operated by the Company (collectively referred to as the "Platform").
By accessing or using the Platform, you confirm that you have read, understood, and agree to be legally bound by these Terms. If you do not agree, you must immediately discontinue use of the Platform.
2. Nature of Business and Services
The Company operates as a facilitator providing services relating to:
- Unlisted equity shares and pre-IPO investment opportunities
- Secondary market transactions in private securities
- Investor introductions and transaction coordination
- Documentation assistance and settlement facilitation
- Corporate information sharing and investor support services
Important Regulatory Position
- The Company is not a stock exchange
- The Company does not provide investment advisory services unless separately contracted
- The Company does not guarantee listing, valuation, liquidity, or returns
- Transactions in unlisted securities involve high financial risk, including potential total loss of capital
3. Eligibility
By using the Platform, you represent that:
- You are at least 18 years old
- You are legally capable of entering financial contracts
- You are not barred under any Indian law from investing in securities
- You are investing using legitimate funds compliant with applicable laws
4. User Representations
You represent and warrant that:
- All KYC, financial, and identity information provided is true and complete
- Funds used for transactions are lawful and not derived from prohibited activities
- You will comply with the Companies Act 2013, Contract Act 1872, Income-tax laws, FEMA provisions (if applicable), and anti-money laundering requirements
Providing false information may result in account suspension, transaction cancellation, or reporting to authorities.
5. Platform Usage Restrictions
You agree not to:
- Use the Platform for unlawful transactions
- Misrepresent yourself as another investor or intermediary
- Attempt to manipulate share pricing or availability
- Scrape, copy, or extract investor or company data
- Interfere with Platform security or systems
- Circulate misleading investment information
6. Investment Risk Disclosure
By transacting in unlisted or pre-IPO shares, you acknowledge:
- These securities are illiquid and may not have a ready buyer
- Valuations may fluctuate significantly
- Listing timelines are uncertain and not guaranteed
- Lock-in restrictions may apply
- Transfer processes may be lengthy
- Regulatory or company restrictions may prevent resale
7. Role of the Company
The Company acts only as a transaction facilitator, documentation coordinator, and investor interface. The Company does not become a party to share sale agreements unless expressly stated. All transactions are directly between buyer and seller.
8. Fees and Charges
The Company may charge facilitation fees, transaction coordination fees, documentation charges, and due diligence or service fees. All fees will be disclosed before transaction execution, may be non-refundable once services begin, and are exclusive of applicable taxes unless specified.
9. Intellectual Property Rights
All Platform content including technology, investor dashboards, documents, databases, brand assets, and research summaries are proprietary to the Company and protected under Indian intellectual property laws. Users may not copy, distribute, or commercially exploit any material without written permission.
10. Confidentiality
Users agree that Company information, deal structures, investor data, and transaction details are confidential and shall not be disclosed to third parties without consent. Breach may result in legal proceedings and damages.
11. Disclaimer of Warranties
The Platform and services are provided "AS IS". The Company makes no warranties regarding investment outcomes, accuracy of issuer information, financial projections, future listing prospects, or exit opportunities. Users must conduct their own due diligence.
12. Limitation of Liability
To the fullest extent permitted by Indian law, the Company shall not be liable for investment losses, market fluctuations, corporate actions of issuers, delayed transfers or settlement, or data interruptions. The Company's liability, if any, shall not exceed the service fee received for the relevant transaction.
13. Indemnification
You agree to indemnify and hold the Company harmless from any claims arising out of your misuse of the Platform, breach of these Terms, violation of laws, or any dispute between buyer and seller.
14. Termination
We may suspend or terminate your access for breach of Terms, regulatory reasons, suspected unlawful activity, or at our sole discretion. Termination does not affect obligations already incurred.
15. Governing Law and Jurisdiction
These Terms shall be governed by the laws of India. All disputes shall be subject to the exclusive jurisdiction of courts located in Pune, Maharashtra, where the Company's registered office is situated.
16. Contact Information
PRIVEQ INVESTECH PRIVATE LIMITED
WeWork Raheja Woods, Sr. No. 222/1, Bld No.8, Yerwada, Pune City, Maharashtra – 411006
Phone: +91 82874 66698
Email: support@priveq.in