At Shivay Exchange, we operate as a premium service aggregator providing access to global sports trading and online gaming platforms. This Privacy Policy outlines how we manage user data specifically within the Real Money Gaming (RMG) and Digital Betting ID industry.
Nature of Our Services
Shivay Exchange acts as a facilitator between users and international betting exchanges. We collect data to issue authorized Online Betting IDs and to manage the financial settlement of deposits and withdrawals. By using our platform, you acknowledge that we process your information to provide access to third-party gaming environments.
Data Collection for AML and KYC Compliance
To maintain a secure ecosystem and prevent financial fraud, Shivay Exchange follows strict Anti-Money Laundering (AML) and Know Your Customer (KYC) principles. We collect your name, contact number, and payment verification details. This is mandatory to ensure that all winnings are credited to the rightful owner and to prevent identity theft within the betting network.
Financial Transaction Security
The core of our service involves handling high-volume financial transactions. Shivay Exchange uses end-to-end encrypted gateways for all deposits and payouts. While we facilitate transfers via UPI, Bank Transfers, and Digital Wallets, we do not store your private banking passwords. Our logs are limited to transaction IDs and timestamps required for account reconciliation.
Third-Party Exchange Protocols
When you request an ID for platforms like SkyExchange, or Diamond, Shivay Exchange shares the necessary technical data with these partners to create your sub-account. Please note that once you log into these external exchanges, their specific privacy terms apply. We only partner with platforms that maintain enterprise-grade data security.
Legal Jurisdiction and Law Enforcement
Shivay Exchange operates under the digital service laws governing international gaming facilitators. We reserve the right to disclose user information if required by a legal court order or to assist in investigations related to match-fixing, money laundering, or cyber-crime. We maintain a zero-tolerance policy toward fraudulent activities on our network.
Data Retention and User Rights
Your data is stored on secure, offshore servers to ensure maximum privacy. You have the right to request a “Permanent Account Deletion” from the Shivay Exchange database. Upon such a request, all personal identifiers will be purged, provided there are no outstanding financial disputes or active investigations linked to your profile.
Last Updated: February 26, 2026
This policy has been revised to align with the latest 2026 data protection standards and secure encryption protocols for digital gaming aggregators. Shivay Exchange ensures that all user data handled during this season is protected under the updated Cyber Security Framework.