DIGITTPAY SOLUTIONS LLP maintains the following policies and compliance documents governing its operations, information security, risk management, customer protection and digital commerce activities.
| Legal Entity | DIGITTPAY SOLUTIONS LLP |
| LLPIN | ACY-7712 |
| Registered / Mailing Address | G-4 PCF, Plaza Mint House, Varanasi, Uttar Pradesh – 221002, India |
| Website | digitpay.in |
| Business Scope | Gift card, gift voucher and related digital commerce / technology services, as applicable |
| Effective Date | 29 SEPTEMBER 2026 |
| Policy No. | Policy Name | Version | Effective Date | Classification | Action |
|---|---|---|---|---|---|
| 01 | Incident Response & Cyber Security Incident Management Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 02 | Business Continuity & Disaster Recovery Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 03 | Transaction Limit & Risk Control Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 04 | Third-Party / Vendor Risk Management Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 05 | Data Retention & Record-Keeping Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 06 | Information Security Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 07 | KYC / Customer Verification Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 08 | Customer Grievance Redressal Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 09 | Cyber Fraud Prevention & Incident Response Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 10 | Anti-Money Laundering (AML/CFT) Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 11 | Unauthorised Transaction Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 12 | Chargeback & Dispute Management Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 13 | Fraud Prevention & Transaction Monitoring Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 14 | Gift Card & Gift Voucher Terms & Conditions | 1.0 | 29 SEPTEMBER 2026 | Customer-facing Terms & Conditions | View |
| 15 | Payment Network / Card Scheme Compliance Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
| 16 | Refund, Cancellation & Delivery Policy | 1.0 | 29 SEPTEMBER 2026 | Customer-facing Policy | View |
| 17 | Data Protection, Privacy, Retention & Record-Keeping Policy | 1.0 | 29 SEPTEMBER 2026 | Confidential – Internal Policy | View |
Each policy listed above is maintained as an individual policy document under the relevant policy section. Select View to access the complete policy document, including its applicable scope, responsibilities, controls, review requirements and approval information.
Policies are subject to periodic review and may be amended where required due to applicable legal, regulatory, business, technology, security, risk or operational changes.
| Particular | Details |
|---|---|
| Document Owner | DIGITTPAY SOLUTIONS LLP |
| Policy Register | Policy Nos. 01 – 17 |
| Version | 1.0 |
| Effective Date | 29 SEPTEMBER 2026 |
| Website | digitpay.in |