As per the Indian IT Act, A click wrap (also known as click-accept, click-to-sign, or click through) agreement is an online agreement that users agree to by clicking a button or checking a box that says “I agree.” The act of signing via an electronic signature is replaced with the act of clicking. User by clicking (by signing up you accept our terms & conditions) [Button] Shall, hereby unequivocally and irrevocably declare, accept the statements, all of which user are fully knowledgeable about, as follows:
https://www.mca.gov.in/Ministry/pdf/CompaniesAct2013.pdf
- Ensuring compliance with Securities and Exchange Board of India [SEBI] Act 1992.
https://www.sebi.gov.in/sebi_data/attachdocs/1456380272563.pdf
- Ensuring compliance with Reserve Bank of India [RBI] Act 1934.
https://rbidocs.rbi.org.in/rdocs/Publications/PDFs/RBIAM_230609.pdf
- Company Share Capital and Debenture Rules 2014.
https://www.sebi.gov.in/sebi_data/attachdocs/apr-2017/1492085873402.pdf
- Share Capital & Debentures Companies (Prospectus and Allotment of Securities) Rules, 2014.
https://www.sebi.gov.in/sebi_data/attachdocs/apr-2017/1492085873402.pdf
- Regulations governing standards for Know Your Customer (KYC), Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) and obligations of regulated entities under Prevention of Money Laundering Act, (PMLA), 2002 in addition to ensuring compliance with relevant provisions under Foreign Exchange Management Act (FEMA) for overseas remittances.
https://www.rbi.org.in/commonman/Upload/English/Notification/PDFs/70MK010714FL.pdf
- Pursuant to sub-section (3) of section 46 of the companies act, 2013 and rule 5(2) of the company’s (share capital and debentures) Rules 2014.
https://www.sebi.gov.in/sebi_data/attachdocs/apr-2017/1492085873402.pdf
- Ensuring compliance with Customer Due Diligence for transactions in Virtual Currencies (VC), RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22. Dated: May 31, 2021. and Writ Petition (Civil) No.528 of 2018 Supreme Court Judgement. Prohibition on dealing in Virtual Currencies (VCs).
https://rbidocs.rbi.org.in/rdocs/notification/PDFs/45VIRTUALCURRENCIES37FE644EF97F4A36AAB951C73A411E96.PDF
https://main.sci.gov.in/supremecourt/2018/19230/19230_2018_4_1501_21151_Judgement_04-Mar-2020.pdf
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=11243&fn=2&Mode=0
- The Indian Partnership Act, 1932
https://www.mca.gov.in/Ministry/actsbills/pdf/Partnership_Act_1932.pdf
- The General Terms of Tasve International Corporation, Private Limited.
https://www.tasveinternational.com/
- The Central Goods and Services Tax Act, 2017
https://cbic-gst.gov.in/pdf/CGST-Act-Updated-30092020.pdf
- The Information Technology Act, 2000 & 2008
https://eprocure.gov.in/cppp/rulesandprocs/kbadqkdlcswfjdelrquehwuxcfmijmuixngudufgbuubgubfugbububjxcgfvsbdihbgfGhdfgFHytyhRtMjk4NzY=
- Information Technology (Amendment) Act, 2008
https://police.py.gov.in/InformationTechnologyAct2000-2008(amendment).pdf
- The Employee Provident Funds Act, 1952
https://www.epfindia.gov.in/site_docs/PDFs/Downloads_PDFs/EPFAct1952.pdf
