Privacy Policy

At Trade Finance India, we are committed to protecting the privacy and security of your personal information. This Privacy Policy outlines how we collect, use, and safeguard the information collected from Exporters who use our trade finance services. Please read this policy carefully to understand how we handle your information. By using our Services, you consent to the practices described in this Privacy Policy.

Information We Collect

Personal Information: To facilitate the export factoring services, we collect personal information, including but not limited to, your name, email address, phone number, business name, address, financial statements, credit reports, and other relevant data required for credit assessment and verification.
Payment Information: We do not directly handle any financial transactions or payment information. When Exporters make payments to Export Factoring Companies, they provide their payment details directly to the respective factoring company through secure payment gateways
Usage Data: We may collect non-personal information about your usage of our website and Services, such as IP address, browser type, device information, and website navigation patterns. This information is used for analytical purposes to improve the functionality and user experience of our Services

How We Use Your Information

Credit Assessment and Verification: We collect and share your personal information with our partner Export Factoring Companies for the purpose of credit assessment and verification. This information is crucial to evaluate your eligibility for export factoring services.
Communication: We may use your contact information to communicate with you regarding your application status, relevant updates, or changes to our Services.
Service Improvement: Non-personal usage data may be used for statistical analysis, research, and to enhance the performance and usability of our website and Services.

Data Sharing and Disclosure

Partner Export Factoring Companies: We share your personal information with our partner Export Factoring Companies to facilitate the credit assessment and verification process. These companies are contractually obligated to handle your data securely and use it solely for the intended purpose.

Data Retention

We will retain your personal information for as long as necessary to fulfil the purposes outlined in this Privacy Policy, or as required by applicable laws and regulations. When your information is no longer needed, we will securely dispose of it.
Data Security
We implement technical and organisational measures to protect your information from unauthorised access, disclosure, alteration, or destruction. However, no method of transmission over the internet or electronic storage is entirely secure, and we cannot guarantee absolute security.

Your Rights and Choices

Access and Correction: You may access and update your personal information by contacting us at [contact email/phone number.
Consent Withdrawal: You have the right to withdraw your consent to the processing of your personal information at any time. Please note that withdrawal of consent may impact your ability to use our Services.
Opt-Out: You can opt-out of receiving promotional communications from us by following the unsubscribe instructions provided in our emails.

Third-Party Websites

Our website may contain links to third-party websites. We do not control or endorse the privacy practices of these websites. Please review the privacy policies of these third-party websites before providing any personal information.

Children's Privacy

Our Services are not intended for children under the age of 18. We do not knowingly collect personal information from individuals under 18 years of age. If we become aware that we have inadvertently collected personal information from a child, we will take appropriate steps to delete such information.

Changes to the Privacy Policy

We may update this Privacy Policy from time to time. Any changes will be effective when we post the revised policy on our website. Your continued use of our Services after the changes are posted constitutes your acceptance of the revised Privacy Policy.

International Data Transfers

As Trade Finance India operates globally and collaborates with Export Factoring Companies in different jurisdictions, your personal information may be transferred to, stored, and processed in countries outside of your own. These countries may have different data protection laws than your own jurisdiction. By using our Services and providing your information, you consent to the transfer of your data to these countries, including countries that may have different data protection regulations.

Cookies and Similar Technologies

We use cookies and similar technologies to enhance your experience on our website and Services. Cookies are small text files stored on your device when you visit our website. They help us remember your preferences, track usage patterns, and provide relevant content and advertisements. You have the option to disable cookies through your browser settings; however, this may limit some functionality of our website.

Do Not Track (DNT) Signals

Our website does not currently respond to "Do Not Track" signals or similar mechanisms that indicate your preference to disable tracking of your online activities.

Marketing and Promotional Communications

Trade Finance India may use your contact information to send you marketing and promotional communications, including newsletters, updates, and offers. You can opt-out of receiving such communications at any time by following the unsubscribe instructions provided in the email or contacting us directly.

California Privacy Rights

If you are a resident of California, USA, you have specific privacy rights under the California Consumer Privacy Act (CCPA). These rights may include the right to know what personal information we have collected about you, the right to request deletion of your personal information, and the right to opt-out of the sale of your personal information, if applicable. To exercise your California privacy rights, please contact us

GDPR Compliance

If you are located in the European Economic Area (EEA), the processing of your personal information may be subject to the General Data Protection Regulation (GDPR). As a data subject, you have specific rights under the GDPR, including the right to access, rectify, erase, restrict processing, and object to the processing of your personal data. To exercise your GDPR rights, or if you have any questions about the processing of your personal data, please contact us.

Changes to the Privacy Policy

We may update this Privacy Policy to reflect changes in our data practices or legal obligations. Any changes to the Privacy Policy will be posted on this page with the revised "Last updated" date. We encourage you to review the Privacy Policy periodically to stay informed about how we are protecting your personal information.


By using Trade Finance India's Services, you consent to the collection, use, and disclosure of your personal information as described in this Privacy Policy.

Contact Us

If you have any questions, concerns, or requests regarding this Privacy Policy or your personal information, please contact us at [contact email/phone number].

By using Trade Finance India's Services, you agree to the terms of this Privacy Policy and acknowledge that you have read and understood how we handle your personal information.