Cyber Privilege Bank Details of INR and International Payment Accounts

Cyber Privilege - Corporate Financial & Compliance Declaration (Global Banking, Payment & Legal Compliance Policy)

🏦 I. Official Banking Network (Global Presence) India (Primary Corporate Account)

Bank Name: HDFC Bank
Account Holder Name: Cyber Privilege
Account Number: While Payment we will mention it by authorized email
IFSC Code: HDFC0 - While Payment we will mention it by authorized email
Branch: While Payment we will mention it by authorized email
MICR Code: While Payment we will mention it by authorized email
Branch Code: While Payment we will mention it by authorized email
SWIFT Code: HDFCINBBXXX
Currency: INR

Download the File : Cyber Privilege Mandatory Client Self-Declaration & Payment Compliance Agreement for Every Payment

United States (USD Account)

Bank Name: Community Federal Savings Bank
Account Holder: Cyber Privilege
Account Number: 8331997465
ACH Routing Number: 026073150
Beneficiary Address: 5 Penn Plaza, 14th Floor, New York, NY 10001, United States
Currency: USD

United Kingdom (GBP Account)

Bank Name: Banking Circle
Account Holder: Cyber Privilege
Account Number: 51473067
Sort Code: 608382
Beneficiary Address: 68 King William Street, London, EC4N 7HR, United Kingdom
Currency: GBP

International SWIFT (Global Wire Account)

Bank Name: The Currency Cloud Limited
Account Holder: Cyber Privilege
IBAN: GB22TCCL04140460620422
BIC/SWIFT: TCCLGB3L
Beneficiary Address: 12 Steward Street, The Steward Building, London, E1 6FQ, Great Britain
Currency: USD / EUR / GBP

Singapore (SGD Account)

Bank Name: DBS Bank Limited
Account Holder: Cyber Privilege
Account Number: 885414533428
SWIFT: DBSSSGSG
Beneficiary Address: 12 Marina Boulevard, Marina Bay Financial Tower 3, Singapore 018982
Currency: SGD

Canada (CAD Account)

Bank Name: Digital Commerce Bank
Account Holder: Cyber Privilege
Account Number: 952380293
Routing Number: 035210009
Institution Number: 352
Transit Number: 10009
Beneficiary Address: 736 Meridian Road N.E, Calgary, Alberta, Canada
Currency: CAD

Germany / EU (EUR Account)

Bank Name: Banking Circle
Account Holder: Cyber Privilege
IBAN: DE57202208000051473067
BIC/SWIFT: SXPYDEHH
Beneficiary Address: Maximilianstraße 54, 80538 München, Germany
Currency: EUR

Australia (AUD Account)

Bank Name: BC Payments
Account Holder: Cyber Privilege
Account Number: 051473067
BSB: 252000
Beneficiary Address: Level 11/10 Carrington St, Sydney NSW 2000, Australia
Currency: AUD

💼 II. Taxation, Service Fees & Compliance Policy

• GST (India): All transactions are governed by GST rates ranging from 18% to 28%, as applicable under Indian tax law.

• TDS: A 1% – 5% TDS may apply depending on service classification or contractual nature.

• Professional Manpower Utilization: Service charges of 15% – 20% will be applicable for specialized forensic or cyber operations billed on an hourly basis.

• Additional Hourly Professional Fee: USD $85 – $200 per hour, exclusive of taxes and surcharges on Total Bill.

• Global Transactions: All cross-border payments must comply with FEMA, RBI guidelines, FATF, AML/KYC regulations, and local financial compliance laws.

⚖️ III. Fraud Prevention, Legal Accountability & Enforcement

Cyber Privilege maintains a zero-tolerance policy against any form of financial misconduct, manipulation, or unauthorized transaction.

Any fraudulent, misleading, or unauthorized payments made through UPI, Online Transfer, Cheque, DD, RTGS, NEFT, SWIFT, or any other international payment gateway by clients, enquirers, online consultation participants, or associates shall invoke the following actions:

1. Immediate Legal Escalation:
   Transactions suspected to be fraudulent or unauthorized will be immediately reported to Cybercrime Investigation Units, Law Enforcement Agencies (LEAs), and Financial Intelligence Wings in India or abroad.

2. Cooperation with Authorities:
   Cyber Privilege will assist local, national, and international enforcement agencies, including Interpol, RBI, FIU, and AML regulators, to trace and identify the source of fraud.

3. Legal & Defamation Proceedings:
   If found to have malicious or defamatory intent, a legal suit valued between ₹5 Crores to ₹50 Crores will be filed against the involved parties.
   Charges will be initiated under the Indian Penal Code (IPC), Bharatiya Nyaya Sanhita (BNS) 2023, and the Information Technology Act, 2000 (as amended).

4. Client Responsibility:
   Clients must ensure that all remittances are made through verified and authorized banking sources. Any payment received through third-party or suspicious sources will be deemed invalid and subject to forensic financial review.

5. Operational Integrity Protection:
   Any attempt to defame, disrupt, or malign the operations or reputation of Cyber Privilege will result in criminal prosecution, public defamation counteraction, and digital evidence filing before competent authorities.

🌍 IV. Global Compliance Declaration

Cyber Privilege stands as a globally recognized digital forensics and cyber intelligence entity, operating under full compliance with:

• Indian Taxation & Corporate Laws (GST, TDS, FEMA)

• Digital Personal Data Protection Act, 2023 (DPDP Act)

• Information Technology Act, 2000 (Amended)

• International Anti-Money Laundering (AML) Directives

• General Data Protection Regulation (GDPR - EU)

• Bank Secrecy Act (USA)

All payments, remittances, and financial engagements with Cyber Privilege imply the client’s consent to abide by global compliance and digital security regulations.

🧾 V. Declaration Statement

Cyber Privilege hereby declares that all the above-mentioned banking details and policies are official and verified.
Any deviation, impersonation, or misrepresentation of Cyber Privilege’s name, logo, or account information shall be treated as a criminal offense and escalated for cybercrime investigation and judicial action.

Cyber Privilege reserves all rights to protect its digital, legal, and financial reputation globally under the applicable jurisdictions.

For Official Correspondence:

📞 +91 8977308555
📧 hello@cyberprivilege.com | helpdesk@cyberprivilege.com
🌐 www.cyberprivilege.com

Download the File : Cyber Privilege Mandatory Client Self-Declaration & Payment Compliance Agreement for Every Payment

MANDATORY CLIENT SELF-DECLARATION & PAYMENT COMPLIANCE AGREEMENT For Every Payment

(To be signed before initiating any payment to Cyber Privilege As on Dt: 01/02/2024)

Purpose

This declaration is a mandatory compliance document required by Cyber Privilege to ensure that all payments, remittances, and service engagements are made lawfully, transparently, and from authorized sources.

All enquirers, clients, online consultation participants, or client associates must read, acknowledge, and agree to the following terms before initiating any payment to Cyber Privilege.

I. Declaration by Client / Enquirer / Associate / Company

I / We, the undersigned, hereby acknowledge, confirm, and declare that:

1. Authenticity of Payment:
   The payment being made to Cyber Privilege is from my/our own authorized and legitimate bank account, and not through any unauthorized, fraudulent, or third-party source.

2. Permitted Payment Channels:
   Payments shall be made only through verified official banking channels (INR, USD, GBP, EUR, SGD, CAD, AUD accounts as provided by Cyber Privilege).
   Any alternate payment mode must be pre-approved in writing by Cyber Privilege.

3. Crypto, Demat & Trading Account Payments:

   • Crypto payments will be accepted only through legally compliant wallets or exchanges with proper KYC / AML documentation.

   • Demat or trading-account payments are accepted only from regulated and verified trading platforms with proper source-of-fund documents.

   • Payments from unverified wallets, mixer services, anonymous exchanges, or false trading accounts are strictly prohibited.

   • Any crypto or trading transaction found suspicious, fake, or linked to fraudulent activity will be reported to the Cyber Crime Department and Law Enforcement Agencies (LEA).

4. Agreement to Terms:
   I / We have read, understood, and agreed to all Financial, Legal, and Compliance Policies of Cyber Privilege as published in its official communications and website.

5. Verification of Beneficiary:
   I / We confirm that payment is being made only to the official, verified bank accounts of Cyber Privilege mentioned on authorized documents or invoices.

6. KYC & AML Cooperation:
   I / We consent to provide any KYC, AML, source-of-fund, transaction provenance, or wallet ownership documents requested by Cyber Privilege or any competent authority.
   Failure to do so may result in transaction suspension and regulatory reporting.

7. Fraud Prevention & Reporting:
   I / We understand that if any malicious, deceptive, or fraudulent activity is detected, Cyber Privilege will immediately inform the Cyber Crime Department and LEA, citing this signed declaration as evidence.

8. Impersonation & Misrepresentation:
   Any impersonation, misrepresentation, or misuse of Cyber Privilege’s name, logo, banking details, or brand identity is a criminal offense and will be escalated for cybercrime investigation and judicial action.

9. Client Responsibility:
   I / We acknowledge that Cyber Privilege is not responsible for payments made to unauthorized accounts, fake intermediaries, or impersonators.
   Any such payment will be deemed invalid and subject to legal action.

10. Binding Agreement:
    This declaration is a legally binding and enforceable part of every invoice, proposal, service agreement, and client communication issued by Cyber Privilege.

11. Right to Protection:
    Cyber Privilege reserves all rights to protect its digital, legal, and financial reputation globally under applicable jurisdictions, and may initiate civil, criminal, or defamation proceedings (valued between ₹5 Crores and ₹50 Crores) if any fraudulent or defamatory act is discovered.

II. Acknowledgment & Signature (Mandatory)

Client / Enquirer / Associate/Company Name: ___________________________________
Organization / Entity (if applicable): ___________________________________________
Registered Email ID: ________________________________________________________
Registered Mobile Number: __________________________________________________

Purpose of Payment / Service Reference: _______________________________________

Payment Amount & Mode: ___________________________________________________

Crypto Wallet / Exchange (if applicable): _______________________________________

KYC Document Submitted: Yes / No

☐ I / We hereby declare and agree to all terms stated in this Mandatory Client Self-Declaration & Payment Compliance Agreement for every payment

Signature of Declarant: _______________________________
Date: ___________________________ Place: __________________________

III. For Cyber Privilege Official Use

Verified By: ___________________________________________
Designation: ___________________________________________

Verification Date: _______________________________________
Transaction Reference: __________________________________

Compliance Remarks: ____________________________________
\Seal & Signature (Cyber Privilege): ________________________

Cyber Privilege reserves all rights to protect its digital, legal, and financial reputation globally under the applicable laws and jurisdictions.

Official Contact 📞 +91 8977308555 (IVR Press Button 9)
📧 hello@cyberprivilege.com | helpdesk@cyberprivilege.com | accounts@cyberprivilege.com
🌐 www.cyberprivilege.com

Cyber Privilege – Trusted Cyber Forensics Partner, recognized by INTERPOL DFEG 2023, INTERPOL WEB 4.0 & CyberDSA Malaysia, ISO-Compliant Cyber Forensics & Digital Intelligence Division Important Legal Notice: Any deviation, impersonation, or misrepresentation of Cyber Privilege’s name, logo, or account information shall be treated as a criminal offense and escalated for cybercrime investigation and judicial action will be taken with any delay, And also special treatment will be given to them ASAP.