Intermediary Safe-Harbor & Activity Logging Disclosures

Privacy Policy & Compliance Disclosure

Last updated: October 2026 • Strict compliance with Section 79 Intermediary Guidelines & DPDP Regulations

Intermediary Disclaimer

"NumVerge OTP is a technology intermediary and communications aggregator. We do not endorse, promote, or tolerate the misuse of communication channels for illicit activities."

1. Mandatory User Activity Logging

To maintain statutory protection under intermediary safe-harbor rules and assist cyber cell investigations in instances of suspected unlawful activity, NumVerge OTP securely records:

  • Timestamps: Exact millisecond timestamps for account creation, login, order allocation, and SMS delivery.
  • IP Addresses & User-Agents: Originating IPv4/IPv6 addresses and client device headers for all wallet transactions and phone number purchases.
  • Payment References: 12-digit UPI UTR reference numbers, bank transaction IDs, and settlement records.

Notice on Law Enforcement Cooperation: If NumVerge OTP receives a valid legal notice, court order, or official cyber cell inquiry from law enforcement authorities, we will promptly cooperate by providing relevant connection logs, timestamps, and financial identifiers to shield the platform under intermediary safe-harbor rules.

2. Purpose Limitation: Software Testing & Privacy

The platform is engineered strictly for developer software testing, security research, and personal privacy preservation. Any attempt to utilize allocated virtual numbers for banking fraud, identity theft, financial scamming, or illegal impersonation will result in an immediate permanent ban without refund, and all associated connection telemetry will be preserved for law enforcement handoff.

3. Data Retention and Security Architecture

Incoming SMS message texts and verification OTP codes are transiently held during the 20-minute activation window to allow subscriber copy-paste, after which the message text is automatically purged or hashed. Telemetry logs (IP address, UTR references) are stored in encrypted databases adhering to industry standard TLS 1.3 and AES-256 protocols.

4. Legal & Grievance Contact

For legal inquiries, law enforcement communication, or statutory notices, please contact our designated Intermediary Grievance Officer:

Entity: NumVerge OTP Technology Intermediary

Compliance Officer: Legal & Cyber Compliance Desk

Email: legal@numverge.com / privacy@numverge.com

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Intermediary Disclaimer: NumVerge OTP is a technology intermediary and communications aggregator. Services are strictly intended for software development, functional QA testing, and spam prevention.

Use for financial fraud, banking OTPs, government portals, or illegal activities is strictly prohibited and results in immediate permanent account termination and referral to law enforcement authorities.

© 2026 NumVerge OTP. All rights reserved.

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