Legal Notice

Website Disclaimer

The following are the terms on which you may use Syndicate Finance (SF) website (the “Site”). Access to this Site is exclusively governed by these terms. The term “SF” when used in this disclaimer refers to “Syndicate Finance”.

Regulation and Registrations

Syndicate Finance is a financial services provider that operates as a sole proprietorship business. The company is registered and regulated under The Maharashtra Money-Lending (Regulation) Act 2014, which was formerly known as the Bombay Money Lenders Act 1946. This act sets out the legal framework for money-lending businesses.

Syndicate Finance’s registered office is located at 428, Rawal Building No.1, D.B. Marg (Lamington Road), in the bustling city of Mumbai, India. The office provides a convenient location for clients to visit and interact with the company’s team of financial experts.

The company’s regulatory status ensures that it adheres to strict guidelines and practices when engaging in money-lending activities. This ensures that clients can trust the company to act in their best interests and provide reliable financial services. With its commitment to regulatory compliance and customer satisfaction, Syndicate Finance has earned a reputation as a trustworthy and reliable financial services provider.

Quality Management System – ISO 9001:2008

Syndicate Finance has been awarded the ISO 9001:2008 certification for their exceptional performance in providing finance and finance consultancy services. This certification is a globally recognized symbol of compliance with established standards and business excellence, granted by the Accredited Certifying Body of the United Kingdom and International Register of Quality Assessed Organizations.

To receive this certification, Syndicate Finance underwent a rigorous evaluation process that assessed various aspects of their operations, including their management system, risk management, customer focus, and continual improvement. The certification demonstrates Syndicate Finance’s commitment to maintaining the highest standards of quality and providing clients with top-notch financial services.

With this certification, Syndicate Finance joins an elite group of organizations that have demonstrated their excellence in providing finance and finance consultancy services. It is a testament to their dedication to delivering exceptional client experiences and upholding the highest standards of professionalism in the industry.

Local Legal Restrictions

We want to inform you that the information contained on this website may include details regarding services, pages, and other material that could be subject to restrictions in the laws or regulations of the place, state, or country from which you are accessing this website. Therefore, it is essential to ensure that you understand the restrictions that apply to you before using any information on this website.

Email Communications

SF, being committed to protecting your privacy and maintaining the confidentiality of any information you share with us, cannot accept any legal responsibility for any confidential information that you may send to us through the website or by sending an email or any other form of message to SF over the Internet or physically.

It is important to note that any information sent to SF over the Internet will be sent at your own risk. While we take all reasonable precautions to ensure the security of our website and email systems, we cannot guarantee the confidentiality of messages sent over the Internet, as they may be intercepted, corrupted, lost, or subject to unauthorized access.

Therefore, we strongly recommend that you do not send any sensitive or confidential information to us over the Internet unless it is sent using some secure method of transmission, such as encrypted email or a secure file transfer service. If you are uncertain about the security of a particular communication method, please contact us to discuss alternative methods of transmission.

Links to Other Websites

Please note that SF is not responsible for the accuracy or content of the websites of other providers that may have links from this website. In creating hypertext links to any other website, SF is not recommending that website or giving any assurances as to its standing.

Accuracy of Information and Responsibilities

SF would like to inform you that we cannot be held responsible for the accuracy or content of websites belonging to other providers that may have links from this website. Therefore, we do not recommend these websites or provide any assurances regarding their standing. We advise you to exercise caution when accessing these websites.

We would like to emphasize that the information, pages, and other materials provided on this website, or which may be downloaded from it, are provided “as is” and without any warranties of any kind. We cannot guarantee the accuracy, adequacy, or completeness of such information, pages, or materials, and expressly disclaim liability for any errors and omissions therein.

Your use of this site is at your own risk, and it is your responsibility to take precautions to ensure that the pages and other materials are free from viruses, worms, Trojan horses, time bombs, or other items that may cause damage to your computer or network.

It is important to note that this site may not be compatible with your web browser or other software. We cannot guarantee that the site will be available on a consistent or ongoing basis, and the provision of this site may be subject to periods of interruption or poor performance and may be terminated at any time.

We would like to inform you that this site may contain outdated or inaccurate information, and we may change or update information without notice. We do not commit to updating or correcting any such information. We highly recommend that you verify any information before relying on it.

Finally, we would like to emphasize that SF is not liable (whether for direct, indirect, or consequential losses or loss of profit or otherwise) for the information, software, products, or services contained on this website or for the customer’s use of them. We make no representation as to their accuracy or suitability for the customer’s requirements. It is important to use the information provided on this website at your own discretion and risk.

Copyright

Welcome to our website! We’re glad you’re here and hope you find the information on our site helpful. Please note that the information provided on this website is for your personal reference only. You may print a hard copy of the information for your own use, but you may not reproduce, distribute, or transmit it to any other person or incorporate it into any other document or material without our prior written consent.

We take our brand and logo very seriously, as they represent the quality and excellence we strive for. Our logo is owned by us and can only be used with our written permission. This means that you cannot copy, reproduce, redistribute, or transmit our logo without our express consent.

We appreciate your understanding and cooperation in helping us maintain the integrity of our brand and website. If you have any questions or concerns, please do not hesitate to contact us. Thank you for visiting our site!

Governing Law

This website operates under the exclusive governing law of Mumbai Jurisdiction. In the event of any dispute arising concerning the information contained on the site or the use of the site, the matter will be heard before Mumbai Courts only. It is important to note that by using this website, you agree to allow any such dispute to be heard by the Mumbai Courts exclusively. This means that any legal proceedings, including but not limited to legal notices, summons, and legal disputes, will be governed by the laws of Mumbai Jurisdiction. Please note that the use of this website constitutes your acceptance of these terms and conditions.

Severance

If all or any part of this disclaimer is found to be void or unenforceable for any reason, that part of the disclaimer shall, where possible, be severed from the whole and the rest of the disclaimer shall remain valid and enforceable.

Branches or Agents or Representatives

Syndicate Finance would like to clarify that we do not have any branches, agents, or representatives in any form, including franchisees, direct selling agents (DSAs), or any other form of representation. We operate solely from our registered offices and do not have any other physical locations. Our clients can be assured that all our business operations are conducted only from our registered offices, ensuring complete transparency and accountability.

Payments

We would like to bring to your attention a critical matter that concerns the safety and security of your financial transactions. We have recently received information that certain individuals or entities are falsely claiming to be affiliated with Syndicate Finance. These individuals or entities may be posing as representatives, brokers, consultants, or other similar roles.

We would like to take this opportunity to clarify that Syndicate Finance does not accept any deposits that fall under the definition of public deposits as outlined in the RBI Act 1934. Therefore, it is essential that you do not make any payments or remittances to any person, firm, broker, consultant, or entity claiming to be affiliated with Syndicate Finance.

Please be advised that if any payments are made to such individuals or entities, you shall do so at your sole risk and responsibility. Syndicate Finance shall not be held liable or responsible for any consequences that may result from such payments.

We take the security and safety of our customers’ financial transactions very seriously and advise you to be cautious and vigilant when dealing with any third-party entity claiming to be affiliated with Syndicate Finance. If you have any doubts or concerns, please feel free to reach out to our customer support team. We are always here to assist you.