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Privacy Policy

Privacy Policy
Roshan Invest – Halaal Investment & Staking Platform
Effective Date: 05 December 2024

Roshan Invest (“we”, “our”, or “the Company”) is committed to respecting and protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your personal information when you engage with our Halaal Investment & Staking Program (“Program”).

By using Roshan Invest’s services, you consent to the practices outlined in this policy.

1. Information We Collect

We collect the following personal information during registration and KYC verification:

  • Full name

  • National Identification Number (CNIC or SNIC)

  • Passport (if applicable)

  • Proof of residential address

  • Recent photograph

  • Contact details (email, phone number)

  • Wallet addresses or payment account details for withdrawals

2. How We Use Your Information

Your information is used solely for the following purposes:

  • Verifying identity and meeting KYC/AML compliance

  • Creating and maintaining your investment account

  • Processing investments, staking, and profit distributions

  • Communicating updates, account activity, and important notices

  • Investigating suspicious activity or potential fraud

  • Ensuring regulatory compliance and internal audits

3. Data Confidentiality

  • Your personal data is treated as strictly confidential.

  • We do not sell, rent, or share your data with third parties for marketing or commercial use.

  • Data may only be disclosed to regulatory authorities if required by law.

4. Data Security

We implement appropriate technical and organizational measures to protect your data, including:

  • Encrypted data storage

  • Restricted access to personal information

  • Regular security reviews and monitoring

  • Account activity logs to track unauthorized access

Despite our efforts, no system is completely secure. By using our service, you acknowledge the risk of data breaches and agree not to hold Roshan Invest liable for damages resulting from such incidents beyond our control.

5. Data Retention

Your information is retained for as long as your account is active or as required by legal and regulatory obligations. Inactive accounts and related data may be archived or deleted after a defined period.

6. User Rights

As a user, you have the right to:

  • Access your personal information

  • Request correction of inaccurate information

  • Request deletion of your data (subject to investment and legal obligations)

  • Withdraw consent for non-essential processing

To exercise these rights, please contact our support team.

7. Use of Platform and Automated Monitoring

  • Roshan Invest may monitor account activity to detect and prevent fraud, exploitation, or abuse.

  • Use of automation tools, bots, or scripts is prohibited. Any such use may result in suspension and forfeiture of funds.

  • All investment behavior is logged for safety, compliance, and transparency.

8. Bonus and Withdrawal Restrictions

  • Signup bonuses are non-transferable and cannot be withdrawn directly.

  • Any amount deposited must be invested in a minimum 7-day plan before withdrawal eligibility.

  • Accounts that fail to meet the investment requirement will not be able to withdraw funds.

9. Changes to This Privacy Policy

Roshan Invest may update this Privacy Policy as needed. All updates will be communicated via official channels. Continued use of our platform implies acceptance of the revised policy.

10. Contact Us

For questions or concerns about this policy or how your data is handled, please contact:
📧 help@roshaninvest.com
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