Compliance Assurance
We are committed to operating a safe, transparent, and fully compliant digital asset exchange. Our compliance framework integrates robust KYC/AML protocols, automated risk scoring, and zero-compromise security controls.
AML & CFT Framework
Our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies adhere strictly to Prevention of Money Laundering Act (PMLA) guidelines and global Financial Action Task Force (FATF) recommendations.
- Automated wallet sanction screening & transaction analysis
- Strict prohibition of high-risk & sanctioned geographic zones
- Suspicious transaction reporting (STR) protocols
Government-Verified KYC
We implement real-time, tamper-proof identity verification powered by official government repositories through authorized integration partners.
- Paperless Aadhaar verification via DigiLocker / UIDAI OTP
- Real-time PAN validation & legal name matching
- Biometric face liveness detection to prevent impersonation
- Registered bank account ownership verification
Asset Segregation & Custody
User assets and operational company funds are strictly segregated at all times to ensure 100% solvency and immediate liquidity availability.
- Multi-signature, hardware-secured cold storage
- Encrypted escrow settlement architecture
- Zero exposure to speculative lending or reinvestment
Transaction Monitoring
Continuous, automated monitoring across peer-to-peer trades and API transactions to detect anomalous behavior, rapid layering, or unauthorized fund routing.
- Real-time volume limits and velocity checks
- Algorithmic fraud detection against mule accounts
- Dedicated dispute arbitration desk
Data Privacy & Encryption
We treat personal identity records with maximum security, ensuring complete compliance with the Digital Personal Data Protection (DPDP) Act.
- AES-256 encryption at rest for all KYC data and keys
- TLS 1.3 encryption for all data in transit
- Strict role-based access control with comprehensive audit logging
Tax Compliance & Reporting
Facilitating smooth tax adherence for digital asset transfers in compliance with applicable regulatory provisions and guidelines.
- Comprehensive trade and settlement statements
- Automated TDS calculation and record keeping
- Exportable financial reports for audit readiness
Our 4-Stage Verification Workflow
Every user undergoes structured compliance checks before accessing high-limit cryptocurrency trading.
Mobile & 2FA Auth
Secure OTP login and account creation with rate-limited authentication controls.
DigiLocker Aadhaar
Official Aadhaar verification ensuring valid identity, demographic data, and address authenticity.
PAN & Tax Profile
Real-time PAN check to validate tax identification and enforce regulatory single-account limits.
Bank & Face Verification
Liveness check and bank account matching to eliminate fraud and activate full trading privileges.
Questions on Compliance or Legal Matters?
Our dedicated Compliance & Legal Team is available to assist users, institutional partners, and regulatory authorities with inquiries, audits, or support requests.
✉️ Contact Compliance Desk