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  • The following Privacy Policy (hereinafter the “Policy”) governs the manner in which MonyOrdr, a financing enabler platform, owned and operated by Diligent Advisors FZ-LLC collect, use, maintain and disclose personal information. 


  • This Policy applicable to personal information and aggregated information, we collect on this MonyOrdr website (hereinafter the “Website”), which must be read in conjunction with the Website’s Terms of Use. 


  • Where this Policy refers to “we”, “us” and “our” we mean Diligent Advisors FZ LLC, and where this Policy refers to “you” and “your” we mean the user of the Website. 


  • You undertake, including but not limited to, that viewing, using the Website, obtaining any goods or services from us you shall be deemed to agree to this Policy. Should you fail to comply to this Policy, then you must refrain using or accessing this Website. 


  • This Privacy Policy explains what we do with your personal data when you visit our website, platform, when your organisation registers as member of our platform and when we provide services to your organisation through our platform or website. 


  • This Privacy Policy provides you with details of the Personal Data or Information that we may need to collect from you (including the purpose of the collection and the intended recipients of it). 





If your organisation registers to use the Services provided by our website, we need to collect and use information about your organisation in relation to your application for borrowings. We may collect following Personal Information of your organisation to facilitate providing services: 

  • Contact details 

  • KYC details 

  • Purpose and details of the proposed borrowings 

  • Background details of the Organisation, Shareholders, Board of Directors and Management 

  • Business activities 

  • Industry trends, market share 

  • Financial Statements and financial projections 

  • Credit Bureau Score 

  • Any other information that may be required by lenders for your proposed borrowings. 


We collect Personal Information on your organisation in following ways: 

  1.  Information that you give to us either by filling forms and/ or information upload and/or email information to us. 

  2. Information that we receive from other sources. 

  3. Information we collect automatically. 


We collect and use your personal data for several reasons, including: 

  • To carry out our obligations as a result of service to be provided to your organisation. 

  • To enable us to provide prepare  credit application for you or your organisation and lenders, managing queries of lenders, draft and negotiate term-sheet, advice on approval, advice on documentation, advice on post drawdown submissions  and any other activity requested  by you or your organisation or lenders. 

  • To verify your identity to ensure that you are authorised to access the financing enabler platform and to protect against unauthorised use and access of the financing enabler platform. 

  • To better understand your financing requirement to enable us to provide you with a better service and tailored financing solution for your lending or financing needs. 

  • To improve your experience of using our financing enabler platform. 

  • To notify you about changes to the products and services that we offer and to directly market these products and services to you. We may periodically send promotional emails 

  • about new products, special offers or other information which we think you may find interesting using the email address which you have provided. 

  • To contact you via email, facsimile, phone or text message, to deliver certain services or information you have requested. 

  • To administer our financing enabler platform for internal operations, including troubleshooting, data analysis, testing, research and statistical and survey purposes. 

  • To assist you in assessment for an application for borrowing, in particular to comply requirements of lenders: 

  • conduct a credit assessment on your organisation 

  • comply with KYC  

  • comply with any potential lender’s documentation requirements in relation to borrowings. 

  • We may contact you by email, phone, fax or mail. 




  • By making use of the Website, and furnishing Personal Information, you and your organisation hereby agree that you all are interested in knowing more or availing and/or purchasing various products, services, offers, campaigns or other promotional material that MonyOrdr may offer/provide/share/send you from time to time through any means including but not limited to telephone, SMS (short messaging service), electronic mail (e-mail), Whatsapp or any other messaging service/mobile application or any other physical, electronic or digital means/mode . You all hereby agree that MonyOrdr may contact you either electronically or through phone, to understand your interest in the selected products and Services and to fulfil your demand or complete your application for services.  


  • You agree and authorize MonyOrdr to share your information with service providers, lenders, in relation with the Services selected by you or generally otherwise.  


  • You hereby authorize and expressly consent us to share your organisations Personal Information with lenders. 


  • The usage of the Website may also require you to provide consent for keying in your Personal Information or to authorize MonyOrdr to conduct due diligence on your organisaton, undertaking know-your-customer (“KYC”) checks by MonyOrdr and/or to process your application through this Website. MonyOrdr shall adhere to best industry practices including information security, data protection and privacy law while processing such applications. However, MonyOrdr shall not be liable to you against any liability or claims which may arise out of such transactions as any such Personal Information is being collected, used, processed and shared with your explicit consent. 



We will share your personal data primarily to carry out our obligations as a result of service to be provided to your organisation. Unless you specify otherwise, we may share your personal information with any of the following: 

  • Lenders who will consider your application for borrowings 

  • Tax, audit, or other authorities, when we believe that the law or other regulation requires us to share this data. 



We have put in place appropriate measures that are designed to prevent unauthorised access to, and misuse of, your personal data. 

We are committed to taking all reasonable and appropriate steps to protect the personal information that we hold from misuse, loss, or unauthorised access. We do this by having in place a range of appropriate technical measures. 



We will not keep your personal information for longer than is necessary for the purposes for which we collect it unless the law or other regulation requires us to preserve. When it is no longer necessary to retain your data, we will delete the personal information that we hold about you from our systems.  



Various rights may be available to you, depending on the circumstances and the applicable law. We summarise key rights likely to be available: 

  • Withdraw consent: When personal information is processed on the basis of consent, you may withdraw consent at any time, although such withdrawal will not affect the lawfulness of processing occurring prior to such withdrawal; 

  • Access and rectification, etc.: You may request access to and rectification or erasure of personal information, or restriction of Processing concerning your organisation or to object to Processing as well as the right to data portability; 

  • Objecting and restricting: You may object, on legitimate grounds, to the processing of your personal information, or request that processing be restricted; and 

  • Complaints: If you believe that your data protection rights may have been breached, you may lodge a complaint with the relevant data protection authority. 


If you would like to exercise any of the above rights, or any other rights available to you pursuant to applicable law, please contact us at 




We reserve the right to change this Privacy Policy at any time and without providing you notice of such changes. You undertake that your continued use of the Website constitutes your acceptance of the modified Privacy Policy, and you agree that all previous versions of the Privacy Policy are superseded by the modified version. 





By using this website or financing enabler platform, you signify your acceptance to this Policy. 





If you have any questions or comments regarding our privacy practices, you may opt to contact us at 

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