Effective: 1 July 2026 · Governing Law: Laws of India (primary) · Jurisdiction: Courts of Mumbai, India
CapitalSync is a business capital operating system providing technology tools for fundraising coordination, document management, valuation modelling, compliance tracking, grant discovery, and investor-founder matching. We are a software-as-a-service (SaaS) platform.
CapitalSync is NOT: a registered stockbroker, investment bank, registered investment adviser (RIA), Alternative Investment Fund (AIF), portfolio manager, SEBI-registered intermediary, RBI-regulated entity, bank, NBFC, insurance company, or solicitor.
Any AI-generated output (PERSIST scores, valuation estimates, investor matches, grant eligibility) is informational only and does not constitute financial, legal, investment, tax, or accounting advice. Always consult qualified professionals before making financial decisions.
Founders/MSMEs: May use the platform to manage fundraising processes, maintain cap tables, upload documents to VDR, access valuation tools, and apply for grants. Must not misrepresent company information.
Investors/VCs/Family Offices: May use the platform to review deal flow, access NDA-gated data rooms, commit to investments, and manage portfolios. Must be qualified/accredited investors where required by local law (SEBI Accredited Investor norms, SEC Accredited Investor rules, FCA High Net Worth Individual rules).
MSMEs/SMEs: May use the platform for working capital discovery, compliance tracking, grant applications, and trade finance tools.
Agents/Advisors: Must hold required licences in their jurisdiction. Commission structures must comply with applicable intermediary regulations.
Prohibited: Money laundering, terrorism financing, sanctions evasion, market manipulation, insider trading, misrepresentation, spam, scraping, reverse engineering, sharing login credentials.
Documents uploaded to the VDR remain the intellectual property of the uploader. CapitalSync is granted a limited licence to store, encrypt, watermark, AI-classify, and serve documents solely for the purpose of operating the VDR service.
NDAs executed on-platform are legally binding between the parties. CapitalSync is not a party to VDR NDAs. Document recipients accept legal liability for any breach of NDA or confidentiality obligations.
Watermarking is applied automatically. Sharing or distributing watermarked documents outside the platform in breach of NDA may result in legal action by the document owner.
Subscriptions are annual. Prices are in INR for India users; USD/AED/GBP/SGD for international users. GST at 18% is applicable to Indian subscribers. UAE VAT at 5% is applicable to UAE subscribers.
Refund Policy: 7-day money-back guarantee from first subscription date. No refunds after 7 days unless service was unavailable for >72 cumulative hours in a billing period. See full Refund Policy.
Payments are processed via Razorpay (India), Stripe (Global), PayTabs (GCC). Card data is never stored on CapitalSync servers.
AI agents operate 24/7 and may take automated actions (sending outreach emails, generating valuations, matching investors) based on your configuration. You are responsible for reviewing and approving AI-generated content before external communication.
PERSIST scores are proprietary AI assessments. They are not credit ratings, SEBI research reports, or investment recommendations. No regulatory body has certified or approved PERSIST methodology.
HeyGen AI video generation: You must have rights to all content used in AI video creation. You are responsible for complying with deepfake/AI disclosure laws in your jurisdiction (India IT Act 2000, EU AI Act 2024, US state AI laws).
India: Use of the platform for securities transactions must comply with SEBI (ICDR) Regulations, SEBI (AIF) Regulations, FEMA 1999, PMLA 2002, RBI Master Directions, Companies Act 2013, IT Act 2000, DPDPA 2023.
UAE/GCC: Use must comply with DIFC Laws, ADGM Regulations, UAE Federal Decree-Law No. 45 of 2021 (Data Protection), UAE AML Federal Decree-Law No. 20 of 2018, DFSA Rules.
UK/Europe: Use must comply with FCA Conduct of Business Sourcebook, UK GDPR, EU GDPR, MiFID II (for investment-related activities), AMLD6, PSD2.
US: The platform is not registered with the SEC or FINRA. US users must not use the platform to conduct unregistered securities offerings. Regulation D, Regulation S, and Regulation CF exemptions are the user's responsibility.
Singapore: Use must comply with MAS regulations, Securities and Futures Act, PDPA 2012 (amended 2021).
CapitalSync platform, PERSIST algorithm, AI models, brand, and all software are owned by CapitalSync Technologies Pvt. Ltd. User-uploaded content remains the user's property. No reverse engineering, scraping, or unauthorised API access is permitted.
TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, CAPITALSYNC SHALL NOT BE LIABLE FOR: INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL OR PUNITIVE DAMAGES; LOSS OF PROFITS; LOSS OF DATA; BUSINESS INTERRUPTION; OR INVESTMENT LOSSES ARISING FROM RELIANCE ON PLATFORM OUTPUTS.
Total aggregate liability shall not exceed the subscription fees paid by you in the 12 months preceding the claim. Some jurisdictions do not allow limitation of liability — in such cases the minimum limitation permitted by law applies.
These Terms are governed by Indian law. Disputes shall first be attempted through mediation (30 days). If unresolved, disputes shall be settled by arbitration under the Arbitration and Conciliation Act, 1996 (India), with a sole arbitrator appointed by mutual consent, seated in Mumbai.
EU users retain the right to bring claims before their local courts under mandatory consumer protection laws. UK users may use the UK FOS for qualifying financial service disputes.
We may suspend or terminate accounts for: violation of these Terms, non-payment, regulatory requirement, fraud, or platform abuse. You may terminate at any time from account settings. Data export available for 30 days post-termination.
Legal: legal@capitalsync.net
Compliance: compliance@capitalsync.net
General: hello@capitalsync.net