AlphaWear Life Style Pvt. Ltd.

KYC and Compliance Policy

Identity verification and regulatory compliance guidelines for Direct Sellers

1

Purpose

This Policy establishes identity verification standards, KYC procedures, and compliance guidelines for all Direct Sellers associated with AlphaWear Life Style Pvt. Ltd.

2

Required Information

Direct Sellers may be required to provide the following details:

  • Full legal name
  • Residential address
  • Mobile number
  • Email address
  • PAN card details
  • Government-issued identification (such as Aadhaar or Passport)
  • Bank account details for commission payments
3

Verification

The Company reserves the right to verify all information submitted by Direct Sellers and may request additional supporting documentation or clarifications where necessary.

⚠️ 4. False Information

Providing false, misleading, incomplete, or fraudulent information during or after registration may result in immediate account termination, withholding of payouts, and appropriate legal action.

5

Data Protection

All personal information and documentation collected under this Policy shall be handled securely in accordance with the Company's Privacy Policy and applicable Indian laws.

6

Regulatory Compliance

The Company strictly operates within statutory mandates and shall fully cooperate with lawful inquiries or requests from governmental, judicial, and regulatory authorities as required by Indian law.