Shree Financial Associate
Shree Financial Associate is committed to conducting its business with integrity, transparency, professionalism, and in compliance with applicable laws of India. This Regulatory & Compliance Disclosure explains the nature of our services and our commitment to ethical business practices.
1. Our Role
Shree Financial Associate provides advisory, consultancy, facilitation, documentation support, and customer assistance services in areas including:
- Insurance Services
- Loan Assistance
- Banking Assistance
- Investment Guidance
- Financial Planning
- Real Estate Advisory
- Property Buying & Selling Assistance
- Land and Commercial Property Consultancy
- Other allied financial advisory services
Unless expressly stated otherwise in writing, Shree Financial Associate acts as an advisor, facilitator, or intermediary for applicable services and is not a bank, Non-Banking Financial Company (NBFC), stock exchange, depository, mutual fund, insurance company, government authority, or statutory regulator.
2. Regulatory Compliance
We endeavor to conduct our business in accordance with applicable laws, regulations, contractual obligations, and industry standards relevant to the services we provide.
Where a service is ultimately offered by a regulated institution, the customer shall also be subject to that institution’s applicable policies, procedures, and regulatory requirements.
3. Independent Decisions
Final decisions relating to:
- Loan approval
- Insurance acceptance
- Investment acceptance
- Interest rates
- Premiums
- Property transactions
- Registration
- Documentation
- Disbursement
- Account opening
remain solely with the respective bank, financial institution, insurance company, developer, government authority, or other third-party service provider.
Shree Financial Associate cannot guarantee or influence such decisions.
4. Customer Verification
Customers may be required to complete identity verification, documentation, KYC formalities, or other verification processes as required by applicable laws or by the relevant institution.
Failure to provide required information may result in delay or rejection of the requested service.
5. Ethical Standards
Shree Financial Associate follows a zero-tolerance approach toward:
- Fraud
- Corruption
- Bribery
- Money laundering
- Identity theft
- Forgery
- Misrepresentation
- Cybercrime
- Document falsification
- Unethical business practices
6. Customer Responsibilities
Customers agree to:
- Provide complete and accurate information.
- Submit only genuine documents.
- Cooperate during verification.
- Read all agreements before signing.
- Make independent financial decisions after considering their own circumstances.
7. Third-Party Responsibility
Products and services provided by banks, insurance companies, NBFCs, developers, investment providers, government authorities, or other organizations remain governed by their own rules and regulations.
Shree Financial Associate is not responsible for changes in their policies, pricing, approvals, service standards, or business decisions.
8. No Guarantee
Nothing on this website or in our communications should be interpreted as a guarantee of:
- Loan approval
- Insurance issuance
- Investment return
- Property appreciation
- Government approval
- Registration
- Income generation
- Financial performance
All financial and real estate decisions involve varying degrees of risk.
9. Compliance with Laws
Customers are responsible for complying with all applicable laws, tax obligations, documentation requirements, and regulatory obligations related to the products or services they obtain.
10. Reporting Concerns
Customers may report concerns regarding unethical conduct, fraud, or service issues through the official Grievance Redressal Mechanism published on our website.
11. Policy Updates
This disclosure may be revised from time to time to reflect changes in business practices or applicable laws. The updated version will become effective upon publication on our website.
12. Governing Law
This disclosure shall be governed by the laws of India.
Subject to applicable law, all disputes arising from this disclosure shall be subject to the exclusive jurisdiction of the competent courts at Chhatrapati Sambhajinagar (formerly Aurangabad), Maharashtra.
13. Contact Us
Shree Financial Associate
Chhatrapati Sambhajinagar (Aurangabad), Maharashtra, India
For questions regarding this disclosure or our services, please contact us through the official contact details available on our website.
14. Severability
If any provision of this disclosure is held to be invalid or unenforceable by a competent court, the remaining provisions shall continue in full force and effect.
15. Entire Understanding
This Regulatory & Compliance Disclosure should be read together with the Terms & Conditions, Privacy Policy, Disclaimer, Grievance Redressal Policy, Anti-Fraud & Impersonation Policy, and AML & KYC Policy of Shree Financial Associate.