Terms & compliance notice

Before accepting real funds

Obtain qualified Indian legal and compliance advice on your exact flow, counterparties and custody model. Do not describe the service as RBI-authorised, FIU-registered, a bank, an escrow provider, or a licensed exchange unless that statement is documented and current.

Mandatory operating controls

• Verified identity, beneficial ownership and source-of-funds checks.
• Sanctions, fraud and suspicious-transaction monitoring.
• Documented fees, settlement timelines, refund and complaint handling.
• Role-based access, two-factor authentication, encryption, backups and security audits.
• Retention of consent, evidence, administrator actions and ledger history.

Prohibited use

No anonymous deposits, third-party bank accounts, false descriptions, altered proof, credential sharing, illegal gaming proceeds, market manipulation, laundering, sanctions evasion or transactions prohibited by law or banking partners.