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Legal & Compliance

Compliance & Regulatory Disclosure

For e-surex.com

In short

  • e-SureX is a marketplace and aggregator, not a lender and not the issuer of bonds
  • Bonds, pricing and final decisions rest with the surety providers
  • Businesses are verified through PAN, GST, MCA and director KYC checks
  • We aim to comply with the Companies Act, the IT Act and the DPDP Act

1. Corporate details

Legal Name
POSTMAC VENTURES PRIVATE LIMITED
CIN
U66190HR2025PTC129138
GSTIN
06AAPCP5039G1Z7
Website
e-surex.com
Registered Office
3rd Floor, Orchid Center, Golf Course Road, Sector-53, Gurugram, Haryana, 122002

2. Our position

e-SureX operates strictly as a digital marketplace and aggregator. e-SureX:

  • Does not issue surety bonds itself. Bonds are issued by the participating surety providers
  • Is not a lending institution
  • Is not authorised to accept deposits
  • Does not undertake fund-based activity

3. What e-SureX does

Within that position, the platform helps you:

  • Discover and compare surety bond options from multiple providers
  • Submit one application and your documents digitally
  • Track the status of applications and issued bonds
  • Keep documents and renewal dates organised in one place

4. KYC & AML framework

We follow:

  • PAN verification
  • GST verification
  • MCA verification
  • Director KYC
  • Business verification
  • Suspicious transaction monitoring

Documents we may ask you for include the tender or contract document, financial statements, GST documents, company registration documents and KYC details of the company and its directors.

5. Data protection

We aim to comply with:

  • Companies Act, 2013
  • Information Technology Act, 2000
  • Digital Personal Data Protection Act, 2023

We collect only the details needed to respond to your enquiry and process your application. Read our Privacy Policy for how personal data is used and protected.

6. Anti-fraud policy

We implement:

  • Document validation
  • Manual underwriting review
  • Digital audit logs
  • IP tracking
  • Risk flagging

7. Role of surety providers

Surety providers are responsible for their own underwriting, pricing, terms and issuance of bonds. Premiums, tenure and conditions shown on e-SureX are indicative and subject to the provider's assessment of your application.

8. Disclaimer

e-SureX does not:

  • Guarantee the issuance of any surety bond
  • Influence underwriting or credit decisions
  • Act as principal
  • Provide financial, legal or investment advice

All final decisions rest with the issuing surety providers. You should consult your own advisers where needed. See our Terms.

9. Questions and grievances

If you have a question about this disclosure, a concern about how your information is handled, or a complaint about our service, write to us and we will respond.

10. Updates to this disclosure

We may update this disclosure from time to time as our platform, partners or applicable requirements change. The current version is always available on this page. Last updated: October 2026.

Related: Privacy Policy · Terms · Cookie Policy