KYC Policy

Last Updated: January 2026

This KYC (Know Your Customer) Policy outlines how Option Star collects, verifies, and manages user information for compliance, identity verification, and fraud prevention purposes. By using our services, you consent to the practices described in this policy.

1. Purpose of KYC

KYC helps establish user identity, ensure service eligibility, prevent fraudulent activities, and maintain transparency within our trading education ecosystem. KYC also supports compliance with applicable laws and regulatory frameworks.

2. Information We Collect

We may collect the following information for identity verification:

Full Name
Date of Birth
Mobile Number
Email Address
Permanent Address
Government ID (PAN/Aadhaar/Passport)
Bank Account Details (if required for payment processing)

3. Verification Process

Submitted information may be verified through secure verification methods, government portals, or authorized third-party services. Users may be required to re-submit or update documents if information is unclear or outdated.

4. Use of Collected Information

Information collected under KYC may be used for:

User eligibility verification
Fraud prevention and security
Compliance with legal requirements
Communication and account authentication
Payment processing (if applicable)

5. Data Storage & Protection

Option Star employs reasonable technical and organizational safeguards to protect user information from unauthorized access, misuse, alteration, or disclosure. Data is stored securely and accessed only by authorized personnel.

6. Data Sharing & Disclosure

We do not sell or commercialize user data. Information may only be shared with authorized third parties for verification, compliance, or support services, or when required by law, court order, or regulatory authority.

7. User Consent

By submitting KYC information, users voluntarily consent to its collection, verification, processing, and secure storage for regulatory and service-related purposes as outlined in this policy.

8. Legal & Regulatory Compliance

Option Star adheres to applicable Indian legal standards relating to identity verification, data protection, and user due diligence. This includes compliance with the Information Technology Act, 2000 and other relevant guidelines.

9. Retention & Deletion of Data

KYC data may be retained for legally mandated durations or for the lifecycle of user engagement. Users may request deletion subject to regulatory retention requirements and service conditions.

10. Amendments to the Policy

Option Star reserves the right to modify or update this KYC Policy at any time. Updates will be posted on our website with a revised effective date.

Contact Information

For KYC-related support or clarification, please contact:
Email: info@optionstar.com
Phone: +91-8694921644)