Legal
Effective: 1 January 2026 · Governed by: Laws of India · Jurisdiction: Mumbai, Maharashtra
By accessing or using the CapitalSync platform ("Platform"), you agree to be bound by these Terms of Service and all applicable laws and regulations of India. If you do not agree, you may not use the Platform.
CapitalSync is a technology platform that facilitates connections between founders, investors, MSMEs, and advisors. CapitalSync is not a registered broker-dealer, investment advisor, or financial institution. All investment decisions are made solely by users. CapitalSync does not guarantee returns, IRR projections, or deal outcomes.
You must be at least 18 years of age and legally capable of entering into contracts under the Indian Contract Act, 1872. Institutional entities must be duly incorporated and represented by an authorised signatory.
All users must complete KYC verification before accessing deal flow or financial features. CapitalSync complies with the Prevention of Money Laundering Act (PMLA) 2002 and applicable RBI guidelines. False KYC submissions will result in immediate account termination and reporting to relevant authorities.
Platform Transaction & Liquidity Fees (PTLF) are success-based fees charged only upon closed transactions. Fees are disclosed prior to deal confirmation. GST is applicable on all fees as per Indian tax law. Advisors receive their fee split within 5 business days of platform settlement.
PERSIST Engine scores and grades are AI-generated assessments for informational purposes only. They do not constitute investment advice, credit ratings, or guarantees of returns. The ≥20% IRR floor is a platform standard, not a guaranteed outcome.
Users uploading documents to the VDR warrant that they have full rights to share such documents. CapitalSync applies NDA enforcement and access controls but does not assume liability for unauthorised sharing by users.
CapitalSync processes personal data under the Digital Personal Data Protection Act 2023. Users have the right to access, correct, and erase their data. Data is stored on Indian servers. See our Privacy Policy for full details.
You may not use the Platform for fraudulent fundraising, money laundering, market manipulation, or any activity prohibited under Indian law, SEBI regulations, or FEMA guidelines.
To the maximum extent permitted by law, CapitalSync's total liability shall not exceed the fees paid by you in the 12 months preceding the claim. CapitalSync is not liable for indirect, incidental, or consequential damages.
These Terms are governed by the laws of India. Any disputes shall be subject to the exclusive jurisdiction of courts in Mumbai, Maharashtra. Disputes above ₹10 lakhs may be referred to arbitration under the Arbitration and Conciliation Act, 1996.
CapitalSync reserves the right to modify these Terms at any time. Continued use of the Platform after changes constitutes acceptance. Material changes will be communicated via email with 14 days notice.
For legal queries: legal@capitalsync.net · CapitalSync Technologies Pvt. Ltd. · Mumbai, Maharashtra, India · support@capitalsync.net