PRIVACY AND DATA SOVEREIGNTY POLICY
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PRIVACY & DATA SOVEREIGNTY POLICY Last Updated: January 2026
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1. THE INSTITUTIONAL COMMITMENT Avinaci Realty Partners ("The Firm") recognizes that confidentiality is the currency of trust. We are committed to maintaining the highest standards of data sovereignty and privacy for our sovereign, institutional, and private wealth partners. This policy outlines how we collect, shield, and utilize your proprietary information in accordance with the Information Technology Act, 2000 (India) and global best practices for data protection.
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2. INFORMATION COLLECTION We collect specific, high-value data points required to structure institutional mandates, including but not limited to:
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Identity Data: Name, Corporate/Entity Structure, Passport/KYC details for compliance checks.
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Financial Data: Capital deployment ranges, investment horizons, and source of funds declarations (as required by AML statutes).
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Technical Data: IP addresses and browser types for digital security auditing.
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3. PURPOSE OF PROCESSING Your data is utilized strictly for:
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Mandate Execution: Structuring cross-border acquisitions and aligning asset selection with your criteria.
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Regulatory Compliance: Fulfilling obligations under FEMA (Foreign Exchange Management Act) and PMLA (Prevention of Money Laundering Act).
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Strategic Communication: Delivering private memorandums and proprietary off-market allocations.
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4. CROSS-BORDER DATA TRANSFER Given the international nature of our mandate, your data may be processed in jurisdictions outside of India (specifically the UAE, UK, or Singapore) to facilitate transaction execution. By initiating a mandate, you consent to this secure cross-border transfer strictly for the purpose of asset acquisition.
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5. SECURITY ARCHITECTURE We employ enterprise-grade encryption and strict access-control protocols. Access to client data is restricted to Senior Partners and authorized transaction managers. We do not sell, trade, or rent client data to third-party aggregators.
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6. YOUR RIGHTS You retain the right to request access to, correction of, or deletion of your personal data from our active records, subject to regulatory retention requirements. Direct all privacy inquiries to: partners@avinaci.com.